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Company Information for

M.F. PENFOLD LIMITED

THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QN,
Company Registration Number
00805883
Private Limited Company
Active

Company Overview

About M.f. Penfold Ltd
M.F. PENFOLD LIMITED was founded on 1964-05-20 and has its registered office in High Wycombe. The organisation's status is listed as "Active". M.f. Penfold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.F. PENFOLD LIMITED
 
Legal Registered Office
THE MILL HOUSE
BOUNDARY ROAD LOUDWATER
HIGH WYCOMBE
BUCKS
HP10 9QN
Other companies in HP10
 
Filing Information
Company Number 00805883
Company ID Number 00805883
Date formed 1964-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-07 00:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.F. PENFOLD LIMITED

Company Officers of M.F. PENFOLD LIMITED

Current Directors
Officer Role Date Appointed
MILSON JOHN PENFOLD
Director 1991-05-31
PATRICIA EDITH PENFOLD
Director 1991-05-31
PAUL MILSON PENFOLD
Director 1999-07-14
SIMON PENFOLD
Director 2007-08-06
PATRICIA EDITH PENFOLD
Company Secretary 1995-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PENFOLD
Director 1999-07-14 2006-07-11
IRIS MAY PENFOLD
Director 1991-05-31 1999-07-14
IRIS MAY PENFOLD
Company Secretary 1991-05-31 1995-03-31
MILSON FRANK PENFOLD
Director 1991-05-31 1993-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03AA31/12/17 TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 9000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-26AA31/12/16 TOTAL EXEMPTION FULL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 9000
2016-06-07AR0131/05/16 FULL LIST
2016-04-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 9000
2015-06-04AR0131/05/15 FULL LIST
2015-05-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 9000
2014-06-03AR0131/05/14 FULL LIST
2013-06-11AR0131/05/13 FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-19AR0131/05/12 FULL LIST
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14AR0131/05/11 FULL LIST
2010-06-04AR0131/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENFOLD / 31/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILSON PENFOLD / 31/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EDITH PENFOLD / 31/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MILSON JOHN PENFOLD / 31/05/2010
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-06-01363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-17288bDIRECTOR RESIGNED
2006-06-05363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-15363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-09363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-12ELRESS80A AUTH TO ALLOT SEC 17/05/03
2003-06-12363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-12ELRESS366A DISP HOLDING AGM 17/05/03
2003-06-12ELRESS252 DISP LAYING ACC 17/05/03
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-19363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-14363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-14363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-20288bDIRECTOR RESIGNED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-06-09363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-06363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-06363sRETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
1995-05-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-22395PARTICULARS OF MORTGAGE/CHARGE
1994-06-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-08363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-04-21288DIRECTOR RESIGNED
1994-04-2188(2)RAD 28/12/93--------- £ SI 8997@1=8997 £ IC 3/9000
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-07363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds



Licences & Regulatory approval
We could not find any licences issued to M.F. PENFOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.F. PENFOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of M.F. PENFOLD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.F. PENFOLD LIMITED

Intangible Assets
Patents
We have not found any records of M.F. PENFOLD LIMITED registering or being granted any patents
Domain Names

M.F. PENFOLD LIMITED owns 1 domain names.

highclerefarm.co.uk  

Trademarks
We have not found any records of M.F. PENFOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.F. PENFOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as M.F. PENFOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.F. PENFOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.F. PENFOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.F. PENFOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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