PENNARD COMMERCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
PENNARD COMMERCIAL SERVICES LTD
COMPANY NUMBER
02301806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/10/1988
(36 years and 3 months old)
WEBSITE
https://www.halcyonuk.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2015
26/07/2018
HALCYON OFFICE SOLUTIONS LIMITED
View all previous names
LEICESTERSHIRE
LE17 4SA
Halcyon House
3 Pennard Close
Brackmills Industrial Estate
Northampton, Northamptonshire
NN4 7BE
Telephone: 760211
Halcyon House
Valley Lane
Bitteswell
LUTTERWORTH
LE17 4SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNARD COMMERCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| HALCYON COUNTRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNARD COMMERCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNARD COMMERCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (33years) Secretary: 31/12/1991 - Present (33years) Born in Dec 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
31/12/1991 - Present (33years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/12/1991 - 04/01/2000 (8years) Born in Sep 1967 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
31/12/1991 - 10/04/2012 (20 years and 3 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/2000 - 31/12/2002 (2 years and 3 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNARD COMMERCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| HALCYON COUNTRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HALCYON PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 30/07/2018 | Jonathan David Shipton (917535816) has left the board |
| 30/07/2018 | Mark Duncan Goodwin (923360063) has left the board |
| 30/07/2018 | Michael Royston Eames (923360092) has left the board |
| 23/07/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Michael Royston Eames (923360092) Appointed |
| 19/06/2017 | New Board Member Mark Duncan Goodwin (923360063) Appointed |
| 19/06/2017 | New Board Member Jonathan David Shipton (917535816) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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