PEN HILL CHANTRY LIMITED
PEN HILL CHANTRY LIMITED is an active private limited company, incorporated on 6 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castlegate, Grantham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PEN HILL CHANTRY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11502542 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 CASTLEGATE |
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Post Town | GRANTHAM |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | NG31 6SF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 03/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PEN HILL CHANTRY LIMITED
Directors
(The company's officers)
MR CHARLES LYSANDER WILLIAM ADAIR
(~24 year old British national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/2020
MR COSMO JOHN ALEXANDER ADAIR
(~22 year old British national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/2020
MR FREDRIK ROBIN GEORGE ADAIR
(~27 year old British national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2018
MR HENRY ROBERT DAVID ADAIR
(~26 year old British national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2019
MRS SARAH LUCY LOUISE LINZEE GORDON
(~58 year old British national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2018
Shareholders
(Persons of Significant Control)
Mrs Sarah Lucy Louise Linzee Gordon
(~58 year old British national)
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/08/2018
Mr Fredrik Robin George Adair
(~27 year old British national)
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/08/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEN HILL CHANTRY LIMITED: Maps
Maps show the location of the postcode of the registered office, NG31 6SF.
Map of PEN HILL CHANTRY LIMITED at local scale
Map of PEN HILL CHANTRY LIMITED at district scale
More Companies in NG31 6SF
Other companies with registered offices in NG31 6SF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)