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Home > England & Wales Companies > PENGOLD MANAGEMENT LIMITED
Company Information for

PENGOLD MANAGEMENT LIMITED

SUITE 1, DAIRY BARN MEWS SUMMERS PARK, LAWFORD, MANNINGTREE, ESSEX, CO11 2BZ,
Company Registration Number
07905231
Private Limited Company
Active

Company Overview

About Pengold Management Ltd
PENGOLD MANAGEMENT LIMITED was founded on 2012-01-11 and has its registered office in Manningtree. The organisation's status is listed as "Active". Pengold Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENGOLD MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 1, DAIRY BARN MEWS SUMMERS PARK
LAWFORD
MANNINGTREE
ESSEX
CO11 2BZ
Other companies in NW1
 
Filing Information
Company Number 07905231
Company ID Number 07905231
Date formed 2012-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB126620337  
Last Datalog update: 2024-03-06 19:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGOLD MANAGEMENT LIMITED
The accountancy firm based at this address is ALTORIAN FINANCIAL MANAGEMENT LIMITED
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Company Officers of PENGOLD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PENNY CLAIRE GOLDSMITH
 Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2012-01-11 2012-01-11
JOHN JEREMY ARTHUR COWDRY
 Director 2012-01-11 2012-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENNY CLAIRE GOLDSMITH CLASSIC GOLD EVENTS LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active - Proposal to Strike off

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
2024-01-23CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-18CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2022-09-21PSC04Change of details for Miss Penny Clare Goldsmith as a person with significant control on 2022-09-20
2022-09-21CH01Director's details changed for Miss Penny Clare Goldsmith on 2022-09-20
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-16PSC04Change of details for Miss Penny Clare Goldsmith as a person with significant control on 2020-01-15
2020-01-15CH01Director's details changed for Miss Penny Claire Goldsmith on 2020-01-15
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-20PSC04Change of details for Miss Penny Claire Goldsmith as a person with significant control on 2016-04-06
2019-03-20CH01Director's details changed for Miss Penny Claire Goldsmith on 2019-03-20
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Miss Penny Claire Goldsmith on 2015-01-11
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0111/01/14 ANNUAL RETURN FULL LIST
2014-02-17CH01Director's details changed for Miss Penny- Clare Goldsmith on 2014-02-10
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0111/01/13 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Miss Penny- Clare Goldsmith on 2012-06-08
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM 1 Pratt Mews Cadem London NW1 0AD United Kingdom
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2012-01-11AP01DIRECTOR APPOINTED MISS PENNY- CLARE GOLDSMITH
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENGOLD MANAGEMENT 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 PENGOLD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENGOLD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PENGOLD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PENGOLD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGOLD MANAGEMENT LIMITED
Trademarks
We have not found any records of PENGOLD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGOLD MANAGEMENT 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 (99999 - Dormant Company) as PENGOLD MANAGEMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PENGOLD MANAGEMENT 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 PENGOLD MANAGEMENT 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 PENGOLD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO11 2BZ