Company Profile
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MicroPennard Commercial Services Ltd
02301806•Private Limited With Share Capital
Halcyon House Valley Lane, Bitteswell, Lutterworth, LE174SA
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Incorporated
03/10/1988
Company Age
37 years
Directors
6
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pennard Commercial Services Ltd (02301806) is a private limited with share capital incorporated on 03/10/1988 (37 years old) and registered in lutterworth, LE174SA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/10/1988
LE174SA
4 employees
Financial Overview
Total Assets
£4.10M
Liabilities
£378.8K
Net Assets
£3.72M
Est. Turnover
£976.3K
AI Estimated
Unreported
Cash
£212.0K
Key Metrics
4
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Resolution
Category:Resolution
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Auditors Resignation Company
Category:Auditors
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2015
Change Of Name Notice
Category:Change Of Name
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Mortgage
Date:24-02-2001
Legacy
Category:Annual Return
Date:27-12-2000
Legacy
Category:Officers
Date:08-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Officers
Date:12-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1998
Legacy
Category:Mortgage
Date:28-08-1998
Legacy
Category:Annual Return
Date:31-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Legacy
Category:Mortgage
Date:18-09-1997
Legacy
Category:Annual Return
Date:26-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/12/2025
Latest Accounts31/12/2024
Trading Addresses
Halcyon House, Valley Lane, Bitteswell, Lutterworth, LE174SARegistered
Halcyon House, 3 Pennard Close, Brackmills Industrial Estate, Northampton, Northamptonshire, NN47BE
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