Pencastle Holdings Limited

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Pencastle Holdings Limited

03376505•Private Limited With Share Capital

110 Church Road, Hanwell, London, W73BE

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Incorporated

27/05/1997

Company Age

29 years

Directors

3

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Pencastle Holdings Limited (03376505) is a private limited with share capital incorporated on 27/05/1997 (29 years old) and registered in london, W73BE. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 27/05/1997
W73BE
2 employees

Financial Overview

Total Assets

£928.9K

Liabilities

£3.4K

Net Assets

£925.5K

Cash

£0

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
C
clive francis anthony
director
M
malcolm christopher anthony
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Sail Address Company
Category:Address
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Address
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Address
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Address
Date:27-09-2006
Legacy
Category:Address
Date:13-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:10-05-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:08-05-2006
Legacy
Category:Mortgage
Date:23-12-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Address
Date:10-03-2005
Legacy
Category:Capital
Date:17-12-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1999
Legacy
Category:Mortgage
Date:17-07-1998
Legacy
Category:Mortgage
Date:17-07-1998
Legacy
Category:Annual Return
Date:17-06-1998
Legacy
Category:Address
Date:09-06-1998
Legacy
Category:Accounts
Date:18-02-1998
Legacy
Category:Capital
Date:07-10-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Address
Date:05-06-1997
Incorporation Company
Category:Incorporation
Date:27-05-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2027
Filing Date17/03/2026
Latest Accounts30/11/2025

Trading Addresses

110 Church Road, Hanwell, London, W73BERegistered
Montagu Road, London, NW43ER

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Contact

110 Church Road, Hanwell, London, W73BE