Pentplace Limited

Company Name	Pentplace Limited
Director	John Mathew Foong
Company Status	Active
Company Number	02098516
Category	Private Limited Company
Incorporation Date	10 February 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Mathew Foong
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Chez Nous 18 Tern Way Brentwood Essex CM14 5NY

Director Name	Nelson Foong
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Electrical Engineer
Correspondence Address	6 Bodicoat Close Whetstone Leicester Leicestershire LE8 6ZN

Director Name	Mr Romeo David Foong
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 26 February 2010)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	9 Wren Close Billericay Essex CM11 2YU

Director Name	Mrs Siew Bee Foong
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 29 May 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Tern Way Brentwood Essex CM14 5NY

Secretary Name	Mrs Siew Bee Foong
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Tern Way Brentwood Essex CM14 5NY

Director Name	Karen Foong
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1993(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Bella Karina 6 Bodicoat Close Whetstone Leicester LE8 6ZN

Location

Registered Address	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3 at £1	John Mathew Foong 60.00% Ordinary
2 at £1	Siew Bee Foong 40.00% Ordinary

Financials

Year	2014
Net Worth	£14,959
Cash	£46,778
Current Liabilities	£47,058

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (1 week, 4 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with updates (4 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 August 2020	Termination of appointment of Siew Bee Foong as a director on 29 May 2020 (1 page)
27 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 August 2020	Cessation of Siew Bee Foong as a person with significant control on 29 May 2020 (1 page)
27 August 2020	Termination of appointment of Siew Bee Foong as a secretary on 29 May 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 December 2015	Registered office address changed from 18 Tern Way Brentwood Essex CM14 5NY to 55 Crown Street Brentwood Essex CM14 4BD on 11 December 2015 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Registered office address changed from 18 Tern Way Brentwood Essex CM14 5NY to 55 Crown Street Brentwood Essex CM14 4BD on 11 December 2015 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5 (5 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Director's details changed for Siew Bee Foong on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for John Mathew Foong on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Siew Bee Foong on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for John Mathew Foong on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 February 2010	Termination of appointment of Romeo Foong as a director (1 page)
27 February 2010	Termination of appointment of Romeo Foong as a director (1 page)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 July 2006	Return made up to 30/06/06; full list of members (3 pages)
24 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 30/06/05; full list of members (7 pages)
1 August 2005	Return made up to 30/06/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 July 2002	Return made up to 30/06/02; full list of members (7 pages)
21 July 2002	Return made up to 30/06/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	Return made up to 30/06/99; no change of members (4 pages)
28 July 1999	Return made up to 30/06/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 July 1998	Return made up to 30/06/98; no change of members (6 pages)
20 July 1998	Return made up to 30/06/98; no change of members (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 July 1996	Return made up to 30/06/96; full list of members (6 pages)
30 July 1996	Return made up to 30/06/96; full list of members (6 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
29 June 1995	Return made up to 30/06/95; change of members (6 pages)
29 June 1995	Return made up to 30/06/95; change of members (6 pages)

Pentplace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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