Company NamePenmarric Finance Limited
DirectorsJoseph Claude Dwek and Linda Rosalind Dwek
Company StatusActive
Company Number00599443
CategoryPrivate Limited Company
Incorporation Date25 February 1958(62 years, 11 months ago)
Previous NamesBankside Finance Limited and Bankskill Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Joseph Claude Dwek
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1991(33 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coppins 16 Hill Top
Hale
Altrincham
Cheshire
WA15 0NJ
Secretary NameMr Jonathan Victor Dwek
NationalityBritish
StatusCurrent
Appointed17 September 1991(33 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Park Lane
Hale
Altrincham
Cheshire
WA15 9JS
Director NameMrs Linda Rosalind Dwek
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1995(37 years after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coppins
Hill Top
Hale
Cheshire
WA15 0NJ
Director NameProf Raymond Dwek
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(33 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 February 1995)
RoleUniversity Professor
Correspondence AddressAmbleside Vernon Avenue
North Hinksey
Oxford
Oxfordshire
OX2 9AU

Contact

Telephone01625 549081
Telephone regionMacclesfield

Location

Registered AddressSuite One Courthill House
66 Water Lane
Wilmslow
Cheshire
SK9 5AP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

27k at £1Penmarric LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 3 months ago)
Next Accounts Due31 July 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return1 September 2020 (4 months, 4 weeks ago)
Next Return Due15 September 2021 (7 months, 2 weeks from now)

Charges

14 July 1988Delivered on: 26 July 1988
Satisfied on: 18 January 2002
Persons entitled: Republic National Bank of New York

Classification: General account conditions
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank.
Fully Satisfied

Filing History

14 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 May 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 27,000
(5 pages)
13 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 27,000
(5 pages)
19 August 2015Accounts for a dormant company made up to 31 October 2014 (8 pages)
1 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 27,000
(5 pages)
1 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 27,000
(5 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 27,000
(5 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 27,000
(5 pages)
20 May 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
30 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 July 2012Full accounts made up to 31 October 2011 (9 pages)
29 May 2012Statement of capital on 23 May 2012
  • GBP 27,000
(5 pages)
31 October 2011Memorandum and Articles of Association (18 pages)
31 October 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 97,000
(4 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 July 2011Full accounts made up to 31 October 2010 (8 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
19 April 2010Full accounts made up to 31 October 2009 (6 pages)
9 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
9 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
23 March 2009Full accounts made up to 31 October 2008 (7 pages)
6 October 2008Return made up to 01/09/08; full list of members (3 pages)
18 March 2008Full accounts made up to 31 October 2007 (7 pages)
18 December 2007Company name changed bankskill LIMITED\certificate issued on 18/12/07 (2 pages)
12 November 2007Return made up to 01/09/07; full list of members (2 pages)
9 March 2007Full accounts made up to 31 October 2006 (9 pages)
28 September 2006Return made up to 01/09/06; full list of members (2 pages)
28 September 2006Location of register of members (1 page)
3 March 2006Full accounts made up to 31 October 2005 (8 pages)
6 September 2005Return made up to 01/09/05; full list of members (2 pages)
4 March 2005Full accounts made up to 31 October 2004 (8 pages)
23 September 2004Return made up to 01/09/04; full list of members (7 pages)
8 March 2004Full accounts made up to 31 October 2003 (11 pages)
27 September 2003Return made up to 01/09/03; full list of members (7 pages)
21 February 2003Full accounts made up to 31 October 2002 (11 pages)
5 December 2002Company name changed bankside finance LIMITED\certificate issued on 05/12/02 (2 pages)
24 September 2002Return made up to 01/09/02; full list of members (5 pages)
18 February 2002Full accounts made up to 31 October 2001 (10 pages)
18 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001Return made up to 01/09/01; full list of members (6 pages)
8 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
8 September 2000Return made up to 01/09/00; full list of members (6 pages)
3 July 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
14 September 1999Return made up to 01/09/99; no change of members (5 pages)
3 March 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
30 September 1998Return made up to 01/09/98; no change of members (5 pages)
25 February 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
13 February 1998Auditor's resignation (1 page)
26 October 1997Return made up to 01/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
21 April 1997Registered office changed on 21/04/97 from: 140 kingsway manchester M19 ibb (1 page)
17 February 1997Full accounts made up to 31 October 1996 (7 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 September 1996Return made up to 01/09/96; no change of members (4 pages)
3 September 1996Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
24 October 1995Return made up to 01/09/95; no change of members (6 pages)
2 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
24 January 1983Company name changed\certificate issued on 24/01/83 (2 pages)
25 February 1958Certificate of incorporation (1 page)