Penlake Trading Limited. Head office in Maidenhead. Check Director.

Penlake Trading Limited, Maidenhead

Penlake Trading Limited is a private limited company. Situated at 27 Ostler Gate, Maidenhead SL6 6SG, the aforementioned 20 years old company was incorporated on 2004-03-09 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this firm: Lorraine E. (appointed on 06 September 2019), Barbara E. (appointed on 19 March 2004). As for the secretaries (1 in total), we can name: Lorraine E. (appointed on 10 August 2007).

About
Name: Penlake Trading Limited
Number: 05067216
Incorporation date: 2004-03-09
End of financial year: 31 March


Address:	27 Ostler Gate Maidenhead SL6 6SG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Lorraine E.

6 September 2019

Nature of control:	25-50% shares

Barbara E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-

The deadline for Penlake Trading Limited confirmation statement filing is 2024-03-22. The most recent one was submitted on 2023-03-08. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Lorraine E. who has 1/2 or less of shares. Barbara E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 8th, December 2019 \| accounts	Free Download (2 pages)
CH01	On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/09/01 filed on: 26th, September 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/09/06. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 4 Beverley Gardens Maidenhead Berkshire SL6 6SN on 2018/11/28 to 27 Ostler Gate Maidenhead Berkshire SL6 6SG filed on: 28th, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/12 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 12th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 23rd, March 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 1st, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 1st, April 2012 \| accounts	Free Download (2 pages)
CH03	On 2011/07/21 secretary's details were changed filed on: 21st, July 2011 \| officers	Free Download (1 page)
CH01	On 2011/07/21 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 21st, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, May 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/03/30 from 12 Southwell Gardens Flat 8 South Kensington London SW7 4RL filed on: 30th, March 2010 \| address	Free Download (1 page)
CH01	On 2010/03/25 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 24th, July 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 15/07/2008 from flat 8 12 southwell gardens london south kensington SW7 4RL filed on: 15th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/04/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG filed on: 25th, April 2008 \| address	Free Download (1 page)
288a	On 2007/08/30 New secretary appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/30 New secretary appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/12 Secretary resigned filed on: 12th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/12 Secretary resigned filed on: 12th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, November 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 16th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 16th, May 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 28th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 28th, February 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, June 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, June 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/03/26 Director resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/26 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/26 Director resigned filed on: 26th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/26 New director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 26/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 26th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 26th, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 9th, March 2004 \| incorporation	Free Download (10 pages)

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