• UK
  • M.F. PENFOLD LIMITED - The Mill House, Boundary Road Loudwater, High Wycombe, Bucks, United Kingdom

Company Information

Company registration number
00805883
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mill House
Boundary Road Loudwater
High Wycombe
Bucks
HP10 9QN
The Mill House, Boundary Road Loudwater, High Wycombe, Bucks, HP10 9QN UK

Management

Managing Directors
PENFOLD, Milson John
PENFOLD, Patricia Edith
PENFOLD, Paul Milson
Company secretaries
PENFOLD, Patricia Edith

Company Details

Type of Business
ltd
Incorporated
1964-05-20
Age Of Company
1964-05-20 60 years
SIC/NACE
01470

Ownership

Beneficial Owners
Mrs Patricia Edith Penfold
Mr Milson John Penfold
Paul Milson Penfold

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-06-14
Last Date: 2020-05-31

M.F. PENFOLD LIMITED Company Description

M.F. PENFOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 00805883. Its current trading status is "live". It was registered 1964-05-20. It has declared SIC or NACE codes as "01470". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Mill House .
More information

Get M.F. PENFOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M.f. Penfold Limited - The Mill House, Boundary Road Loudwater, High Wycombe, Bucks, United Kingdom

1964-05-20 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2020-06-01) - PSC01

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  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA

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  • legacy (2008-06-27) - 403a

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  • legacy (2008-06-03) - 363a

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  • legacy (2007-12-14) - 288a

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  • legacy (2007-06-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA

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  • legacy (2006-06-05) - 363a

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  • legacy (2006-07-17) - 288b

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-13) - AA

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  • resolution (2003-06-12) - RESOLUTIONS

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  • legacy (2003-06-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA

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  • legacy (2002-06-19) - 363s

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  • resolution (2001-07-19) - RESOLUTIONS

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  • legacy (2001-06-14) - 363s

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  • accounts-with-accounts-type-full (2001-04-24) - AA

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  • legacy (2000-06-14) - 363s

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  • accounts-with-accounts-type-full (2000-05-17) - AA

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  • accounts-with-accounts-type-full (1999-05-25) - AA

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  • legacy (1999-06-09) - 363s

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  • legacy (1999-08-04) - 288a

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  • legacy (1999-08-20) - 288b

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  • accounts-with-accounts-type-full (1998-10-20) - AA

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  • legacy (1998-06-09) - 363s

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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1997-06-19) - 363s

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  • accounts-with-accounts-type-small (1996-07-10) - AA

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  • legacy (1996-06-06) - 363s

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  • legacy (1995-05-03) - 288

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  • legacy (1995-03-22) - 395

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  • accounts-with-accounts-type-small (1995-08-01) - AA

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  • legacy (1995-06-06) - 363s

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  • accounts-with-accounts-type-full (1994-06-13) - AA

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  • legacy (1994-06-08) - 363s

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  • legacy (1994-04-21) - 88(2)R

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  • legacy (1994-04-21) - 288

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  • accounts-with-accounts-type-small (1993-08-02) - AA

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  • legacy (1993-06-07) - 363s

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  • accounts-with-accounts-type-full (1992-07-23) - AA

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  • legacy (1992-06-21) - 363s

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1991-06-25) - 363b

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  • legacy (1990-06-11) - 363

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  • accounts-with-accounts-type-full (1990-06-11) - AA

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  • accounts-with-accounts-type-full (1989-09-07) - AA

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  • legacy (1989-09-28) - 363

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  • accounts-with-accounts-type-full (1988-09-30) - AA

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  • legacy (1988-09-30) - 363

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  • accounts-with-made-up-date (1988-02-05) - AA

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  • legacy (1988-02-05) - 363

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  • legacy (1987-12-01) - 225(1)

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  • accounts-with-accounts-type-full (1986-11-15) - AA

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  • legacy (1986-11-15) - 363

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