Penco Developments Limited. Head office in Nottingham. Check Director.

Penco Developments Limited, Nottingham

Penco Developments Limited is a private limited company. Previously, it was named Amberchrome Limited (it was changed on 1999-02-17). Located at 3 - 5 College Street, Nottingham NG1 5AQ, the above-mentioned 25 years old enterprise was incorporated on 1999-01-20 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this enterprise: Mark G. (appointed on 31 March 2023), Philippa G. (appointed on 29 January 1999).

About
Name: Penco Developments Limited
Number: 03698404
Incorporation date: 1999-01-20
End of financial year: 31 March


Address:	3 - 5 College Street Nottingham NG1 5AQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Penco Developments Holdings Limited

31 March 2023

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registered Office
Registration number	14763941
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David J.

6 April 2016 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Philippa G.

6 April 2016 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-03-31
Current Assets	1,440,760	38,382	56,858	108,600	167,711	220,045	272,081	269,699	49,334	88,623	324,376
Fixed Assets	1,204	1,686,559	1,603,291	1,736,324	1,686,751	1,907,046	1,906,534	1,906,151	1,506,240	1,550,976	1,325,919
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	406,483	666,138	606,252	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,204	1,559	1,614	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	406,483	666,138	606,252	788,911	785,254	1,053,851	1,098,546	1,119,399	1,203,738	1,287,639	1,289,901

The date for Penco Developments Limited confirmation statement filing is 2024-02-03. The previous one was sent on 2023-01-20. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Penco Developments Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. David J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Philippa G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2023 to Friday 31st March 2023 filed on: 19th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, April 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 20th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 7th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 27th, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 8th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 13th, April 2010 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011. filed on: 5th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 20th January 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 16th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 18th, April 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 29th February 2008 filed on: 29th, February 2008 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 20th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 20th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 16th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 16th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 13th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 13th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 25th, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 25th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 17th February 2004 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 17th February 2004 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 7th, October 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 7th, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th February 2003 filed on: 4th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th February 2003 filed on: 4th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 4th February 2003 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 19th, August 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 19th, August 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 24th January 2002 filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 24th January 2002 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 24th January 2002 filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 24th January 2002 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 23rd, August 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 23rd, August 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 29th January 2001 filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th January 2001 filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 14th, July 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 14th, July 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 27th January 2000 filed on: 27th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th January 2000 filed on: 27th, January 2000 \| annual return	Free Download (7 pages)

Companies nearby - by postcode
Botham Capital Limited
Compliance Surveys Ltd
Pts Bidco Limited
Isi Bidco Limited


Phenna Group Midco 1 Limited
Epc (midlands) Limited
Psl Topco Limited

Find other company