Penstone Communications Limited

Company Name	Penstone Communications Limited
Company Status	Active
Company Number	05246891
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Julian David Mark Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	72 Bodley Road New Malden Surrey KT3 5QH

Director Name	Mr Peter William Gibbard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Mr Justin Robert Orde
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Secretary Name	Mrs Linda Elizabeth Robinson
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Bodley Road New Malden Surrey KT3 5QH

Director Name	Mrs Linda Elizabeth Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	penstonecommunications.com
Email address	[email protected]
Telephone	0800 0744414
Telephone region	Freephone

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75 at £1	Julian Robinson 75.00% Ordinary
5 at £1	Andrew Berry 5.00% Ordinary
20 at £1	Linda Elizabeth Robinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£68,387
Cash	£84,914
Current Liabilities	£121,077

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

27 August 2014	Delivered on: 30 August 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
15 August 2022	Appointment of Mrs Linda Elizabeth Robinson as a director on 15 August 2022 (2 pages)
11 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 August 2022	Statement of company's objects (2 pages)
11 August 2022	Memorandum and Articles of Association (23 pages)
11 August 2022	Change of share class name or designation (2 pages)
11 August 2022	Particulars of variation of rights attached to shares (2 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
28 March 2022	Termination of appointment of Linda Elizabeth Robinson as a director on 22 March 2022 (1 page)
28 March 2022	Termination of appointment of Linda Elizabeth Robinson as a secretary on 22 March 2022 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 August 2020	Appointment of Mr Justin Robert Orde as a director on 1 August 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
16 July 2015	Appointment of Mr Peter William Gibbard as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Peter William Gibbard as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Peter William Gibbard as a director on 1 July 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
30 August 2014	Registration of charge 052468910001, created on 27 August 2014 (12 pages)
30 August 2014	Registration of charge 052468910001, created on 27 August 2014 (12 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Ms Linda Elizabeth Cramlington Ranken on 3 February 2011 (3 pages)
9 June 2011	Director's details changed for Ms Linda Elizabeth Cramlington Ranken on 3 February 2011 (3 pages)
9 June 2011	Secretary's details changed for Ms Linda Elizabeth Cramlington Ranken on 3 February 2011 (3 pages)
9 June 2011	Director's details changed for Ms Linda Elizabeth Cramlington Ranken on 3 February 2011 (3 pages)
9 June 2011	Director's details changed for Ms Linda Elizabeth Cramlington Ranken on 3 February 2011 (3 pages)
9 June 2011	Secretary's details changed for Ms Linda Elizabeth Cramlington Ranken on 3 February 2011 (3 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 100 (4 pages)
3 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 100 (4 pages)
15 November 2010	Director's details changed for Ms Linda Elizabeth Cramlington Ranken on 30 September 2010 (2 pages)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Secretary's details changed for Linda Elizabeth Cramlington Ranken on 30 September 2010 (1 page)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Secretary's details changed for Linda Elizabeth Cramlington Ranken on 30 September 2010 (1 page)
15 November 2010	Director's details changed for Julian David Mark Robinson on 30 September 2010 (2 pages)
15 November 2010	Director's details changed for Julian David Mark Robinson on 30 September 2010 (2 pages)
15 November 2010	Director's details changed for Ms Linda Elizabeth Cramlington Ranken on 30 September 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from 72 bodley road new malden surrey KT3 5QH (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 72 bodley road new malden surrey KT3 5QH (1 page)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 November 2008	Return made up to 30/09/08; full list of members (6 pages)
26 November 2008	Return made up to 30/09/08; full list of members (6 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
7 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
24 October 2006	Return made up to 30/09/06; full list of members (2 pages)
24 October 2006	Return made up to 30/09/06; full list of members (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: rose cottage penstone colebrooke devon EX17 5JR (1 page)
11 October 2006	Registered office changed on 11/10/06 from: rose cottage penstone colebrooke devon EX17 5JR (1 page)
3 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
25 October 2005	Return made up to 30/09/05; full list of members (2 pages)
25 October 2005	Ad 01/09/05-30/09/05 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
25 October 2005	Ad 01/09/05-30/09/05 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
8 October 2004	New director appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
30 September 2004	Incorporation (14 pages)
30 September 2004	Incorporation (14 pages)

Penstone Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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