PENNY & SINCLAIR BURFORD LTD
BURFORD

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Company number 08956862
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 97 HIGH STREET, BURFORD, OX18 4QA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Fergus Giles Anthony Mitchell as a director on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENNY & SINCLAIR BURFORD LTD are www.pennysinclairburford.co.uk, and www.penny-sinclair-burford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Ascott-under-Wychwood Rail Station is 5.1 miles; to Kingham Rail Station is 6.5 miles; to Charlbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Sinclair Burford Ltd is a Private Limited Company. The company registration number is 08956862. Penny Sinclair Burford Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Penny Sinclair Burford Ltd is 97 High Street Burford Ox18 4qa. The company`s financial liabilities are £354.24k. It is £128.74k against last year. And the total assets are £30.06k, which is £-51.4k against last year. SINCLAIR, Susan Wendy is a Secretary of the company. HOPE, Oliver Peter is a Director of the company. PENNY, James Christie is a Director of the company. SINCLAIR, Susan Wendy is a Director of the company. Director MITCHELL, Fergus Giles Anthony has been resigned. The company operates in "Real estate agencies".


penny & sinclair burford Key Finiance

LIABILITIES £354.24k
+57%
CASH n/a
TOTAL ASSETS £30.06k
-64%
All Financial Figures

Current Directors

Secretary
SINCLAIR, Susan Wendy
Appointed Date: 25 March 2014

Director
HOPE, Oliver Peter
Appointed Date: 25 March 2014
52 years old

Director
PENNY, James Christie
Appointed Date: 25 March 2014
54 years old

Director
SINCLAIR, Susan Wendy
Appointed Date: 25 March 2014
71 years old

Resigned Directors

Director
MITCHELL, Fergus Giles Anthony
Resigned: 24 November 2016
Appointed Date: 16 September 2014
61 years old

Persons With Significant Control

Mr James Christie Penny
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENNY & SINCLAIR BURFORD LTD Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
05 Dec 2016
Termination of appointment of Fergus Giles Anthony Mitchell as a director on 24 November 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
12 Nov 2014
Appointment of Fergus Giles Anthony Mitchell as a director on 16 September 2014
26 Sep 2014
Statement of capital following an allotment of shares on 16 September 2014
  • GBP 200.00

26 Sep 2014
Statement of capital following an allotment of shares on 16 September 2014
  • GBP 150.00

20 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 100