Introduction
Watch Company
P
PAKENHAM LTD
PAKENHAM LTD is an active company incorporated on 17 March 2021 with the registered office located in Whitchurch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26520). PAKENHAM LTD was registered 5 years ago.(SIC: 26520)
Status
active
Active since 5 years ago
Company No
13273913
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Keepers Cottage Chapmansford Farm Hurstbourne Priors Whitchurch, RG28 7RR,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PAKENHAM, Alice Louise Patricia
ActiveHurstbourne Priors, WhitchurchRG28 7RR
Born May 1989
Director
Appointed 17 Mar 2021
PAKENHAM, Alice Louise Patricia
Hurstbourne Priors, WhitchurchRG28 7RR
Born May 1989
Director
17 Mar 2021
Active
WALL, Mark Andrew
ResignedHurstbourne Priors, WhitchurchRG28 7RR
Born February 1976
Director
Appointed 30 Mar 2022
Resigned 01 Sept 2023
WALL, Mark Andrew
Hurstbourne Priors, WhitchurchRG28 7RR
Born February 1976
Director
30 Mar 2022
Resigned 01 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Alice Louise Patricia Pakenham
ActiveHurstbourne Priors, WhitchurchRG28 7RR
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Miss Alice Louise Patricia Pakenham
Hurstbourne Priors, WhitchurchRG28 7RR
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023