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Home > England & Wales Companies > PENGWERN MARKET FINANCE CO. LIMITED
Company Information for

PENGWERN MARKET FINANCE CO. LIMITED

9 COLLEGE HILL, SHREWSBURY, SHROPSHIRE, SY1 1ND,
Company Registration Number
00758653
Private Limited Company
Active

Company Overview

About Pengwern Market Finance Co. Ltd
PENGWERN MARKET FINANCE CO. LIMITED was founded on 1963-04-24 and has its registered office in Shropshire. The organisation's status is listed as "Active". Pengwern Market Finance Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENGWERN MARKET FINANCE CO. LIMITED
 
Legal Registered Office
9 COLLEGE HILL
SHREWSBURY
SHROPSHIRE
SY1 1ND
Other companies in SY1
 
Filing Information
Company Number 00758653
Company ID Number 00758653
Date formed 1963-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB121494729  
Last Datalog update: 2023-11-06 11:19:44
Primary Source:Companies House
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Company Officers of PENGWERN MARKET FINANCE CO. LIMITED

Current Directors
Officer Role Date Appointed
KEITH CECIL LOTE MARSHALL
 Company Secretary 1991-10-16
KEITH CECIL LOTE MARSHALL
 Director 1991-10-16
PHILIP GALE MARSHALL
 Director 1991-10-16
ROGER GARTH MARSHALL
 Director 1994-10-16
RUSSELL BRERETON MARSHALL
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
CECIL MARSHALL
 Director 1991-10-16 1999-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CECIL LOTE MARSHALL LEWIS MARSHALL HOLDINGS LIMITED Director 1999-08-25 CURRENT 1956-03-24 Liquidation
KEITH CECIL LOTE MARSHALL SALOPIAN ENTERPRISES LIMITED Director 1993-05-12 CURRENT 1991-04-22 Active
PHILIP GALE MARSHALL SALOPIAN ENTERPRISES LIMITED Director 1993-05-12 CURRENT 1991-04-22 Active
PHILIP GALE MARSHALL LEWIS MARSHALL HOLDINGS LIMITED Director 1991-10-18 CURRENT 1956-03-24 Liquidation
ROGER GARTH MARSHALL MARSHALL & MARSHALL LIMITED Director 1993-08-30 CURRENT 1969-06-16 Active
ROGER GARTH MARSHALL SALOPIAN ENTERPRISES LIMITED Director 1992-03-31 CURRENT 1991-04-22 Active
RUSSELL BRERETON MARSHALL MARSHALL & MARSHALL LIMITED Director 1991-08-30 CURRENT 1969-06-16 Active
RUSSELL BRERETON MARSHALL SALOPIAN ENTERPRISES LIMITED Director 1991-03-28 CURRENT 1991-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-21APPOINTMENT TERMINATED, DIRECTOR ROGER GARTH MARSHALL
2023-04-21CESSATION OF ROGER GARTH MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08DIRECTOR APPOINTED MR OLIVER MICHAEL MARSHALL
2022-11-08DIRECTOR APPOINTED MR ROSS JOHN CECIL MARSHALL
2022-11-08DIRECTOR APPOINTED MR ROBERT KINNEAR MARSHALL
2022-11-08APPOINTMENT TERMINATED, DIRECTOR KEITH CECIL LOTE MARSHALL
2022-11-08Termination of appointment of Keith Cecil Lote Marshall on 2022-11-01
2022-11-08Appointment of Mr Russell Brereton Marshall as company secretary on 2022-11-01
2022-11-08CESSATION OF KEITH CECIL LOTE MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08PSC07CESSATION OF KEITH CECIL LOTE MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08AP03Appointment of Mr Russell Brereton Marshall as company secretary on 2022-11-01
2022-11-08TM02Termination of appointment of Keith Cecil Lote Marshall on 2022-11-01
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CECIL LOTE MARSHALL
2022-11-08AP01DIRECTOR APPOINTED MR OLIVER MICHAEL MARSHALL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-08-15PSC07CESSATION OF PHILIP GALE MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GALE MARSHALL
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0116/10/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-28AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AUDAUDITOR'S RESIGNATION
2010-11-04AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-23AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRERETON MARSHALL / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GARTH MARSHALL / 23/10/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-31363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-26363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-30363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-26363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-07-05288bDIRECTOR RESIGNED
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-23363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-24363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-11-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-23363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1995-10-23363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-22SRES01ALTER MEM AND ARTS 02/03/95
1995-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-21363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-23363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1992-11-12363sRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-13363bRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1990-11-26363aRETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
1990-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-23363RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-02-05363RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1989-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-09363RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
1987-01-27363RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PENGWERN MARKET FINANCE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENGWERN MARKET FINANCE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-11-16 Outstanding MIDLAND BANK PLC
IRREVOCABLE AUTHORITY 1982-10-08 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENGWERN MARKET FINANCE CO. LIMITED

Intangible Assets
Patents
We have not found any records of PENGWERN MARKET FINANCE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGWERN MARKET FINANCE CO. LIMITED
Trademarks
We have not found any records of PENGWERN MARKET FINANCE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGWERN MARKET FINANCE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PENGWERN MARKET FINANCE CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENGWERN MARKET FINANCE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGWERN MARKET FINANCE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENGWERN MARKET FINANCE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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