Introduction
Watch Company
P
PEN HILL CHANTRY LIMITED
PEN HILL CHANTRY LIMITED is an liquidation company incorporated on 6 August 2018 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEN HILL CHANTRY LIMITED was registered 7 years ago.(SIC: 64209)
Status
liquidation
Active since 7 years ago
Company No
11502542
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 25 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
22 Regent Street Nottingham, NG1 5BQ,
Previous Addresses
3 Castlegate Grantham Lincolnshire NG31 6SF England
From: 6 August 2018To: 6 November 2025
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ADAIR, Charles Lysander William
ActiveGranthamNG31 6SF
Born October 1999
Director
Appointed 24 Aug 2020
ADAIR, Charles Lysander William
GranthamNG31 6SF
Born October 1999
Director
24 Aug 2020
Active
ADAIR, Cosmo John Alexander
ActiveGranthamNG31 6SF
Born April 2002
Director
Appointed 24 Aug 2020
ADAIR, Cosmo John Alexander
GranthamNG31 6SF
Born April 2002
Director
24 Aug 2020
Active
ADAIR, Fredrik Robin George
ActiveGranthamNG31 6SF
Born September 1996
Director
Appointed 06 Aug 2018
ADAIR, Fredrik Robin George
GranthamNG31 6SF
Born September 1996
Director
06 Aug 2018
Active
ADAIR, Henry Robert David
ActiveGranthamNG31 6SF
Born December 1997
Director
Appointed 26 Nov 2019
ADAIR, Henry Robert David
GranthamNG31 6SF
Born December 1997
Director
26 Nov 2019
Active
LINZEE GORDON, Sarah Lucy Louise
ActiveGranthamNG31 6SF
Born September 1965
Director
Appointed 06 Aug 2018
LINZEE GORDON, Sarah Lucy Louise
GranthamNG31 6SF
Born September 1965
Director
06 Aug 2018
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Fredrik Robin George Adair
CeasedGranthamNG31 6SF
Born September 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2018
Ceased 20 Oct 2024
Mr Fredrik Robin George Adair
GranthamNG31 6SF
Born September 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2018
Ceased 20 Oct 2024
Ceased
Mrs Sarah Lucy Louise Linzee Gordon
CeasedGranthamNG31 6SF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2018
Ceased 20 Oct 2024
Mrs Sarah Lucy Louise Linzee Gordon
GranthamNG31 6SF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2018
Ceased 20 Oct 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
24 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2022
12 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2019
10 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2018