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  • PENRICE HOUSE (ST. AUSTELL) LIMITED - Penrice House, Porthpean St Austell, Cornwall, PL26 6AZ, United Kingdom

Company Information

Company registration number
01475148
Company Status
LIVE
Country
United Kingdom
Registered Address
Penrice House
Porthpean St Austell
Cornwall
PL26 6AZ
Penrice House, Porthpean St Austell, Cornwall, PL26 6AZ UK

Management

Managing Directors
BOARDMAN, David Stephen
BOWN, Richard, Dr
FOSTER, Paul Bentham, Doctor
SAMPSON, Linda Bridget, Dr
SNELL, Philip Graham
BURDEN, Jennifer Ruth
HEREWARD, Anthony, Dr
HUGHES, Natercia Maria Ellis Costa Dos Santos
ALLAN, Amanda
CLARKE, Graham
TREGASKES, Fran
Company secretaries
DAWES, Ian Harry Gerald

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1980-01-24
Age Of Company
1980-01-24 44 years
SIC/NACE
87300

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

PENRICE HOUSE (ST. AUSTELL) LIMITED Company Description

PENRICE HOUSE (ST. AUSTELL) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01475148. Its current trading status is "live". It was registered 1980-01-24. It has declared SIC or NACE codes as "87300". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-18.It can be contacted at Penrice House .
More information

Get PENRICE HOUSE (ST. AUSTELL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penrice House (St. Austell) Limited - Penrice House, Porthpean St Austell, Cornwall, PL26 6AZ, United Kingdom

1980-01-24 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-04-24) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-19) - AP01

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  • confirmation-statement-with-no-updates (2023-08-18) - CS01

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  • accounts-with-accounts-type-full (2023-12-29) - AA

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  • termination-secretary-company-with-name-termination-date (2022-07-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-07-20) - AP03

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • accounts-with-accounts-type-small (2022-09-23) - AA

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  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • accounts-with-accounts-type-small (2021-08-08) - AA

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  • appoint-person-secretary-company-with-name-date (2021-01-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-10) - TM02

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  • termination-director-company-with-name-termination-date (2020-04-16) - TM01

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  • confirmation-statement-with-no-updates (2020-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-23) - TM01

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  • change-person-director-company-with-change-date (2020-07-20) - CH01

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  • accounts-with-accounts-type-small (2020-09-23) - AA

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  • accounts-with-accounts-type-small (2019-08-05) - AA

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-21) - AP01

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  • accounts-with-accounts-type-small (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

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  • accounts-with-accounts-type-full (2017-07-31) - AA

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-10) - TM01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • termination-director-company-with-name-termination-date (2016-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-13) - AP01

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-12) - TM01

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  • appoint-person-director-company-with-name (2014-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

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  • accounts-with-accounts-type-full (2014-07-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-14) - AR01

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  • termination-director-company-with-name (2013-09-13) - TM01

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  • change-person-director-company-with-change-date (2013-08-22) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-30) - AR01

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  • accounts-with-accounts-type-full (2013-07-24) - AA

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  • termination-director-company-with-name (2013-07-14) - TM01

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  • appoint-person-director-company-with-name (2013-07-14) - AP01

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  • accounts-with-accounts-type-full (2012-07-18) - AA

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  • change-person-director-company-with-change-date (2012-08-13) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-13) - AR01

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  • change-person-director-company-with-change-date (2012-11-19) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-15) - AR01

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  • accounts-with-accounts-type-full (2011-07-20) - AA

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-11) - AR01

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • legacy (2009-07-29) - 363a

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  • legacy (2009-07-29) - 288c

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  • accounts-with-accounts-type-full (2009-07-21) - AA

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-full (2008-07-21) - AA

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  • legacy (2007-10-17) - 288a

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  • legacy (2007-08-13) - 363a

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  • accounts-with-accounts-type-full (2007-08-01) - AA

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  • legacy (2007-12-10) - 288c

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  • legacy (2006-03-06) - 288b

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  • accounts-with-accounts-type-full (2006-08-07) - AA

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  • legacy (2006-08-22) - 363s

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  • legacy (2006-11-08) - 288a

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  • accounts-with-accounts-type-full (2005-07-13) - AA

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  • legacy (2005-08-22) - 363s

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  • legacy (2005-01-25) - 288a

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  • legacy (2005-01-06) - 288b

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  • accounts-with-accounts-type-full (2004-08-18) - AA

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  • legacy (2004-10-01) - 288a

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  • legacy (2004-09-10) - 288b

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  • legacy (2004-08-18) - 363s

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  • legacy (2004-07-29) - 288b

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  • legacy (2004-12-21) - 288b

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  • legacy (2003-08-09) - 363s

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  • accounts-with-accounts-type-full (2003-08-09) - AA

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  • legacy (2003-08-09) - 288b

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  • legacy (2003-10-15) - 288a

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  • legacy (2003-12-09) - 288a

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  • accounts-with-accounts-type-full (2002-08-17) - AA

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  • legacy (2002-08-17) - 363s

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  • accounts-with-accounts-type-full (2001-08-14) - AA

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  • legacy (2001-08-14) - 363s

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  • resolution (2001-08-08) - RESOLUTIONS

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  • legacy (2000-08-23) - 363s

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  • accounts-with-accounts-type-full (2000-08-23) - AA

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  • legacy (1999-09-15) - 288c

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  • accounts-with-accounts-type-full (1999-08-19) - AA

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  • legacy (1999-08-19) - 363s

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  • memorandum-articles (1998-09-14) - MEM/ARTS

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  • accounts-with-accounts-type-full (1998-08-18) - AA

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  • legacy (1998-08-18) - 363s

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  • resolution (1998-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-08-21) - AA

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  • legacy (1997-08-21) - 363s

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  • accounts-with-accounts-type-full (1996-08-29) - AA

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  • legacy (1996-08-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • auditors-resignation-company (1995-01-24) - AUD

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  • legacy (1995-08-14) - 363s

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  • accounts-with-accounts-type-full (1995-08-14) - AA

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  • legacy (1995-02-06) - 288

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  • accounts-with-accounts-type-full (1994-08-17) - AA

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  • legacy (1994-08-17) - 363s

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  • legacy (1994-04-18) - 353

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  • accounts-with-accounts-type-full (1993-08-25) - AA

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  • legacy (1993-08-25) - 363s

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  • accounts-with-accounts-type-full (1992-09-01) - AA

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  • legacy (1992-08-27) - 363s

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  • legacy (1991-09-10) - 363b

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  • legacy (1991-09-10) - 363(287)

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  • accounts-with-accounts-type-full (1991-08-22) - AA

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  • legacy (1991-07-26) - 288

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  • legacy (1990-08-15) - 363

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  • legacy (1990-09-28) - 288

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  • accounts-with-accounts-type-full (1990-08-15) - AA

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  • legacy (1989-08-10) - 288

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  • accounts-with-accounts-type-full (1989-08-02) - AA

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  • legacy (1989-08-02) - 363

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  • legacy (1988-10-14) - 288

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  • accounts-with-accounts-type-full (1988-07-18) - AA

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  • legacy (1988-07-18) - 363

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  • legacy (1987-10-15) - 288

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  • legacy (1987-08-18) - 363

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  • accounts-with-accounts-type-full (1987-08-18) - AA

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  • legacy (1987-08-18) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-07-19) - AA

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  • legacy (1986-07-19) - 363

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