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Pencarrow Management Limited

Pencarrow Management Limited is a dissolved company incorporated on 13 July 2010 with the registered office located in London, Greater London. Pencarrow Management Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07313245
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug31 Jul 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 15 December 2025
Due by 15 December 2025 (55 years remaining)
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
JW Commercial Property Limited
Julia Anne Wakefield and Peter Dennis Wakefield are mutual people.
Active
PW Commercial Property Limited
Julia Anne Wakefield and Peter Dennis Wakefield are mutual people.
Active
Delfield Precision Engineering Co. Limited
Peter Dennis Wakefield is a mutual person.
Active
Delfield Precision Services Limited
Peter Dennis Wakefield is a mutual person.
Active
Delfield Pe Holdings Limited
Peter Dennis Wakefield is a mutual person.
Active
Delfield PS Holdings Limited
Peter Dennis Wakefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£348.4K
Decreased by £330.81K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Increased by £303.54K (+17%)
Total Liabilities
-£475.34K
Decreased by £273.04K (-36%)
Net Assets
£1.66M
Increased by £576.58K (+53%)
Debt Ratio (%)
22%
Decreased by 18.57% (-46%)
Latest Activity
Registered Address Changed
10 Years Ago on 8 Jan 2015
Voluntary Liquidator Appointed
11 Years Ago on 6 Feb 2014
Declaration of Solvency
11 Years Ago on 6 Feb 2014
Accounting Period Extended
11 Years Ago on 3 Feb 2014
Registered Address Changed
11 Years Ago on 3 Feb 2014
Mrs Julia Anne Wakefield Details Changed
12 Years Ago on 2 Dec 2013
Mrs Julia Anne Wakefield Details Changed
12 Years Ago on 2 Dec 2013
Mr Peter Dennis Wakefield Details Changed
12 Years Ago on 2 Dec 2013
Confirmation Submitted
12 Years Ago on 29 Jul 2013
Mrs Julia Anne Wakefield Details Changed
15 Years Ago on 13 Jul 2010
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Documents
Submitted on 21 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2017
Liquidators' statement of receipts and payments to 29 January 2016
Submitted on 15 Mar 2016
Liquidators' statement of receipts and payments to 29 January 2015
Submitted on 17 Feb 2015
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015
Submitted on 8 Jan 2015
Declaration of solvency
Submitted on 6 Feb 2014
Appointment of a voluntary liquidator
Submitted on 6 Feb 2014
Resolutions
Submitted on 6 Feb 2014
Resolutions
Submitted on 6 Feb 2014
Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 3 February 2014
Submitted on 3 Feb 2014
Repayment History
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