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Company Information for

PENGEGAN LIMITED

5 LOTHIAN WOOD, TADWORTH, SURREY, KT20 5DQ,
Company Registration Number
02910441
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pengegan Ltd
PENGEGAN LIMITED was founded on 1994-03-21 and has its registered office in Tadworth. The organisation's status is listed as "Active - Proposal to Strike off". Pengegan Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PENGEGAN LIMITED
 
Legal Registered Office
5 LOTHIAN WOOD
TADWORTH
SURREY
KT20 5DQ
Other companies in KT20
 
Filing Information
Company Number 02910441
Company ID Number 02910441
Date formed 1994-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
Last Datalog update: 2019-04-06 11:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGEGAN LIMITED
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Company Officers of PENGEGAN LIMITED

Current Directors
Officer Role Date Appointed
LEONA DAVIDE
 Director 2018-03-20
ILYA FISHER
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DAVIDE
 Director 1994-03-23 2018-04-06
VALERIE ANN DAVIDE
 Company Secretary 1994-03-23 2017-01-09
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1994-03-21 1994-03-23
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1994-03-21 1994-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONA DAVIDE ILYA PROPERTIES LIMITED Director 2018-03-20 CURRENT 1957-01-29 Liquidation
ILYA FISHER ILYA PROPERTIES LIMITED Director 2018-03-20 CURRENT 1957-01-29 Liquidation
ILYA FISHER GWITHIAN PROJECTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
ILYA FISHER GWITHIAN CONSULTING LIMITED Director 2010-08-31 CURRENT 2007-11-05 Dissolved 2016-08-10

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
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-26DS01Application to strike the company off the register
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-12AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIDE
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-20AP01DIRECTOR APPOINTED MS LEONA DAVIDE
2018-03-20AP01DIRECTOR APPOINTED MRS ILYA FISHER
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-22CH01Director's details changed for Mr Daniel Davide on 2017-05-12
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-18TM02Termination of appointment of Valerie Ann Davide on 2017-01-09
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0121/03/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01Director's details changed for Daniel Davide on 2012-01-01
2012-04-03CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE ANN DAVIDE on 2012-01-01
2012-01-25AA30/04/11 TOTAL EXEMPTION FULL
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 318A STAFFORD ROAD CROYDON SURREY CR0 4NH
2011-04-15AR0121/03/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION FULL
2010-04-14AR0121/03/10 FULL LIST
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DAVIDE / 04/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 04/03/2010
2010-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-27AA30/04/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION FULL
2008-06-06363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-20363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-22363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-21363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-30363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-23363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-22363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-03363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-03363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-06363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-06363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-26363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-24363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-01-16AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-16363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1994-06-17395PARTICULARS OF MORTGAGE/CHARGE
1994-04-19287REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU
1994-04-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-04-1488(2)RAD 29/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PENGEGAN 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 PENGEGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-06-17 Outstanding JENNIFER ANNE WINN
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-10-31

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 PENGEGAN LIMITED

Intangible Assets
Patents
We have not found any records of PENGEGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGEGAN LIMITED
Trademarks
We have not found any records of PENGEGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGEGAN 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 (41202 - Construction of domestic buildings) as PENGEGAN LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where PENGEGAN 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 PENGEGAN 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 PENGEGAN 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 KT20 5DQ