PENFOLDS CAPITAL MANAGEMENT LIMITED
HASLEMERE PENFOLDS EDUCATION LIMITED

Hellopages » Surrey » Waverley » GU27 2PS

Company number 06952028
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address PENFOLDS, SANDROCK, HASLEMERE, SURREY, GU27 2PS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PENFOLDS CAPITAL MANAGEMENT LIMITED are www.penfoldscapitalmanagement.co.uk, and www.penfolds-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Milford (Surrey) Rail Station is 6.2 miles; to Farncombe Rail Station is 9 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfolds Capital Management Limited is a Private Limited Company. The company registration number is 06952028. Penfolds Capital Management Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Penfolds Capital Management Limited is Penfolds Sandrock Haslemere Surrey Gu27 2ps. The company`s financial liabilities are £104.97k. It is £-16.55k against last year. The cash in hand is £188.94k. It is £10.16k against last year. And the total assets are £239.85k, which is £-8.89k against last year. WHITE, Richard Michael Stewart is a Director of the company. Director WHITE, Kimberley has been resigned. The company operates in "Fund management activities".


penfolds capital management Key Finiance

LIABILITIES £104.97k
-14%
CASH £188.94k
+5%
TOTAL ASSETS £239.85k
-4%
All Financial Figures

Current Directors

Director
WHITE, Richard Michael Stewart
Appointed Date: 03 July 2009
51 years old

Resigned Directors

Director
WHITE, Kimberley
Resigned: 01 November 2011
Appointed Date: 09 September 2010
53 years old

Persons With Significant Control

Mr Richard Michael Stewart White
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kimberly Lane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENFOLDS CAPITAL MANAGEMENT LIMITED Events

13 Dec 2016
Satisfaction of charge 2 in full
13 Dec 2016
Satisfaction of charge 1 in full
07 Sep 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 12 more events
16 Aug 2010
Accounts for a dormant company made up to 31 July 2010
28 Jul 2010
Annual return made up to 3 July 2010 with full list of shareholders
21 Dec 2009
Company name changed penfolds education LIMITED\certificate issued on 21/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
06 Dec 2009
Change of name notice
03 Jul 2009
Incorporation

PENFOLDS CAPITAL MANAGEMENT LIMITED Charges

20 October 2010
Standard security executed on 18 september 2010
Delivered: 23 October 2010
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Strathbogie filling station huntly scotland t/no ABN61812.
23 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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