Company information:
Pen Hill Chantry Limited (No: 11502542)
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
Status: Active
Incorporated: 08-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FREDRIK ROBIN GEORGE ADAIR ( DOB: Sep-1996 From: Aug-2018 )
Current Director: FREDRIK ROBIN GEORGE ADAIR ( DOB: Sep-1996 From: Aug-2018 )
Current Director: FREDRIK ROBIN GEORGE ADAIR ( DOB: Sep-1996 From: Aug-2018 )
Current Director: HENRY ROBERT DAVID ADAIR ( DOB: Dec-1997 From: Nov-2019 )
Current Director: HENRY ROBERT DAVID ADAIR ( DOB: Dec-1997 From: Nov-2019 )
Current Director: HENRY ROBERT DAVID ADAIR ( DOB: Dec-1997 From: Nov-2019 )
Current Director: CHARLES LYSANDER WILLIAM ADAIR ( DOB: Oct-1999 From: Aug-2020 )
Current Director: CHARLES LYSANDER WILLIAM ADAIR ( DOB: Oct-1999 From: Aug-2020 )
Current Director: COSMO JOHN ALEXANDER ADAIR ( DOB: Apr-2002 From: Aug-2020 )
Current Director: SARAH LUCY LOUISE LINZEE GORDON ( DOB: Sep-1965 From: Aug-2018 )
Current Director: SARAH LUCY LOUISE LINZEE GORDON ( DOB: Sep-1965 From: Aug-2018 )
Persons of Significant Control:
Mr Fredrik Robin George Adair, Grantham, Lincolnshire, NG31 6SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-06)
Mrs Sarah Lucy Louise Linzee Gordon, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,567,017 | 450,696 | 1567017,450696 |
| Fixed assets / Property, plant and equipment | 539 | 539,0 | |
| Fixed assets / Investments, fixed assets | 1,566,478 | 450,696 | 1566478,450696 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,566,478 | 450,696 | 1566478,450696 |
| Current assets | 418,617 | 217,266 | 418617,217266 |
| Current assets / Debtors | 100 | 65,142 | 100,65142 |
| Current assets / Cash at bank and on hand | 418,517 | 152,124 | 418517,152124 |
| Net current assets (liabilities) | -771,346 | 83,573 | -771346,83573 |
| Total assets less current liabilities | 795,671 | 534,269 | 795671,534269 |
| Equity / share capital and reserves | 795,671 | 534,269 | 795671,534269 |