| Company Name | Penhurst Associates Ltd. |
|---|---|
| Director | Carole Haddow |
| Company Status | Active |
| Company Number | SC298310 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 2 months ago) |
| Previous Name | Carole Haddow Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carole Haddow |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grenville House Isla Road Perth PH2 7HQ Scotland |
| Secretary Name | Carole Haddow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grenville House Isla Road Perth PH2 7HQ Scotland |
| Director Name | John Haddow |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grenville House Isla Road Perth Perthshire PH2 7HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.penhurstassociates.com |
|---|---|
| Telephone | 07 710016226 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £92,113 |
| Cash | £113,806 |
| Current Liabilities | £35,611 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 May 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 March 2023 | Change of details for John Haddow as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
| 6 March 2023 | Change of details for Carole Haddow as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 15 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 April 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 5 April 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 4 April 2012 | Resolutions
|
| 4 April 2012 | Resolutions
|
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Termination of appointment of John Haddow as a director (2 pages) |
| 13 April 2011 | Termination of appointment of John Haddow as a director (2 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 March 2009 | Return made up to 07/03/09; no change of members (3 pages) |
| 11 March 2009 | Return made up to 07/03/09; no change of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 May 2007 | Nc inc already adjusted 24/04/07 (1 page) |
| 10 May 2007 | Nc inc already adjusted 24/04/07 (1 page) |
| 10 May 2007 | Resolutions
|
| 10 May 2007 | Memorandum and Articles of Association (13 pages) |
| 10 May 2007 | Ad 24/04/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 10 May 2007 | Ad 24/04/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 10 May 2007 | Resolutions
|
| 10 May 2007 | Memorandum and Articles of Association (13 pages) |
| 23 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 20 April 2006 | New secretary appointed;new director appointed (1 page) |
| 20 April 2006 | Resolutions
|
| 20 April 2006 | New secretary appointed;new director appointed (1 page) |
| 20 April 2006 | Resolutions
|
| 20 April 2006 | New director appointed (1 page) |
| 20 April 2006 | New director appointed (1 page) |
| 20 April 2006 | Location of register of members (1 page) |
| 20 April 2006 | Location of register of members (1 page) |
| 5 April 2006 | Company name changed carole haddow LIMITED\certificate issued on 05/04/06 (2 pages) |
| 5 April 2006 | Company name changed carole haddow LIMITED\certificate issued on 05/04/06 (2 pages) |
| 10 March 2006 | Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 2006 | Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Incorporation (16 pages) |
| 7 March 2006 | Incorporation (16 pages) |