M.F. PENFOLD LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
M.F. PENFOLD LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
M.F. PENFOLD LIMITED was incorporated 60 years ago on 20/05/1964 and has the registered number: 00805883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M.F. PENFOLD LIMITED was incorporated 60 years ago on 20/05/1964 and has the registered number: 00805883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M.F. PENFOLD LIMITED - BEACONSFIELD
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PENFOLD | Jun 1971 | British | Director | 2007-08-06 | CURRENT |
| PAUL MILSON PENFOLD | Sep 1973 | British | Director | 1999-07-14 | CURRENT |
| PATRICIA EDITH PENFOLD | Aug 1947 | British | Director | CURRENT | |
| MILSON JOHN PENFOLD | Jul 1942 | British | Director | CURRENT | |
| PATRICIA EDITH PENFOLD | Aug 1947 | British | Secretary | 1995-03-31 | CURRENT |
| SIMON PENFOLD | Jun 1971 | British | Director | 1999-07-14 UNTIL 2006-07-11 | RESIGNED |
| MILSON FRANK PENFOLD | Oct 1912 | British | Director | RESIGNED | |
| IRIS MAY PENFOLD | Feb 1913 | British | Director | RESIGNED | |
| IRIS MAY PENFOLD | Feb 1913 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Milson Penfold | 2020-01-09 | 9/1973 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Patricia Edith Penfold | 2016-04-06 - 2022-03-15 | 8/1947 | Beaconsfield Bucks. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Milson John Penfold | 2016-04-06 - 2022-03-15 | 7/1942 | Beaconsfield Bucks. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M.F._PENFOLD_LIMITED - Accounts | 2023-08-24 | 31-12-2022 | £98,732 Cash £1,230,320 equity |
| M.F._PENFOLD_LIMITED - Accounts | 2022-06-14 | 31-12-2021 | £106,855 Cash £1,220,845 equity |
| M.F._PENFOLD_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £99,236 Cash £1,113,558 equity |
| M.F._PENFOLD_LIMITED - Accounts | 2020-10-10 | 31-12-2019 | £12,459 Cash £1,082,768 equity |
| M.F._PENFOLD_LIMITED - Accounts | 2019-06-18 | 31-12-2018 | £77,454 Cash £1,109,076 equity |
| M.F. Penfold Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-04 | 31-12-2017 | £64,519 Cash £1,091,242 equity |
| M.F. Penfold Limited - Accounts to registrar - small 17.1 | 2017-04-27 | 31-12-2016 | £83,154 Cash £1,051,404 equity |