PN

PENCHART NOMINEES LIMITED

Active

Company number 02608726

London, England · Incorporated 8 May 1991

30 Gresham Street, London, EC2V 7QN, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED · 8 May 1991 – 24 June 1991

Company overview

Incorporated on 8 May 1991 and registered in England and Wales, PENCHART NOMINEES LIMITED remains an active private limited company, now trading for 35 years. It changed its name from ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED on 8 May 1991. Its registered office is at 30 Gresham Street, London, EC2V 7QN, England. Its principal activity is dormant company (SIC 99999).

It is controlled by R. M. Walkden & Co. Limited, which holds 75-100% of the shares and voting rights. The sole director is PETO, Christopher David (appointed 25 August 2026). JOHNSON, Ali serves as company secretary (appointed 1 May 2016). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 19 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. Companies House holds 124 filings for this company, most recently a confirmation statement filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PC
PETO, Christopher David
Director
25 August 2026
JA
JOHNSON, Ali
Secretary
1 May 2016
LR
LOADER, Richard Edwin
Secretary · Resigned
5 April 2012
CP
CHAVASSE, Paul Dominic Grant
Director · Resigned
5 April 2012
SR
STOCKTON, Robert Paul
Director · Resigned
5 April 2012
SR
SMEETON, Richard Ian
Director · Resigned
5 April 2012
BJ
BORTHWICK, James
Secretary · Resigned
3 May 2011
LD
LE DIEU, Caroline
Secretary · Resigned
31 December 2008
SR
SKEPPER, Richard Nigel
Secretary · Resigned
11 December 2007
WA
WALKDEN, Alexandra Nia Rebecca
Director · Resigned
15 April 2003
GJ
GRACEY, John Charles
Secretary · Resigned
1 May 2002
CG
CATTON, Gerard Michael
Director · Resigned
10 September 1997
HG
HEDLEY-DENT, Giles Edward
Director · Resigned
2 May 1997
LG
LANE, Gerald
Director · Resigned
13 June 1991
HK
HAYWOOD, Kenneth
Director · Resigned
13 June 1991
WR
WALKDEN, Roy Miles
Director · Resigned
13 June 1991
BA
BAKER, Andrew James
Director · Resigned
20 May 1991
BC
BENZECRY, Cecil Raphael
Director · Resigned
8 May 1991
PL
PENNSEC LIMITED
Corporate Nominee Secretary · Resigned
8 May 1991
AR
ALLSOPP, Ronald James
Director · Resigned
8 May 1991

Persons with significant control

PS
R. M. Walkden & Co. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2026 View
Termination Director Company With Name Termination Date
Officers
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Appoint Person Secretary Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Secretary Company With Name
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Termination Director Company With Name
Officers
14 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Appoint Person Secretary Company With Name
Officers
3 May 2011 View
Termination Secretary Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Officers
29 May 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
2 June 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Officers
19 May 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Auditors Resignation Company
Auditors
5 December 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1993 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
12 July 1991 View
Legacy
Address
11 July 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Accounts
11 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Memorandum Articles
Incorporation
27 June 1991 View
Resolution
Resolution
27 June 1991 View
Certificate Change Of Name Company
Change Of Name
21 June 1991 View
Legacy
Officers
7 June 1991 View
Incorporation Company
Incorporation
8 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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