PENSVALE (NORTH) LIMITED
PENSVALE (NORTH) LIMITED is an active private limited company, incorporated on 11 September 1995. The nature of the business is Activities of head offices. The company's registered office is on Liverpool Old Road, Preston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PENSVALE (NORTH) LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 03102506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 LIVERPOOL OLD ROAD |
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Address Line 2 | WALMER BRIDGE |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Postcode | PR4 5QE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PENSVALE (NORTH) LIMITED
Directors
(The company's officers)
MR STEPHEN JAMES PENROSE
(~55 year old British national)
63 HOWICK PARK DRIVE PENWORTHAM, PRESTON, LANCASHIRE, PR1 0LX, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 11/09/1995
MR STEPHEN JAMES PENROSE
(~55 year old British national)
44 WHITEBEAM CLOSE, PENWORTHAM, PRESTON, PR1 0SE, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 11/09/1995
STEPHEN JAMES PENROSE
(~55 year old British national)
1 PARKLANDS AVE PENWORTHAM, PRESTON, LANCASHIRE, PR1 0QL, UNITED KINGDOM
- Current Secretary
- Gives occupation as FINANCIAL ADVISER
Appointed on 25/06/1997
STEPHEN JAMES PENROSE
(~55 year old British national)
63 HOWICK PARK DRIVE PENWORTHAM, PRESTON, LANCASHIRE, PR1 0LX, ENGLAND
- Current Secretary
- Gives occupation as FINANCIAL ADVISER
Appointed on 25/06/1997
STEPHEN JAMES PENROSE
(~55 year old British national)
44 WHITEBEAM CLOSE, PENWORTHAM, PRESTON, PR1 0SE, ENGLAND
- Current Secretary
- Gives occupation as FINANCIAL ADVISER
Appointed on 25/06/1997
Shareholders
(Persons of Significant Control)
Mr Stephen James Penrose
(~55 year old British national)
44, Whitebeam Close, Penwortham, Preston, PR1 0SE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
PENSVALE (NORTH) LIMITED: Maps
Maps show the location of the postcode of the registered office, PR4 5QE.
Map of PENSVALE (NORTH) LIMITED at local scale
Map of PENSVALE (NORTH) LIMITED at district scale
More Companies in PR4 5QE
Other companies with registered offices in PR4 5QE:
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)