PENSTEAD LTD
HURSTPIERPOINT HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9EF

Company number 04068086

Status Active

Incorporation Date 8 September 2000

Company Type Private Limited Company

Address HAMPTON LODGE COTTAGE, BRIGHTON ROAD, HURSTPIERPOINT HASSOCKS, WEST SUSSEX, BN6 9EF

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 040680860005, created on 18 October 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PENSTEAD LTD are www.penstead.co.uk, and www.penstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Penstead Ltd is a Private Limited Company. The company registration number is 04068086. Penstead Ltd has been working since 08 September 2000. The present status of the company is Active. The registered address of Penstead Ltd is Hampton Lodge Cottage Brighton Road Hurstpierpoint Hassocks West Sussex Bn6 9ef. . SHEPHERD, Peter Marshall is a Secretary of the company. SHEPHERD, Georgina Anne is a Director of the company. SHEPHERD, Peter Marshall is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

SHEPHERD, Peter Marshall

Appointed Date: 08 September 2000

Director

SHEPHERD, Georgina Anne

Appointed Date: 08 September 2000
69 years old

Director

SHEPHERD, Peter Marshall

Appointed Date: 08 September 2000
77 years old

Persons With Significant Control

Mr Peter Marshall Shepherd

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PENSTEAD LTD Events

21 Oct 2016

Registration of charge 040680860005, created on 18 October 2016

21 Sep 2016

Confirmation statement made on 8 September 2016 with updates

30 Jun 2016

Total exemption small company accounts made up to 30 September 2015

08 Sep 2015

Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08

GBP 100

13 Jul 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 37 more events

11 Jan 2002

Particulars of mortgage/charge

02 Oct 2001

Return made up to 08/09/01; full list of members

363(288) ‐ Director's particulars changed

26 Jul 2001

Secretary's particulars changed;director's particulars changed

24 Jul 2001

Registered office changed on 24/07/01 from: westway the street, bolney haywards heath west sussex RH17 5PF

08 Sep 2000

Incorporation

PENSTEAD LTD Charges

18 October 2016

Charge code 0406 8086 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Brunel Trustees LTD and Peter M Shepherd Trustees of Penstead Pension Trust
Description: L/H property ground floor shop 86 high street rottingdean…

19 February 2010

Legal charge
Delivered: 25 February 2010
Status: Satisfied on 28 April 2015
Persons entitled: Brunel Trustees Limited and Peter Marshall Shepherd, the Trustees of the Penstead Pensions Trust
Description: L/H property ground floor shop, 86 high street…

2 May 2003

Legal mortgage
Delivered: 9 May 2003
Status: Satisfied on 25 February 2010
Persons entitled: Hsbc Bank PLC
Description: 1 graham cottages spring lane lindfield haywards heath f/H…

7 January 2002

Legal mortgage
Delivered: 11 January 2002
Status: Satisfied on 25 February 2010
Persons entitled: Hsbc Bank PLC
Description: The property at 14 georgian gardens rustington west sussex…

4 January 2002

Debenture
Delivered: 16 January 2002
Status: Satisfied on 25 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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