Pentney House Gifts Limited. Head office in King's Lynn. Check Director.

Pentney House Gifts Limited, King's Lynn

Pentney House Gifts Limited is a private limited company. Registered at The Stables, Market Place, Burnham Market, King's Lynn PE31 8HD, the aforementioned 17 years old business was incorporated on 2007-01-19 and is officially classified as "retail sale of clothing in specialised stores" (SIC: 47710).
6 directors can be found in the company: Candice Y. (appointed on 29 January 2024), Robert S. (appointed on 08 November 2010), Maxwell G. (appointed on 08 November 2010). Moving to the secretaries (1 in total), we can name: Peter H. (appointed on 09 February 2007).

About
Name: Pentney House Gifts Limited
Number: 06059014
Incorporation date: 2007-01-19
End of financial year: 31 December


Address:	The Stables, Market Place Burnham Market King's Lynn PE31 8HD
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Gloria H.

6 April 2016

Nature of control:	25-50% shares

Victoria G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	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
Current Assets	163,448	214,307	196,763	182,744	190,404	160,848	154,968	141,788	152,225	140,767	138,055
Fixed Assets	348,490	310,299	288,548	258,902	248,938	213,510	183,001	155,188	129,284	110,935	178,279
Total Assets Less Current Liabilities	184,607	230,177	231,878	207,159	241,123	239,374	218,021	209,209	176,210	177,122	182,612
Intangible Fixed Assets	42,500	39,500	36,500	33,500	-	-	-	-	-	-	-
Shareholder Funds	167,487	222,977	210,401	196,278	-	-	-	-	-	-	-
Tangible Fixed Assets	305,990	270,799	252,048	225,402	-	-	-	-	-	-	-

The due date for Pentney House Gifts Limited confirmation statement filing is 2024-02-02. The last one was filed on 2023-01-19. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Gloria H. who owns 1/2 or less of shares. Victoria G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 19th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 19th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 29th January 2024. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 19th January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 19th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 19th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
CH01	On Friday 15th May 2020 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 19th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 19th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, April 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 19th January 2018 filed on: 27th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, July 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 19th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 8th, February 2016 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 8th February 2016 capital
CH01	On Thursday 14th January 2016 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 31st, January 2015 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Saturday 31st January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 7th, February 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 30th, January 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 31st, January 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on Thursday 6th January 2011. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th January 2011. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, April 2010 \| accounts	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
288a	On Thursday 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On Thursday 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288b	On Thursday 1st March 2007 Secretary resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288b	On Thursday 1st March 2007 Secretary resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
288b	On Friday 19th January 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 19th January 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (18 pages)

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