Penmarric Finance Limited

Company Name	Penmarric Finance Limited
Director	Joseph Claude Dwek
Company Status	Active
Company Number	00599443
Category	Private Limited Company
Incorporation Date	25 February 1958(65 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Secretary Name	Mr Jonathan Victor Dwek
Nationality	British
Status	Current
Appointed	17 September 1991(33 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Prof Raymond Dwek
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 1995)
Role	University Professor
Correspondence Address	Ambleside Vernon Avenue North Hinksey Oxford Oxfordshire OX2 9AU

Director Name	Mrs Linda Rosalind Dwek
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(37 years after company formation)
Appointment Duration	26 years, 7 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coppins Hill Top Hale Cheshire WA15 0NJ

Contact

Telephone	01625 549081
Telephone region	Macclesfield

Location

Registered Address	Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

27k at £1	Penmarric LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 September 2023 (3 months ago)
Next Return Due	15 September 2024 (9 months, 2 weeks from now)

Charges

14 July 1988	Delivered 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

14 July 1988

Delivered 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

2 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 31 October 2022 (3 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
1 October 2021	Termination of appointment of Linda Rosalind Dwek as a director on 13 September 2021 (1 page)
1 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 October 2020 (3 pages)
8 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
1 October 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 July 2012	Full accounts made up to 31 October 2011 (9 pages)
20 July 2012	Full accounts made up to 31 October 2011 (9 pages)
29 May 2012	Statement of capital on 23 May 2012 GBP 27,000 (5 pages)
29 May 2012	Statement of capital on 23 May 2012 GBP 27,000 (5 pages)
31 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 97,000 (4 pages)
31 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 97,000 (4 pages)
31 October 2011	Memorandum and Articles of Association (18 pages)
31 October 2011	Memorandum and Articles of Association (18 pages)
31 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 October 2010 (8 pages)
26 July 2011	Full accounts made up to 31 October 2010 (8 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
19 April 2010	Full accounts made up to 31 October 2009 (6 pages)
19 April 2010	Full accounts made up to 31 October 2009 (6 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
23 March 2009	Full accounts made up to 31 October 2008 (7 pages)
23 March 2009	Full accounts made up to 31 October 2008 (7 pages)
6 October 2008	Return made up to 01/09/08; full list of members (3 pages)
6 October 2008	Return made up to 01/09/08; full list of members (3 pages)
18 March 2008	Full accounts made up to 31 October 2007 (7 pages)
18 March 2008	Full accounts made up to 31 October 2007 (7 pages)
18 December 2007	Company name changed bankskill LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed bankskill LIMITED\certificate issued on 18/12/07 (2 pages)
12 November 2007	Return made up to 01/09/07; full list of members (2 pages)
12 November 2007	Return made up to 01/09/07; full list of members (2 pages)
9 March 2007	Full accounts made up to 31 October 2006 (9 pages)
9 March 2007	Full accounts made up to 31 October 2006 (9 pages)
28 September 2006	Location of register of members (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 September 2006	Return made up to 01/09/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 31 October 2005 (8 pages)
3 March 2006	Full accounts made up to 31 October 2005 (8 pages)
6 September 2005	Return made up to 01/09/05; full list of members (2 pages)
6 September 2005	Return made up to 01/09/05; full list of members (2 pages)
4 March 2005	Full accounts made up to 31 October 2004 (8 pages)
4 March 2005	Full accounts made up to 31 October 2004 (8 pages)
23 September 2004	Return made up to 01/09/04; full list of members (7 pages)
23 September 2004	Return made up to 01/09/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 October 2003 (11 pages)
8 March 2004	Full accounts made up to 31 October 2003 (11 pages)
27 September 2003	Return made up to 01/09/03; full list of members (7 pages)
27 September 2003	Return made up to 01/09/03; full list of members (7 pages)
21 February 2003	Full accounts made up to 31 October 2002 (11 pages)
21 February 2003	Full accounts made up to 31 October 2002 (11 pages)
5 December 2002	Company name changed bankside finance LIMITED\certificate issued on 05/12/02 (2 pages)
5 December 2002	Company name changed bankside finance LIMITED\certificate issued on 05/12/02 (2 pages)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
18 February 2002	Full accounts made up to 31 October 2001 (10 pages)
18 February 2002	Full accounts made up to 31 October 2001 (10 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Return made up to 01/09/01; full list of members (6 pages)
21 September 2001	Return made up to 01/09/01; full list of members (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 September 2000	Return made up to 01/09/00; full list of members (6 pages)
8 September 2000	Return made up to 01/09/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
3 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
14 September 1999	Return made up to 01/09/99; no change of members (5 pages)
14 September 1999	Return made up to 01/09/99; no change of members (5 pages)
3 March 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
3 March 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
30 September 1998	Return made up to 01/09/98; no change of members (5 pages)
30 September 1998	Return made up to 01/09/98; no change of members (5 pages)
25 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
26 October 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 October 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 April 1997	Registered office changed on 21/04/97 from: 140 kingsway manchester M19 ibb (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 140 kingsway manchester M19 ibb (1 page)
17 February 1997	Full accounts made up to 31 October 1996 (7 pages)
17 February 1997	Full accounts made up to 31 October 1996 (7 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 September 1996	Return made up to 01/09/96; no change of members (4 pages)
13 September 1996	Return made up to 01/09/96; no change of members (4 pages)
3 September 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
3 September 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
24 October 1995	Return made up to 01/09/95; no change of members (6 pages)
24 October 1995	Return made up to 01/09/95; no change of members (6 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
24 January 1983	Company name changed\certificate issued on 24/01/83 (2 pages)
24 January 1983	Company name changed\certificate issued on 24/01/83 (2 pages)
25 February 1958	Certificate of incorporation (1 page)
25 February 1958	Certificate of incorporation (1 page)