PENSHURST ARMS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 08318972
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Graham John Ball on 11 April 2016. The most likely internet sites of PENSHURST ARMS LIMITED are www.penshurstarms.co.uk, and www.penshurst-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penshurst Arms Limited is a Private Limited Company. The company registration number is 08318972. Penshurst Arms Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Penshurst Arms Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. . TAYLER BRADSHAW LIMITED is a Secretary of the company. BALL, Graham John is a Director of the company. HORGAN, Shane is a Director of the company. HORGAN, Sharon Loren is a Director of the company. MAHONEY, Michael Cristopher is a Director of the company. RAINBIRD, Jeremy George Jenner is a Director of the company. SMITH, Bertram Thomas is a Director of the company. SMITH, Paula Paula is a Director of the company. WARNER, Frances Claire Byam is a Director of the company. WARNER, Hugo Octavius is a Director of the company. WARNER, Jeremy is a Director of the company. Director BARTER, Alan has been resigned. Director BERTALI, Luca has been resigned. Director BERTALI, Valeria has been resigned. Director WARNER, Henry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAYLER BRADSHAW LIMITED
Appointed Date: 05 December 2012
Director
BALL, Graham John
Appointed Date: 29 October 2014
67 years old
Director
HORGAN, Shane
Appointed Date: 29 October 2014
47 years old
Director
HORGAN, Sharon Loren
Appointed Date: 13 February 2013
55 years old
Director
MAHONEY, Michael Cristopher
Appointed Date: 29 October 2014
59 years old
Director
RAINBIRD, Jeremy George Jenner
Appointed Date: 13 February 2013
52 years old
Director
SMITH, Bertram Thomas
Appointed Date: 13 February 2013
58 years old
Director
SMITH, Paula Paula
Appointed Date: 13 February 2013
58 years old
Director
WARNER, Frances Claire Byam
Appointed Date: 13 February 2013
56 years old
Director
WARNER, Hugo Octavius
Appointed Date: 05 December 2012
56 years old
Director
WARNER, Jeremy
Appointed Date: 13 February 2013
70 years old

Resigned Directors

Director
BARTER, Alan
Resigned: 27 August 2014
Appointed Date: 28 July 2014
68 years old
Director
BERTALI, Luca
Resigned: 29 October 2014
Appointed Date: 13 February 2013
52 years old
Director
BERTALI, Valeria
Resigned: 29 October 2014
Appointed Date: 13 February 2013
48 years old
Director
WARNER, Henry
Resigned: 12 January 2015
Appointed Date: 13 February 2013
69 years old

Persons With Significant Control

Mr Hugo Octavius Warner
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PENSHURST ARMS LIMITED Events

03 Feb 2017
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Director's details changed for Mr Graham John Ball on 11 April 2016
11 Apr 2016
Appointment of Mr Graham John Ball as a director on 29 October 2014
08 Apr 2016
Appointment of Mr Shane Horgan as a director on 29 October 2014
...
... and 22 more events
14 Mar 2013
Appointment of Mr Jeremy George Jenner Rainbird as a director
14 Mar 2013
Appointment of Mrs Valeria Bertali as a director
14 Mar 2013
Appointment of Mr Luca Bertali as a director
14 Mar 2013
Appointment of Mrs Fran Warner as a director
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENSHURST ARMS LIMITED Charges

13 May 2015
Charge code 0831 8972 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land of title number LN51715 known as penshurst…
23 January 2015
Charge code 0831 8972 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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