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Home > England & Wales Companies > PENNY & SINCLAIR BURFORD LTD
Company Information for

PENNY & SINCLAIR BURFORD LTD

97 HIGH STREET, BURFORD, OX18 4QA,
Company Registration Number
08956862
Private Limited Company
Active

Company Overview

About Penny & Sinclair Burford Ltd
PENNY & SINCLAIR BURFORD LTD was founded on 2014-03-25 and has its registered office in Burford. The organisation's status is listed as "Active". Penny & Sinclair Burford Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENNY & SINCLAIR BURFORD LTD
 
Legal Registered Office
97 HIGH STREET
BURFORD
OX18 4QA
Other companies in OX18
 
Filing Information
Company Number 08956862
Company ID Number 08956862
Date formed 2014-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185927264  
Last Datalog update: 2024-04-07 02:38:52
Primary Source:Companies House
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Company Officers of PENNY & SINCLAIR BURFORD LTD

Current Directors
Officer Role Date Appointed
EMMA BRANCH
 Director 2017-11-28
OLIVER PETER HOPE
 Director 2014-03-25
JAMES CHRISTIE PENNY
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WENDY SINCLAIR
 Company Secretary 2014-03-25 2017-05-19
SUSAN WENDY SINCLAIR
 Director 2014-03-25 2017-05-19
FERGUS GILES ANTHONY MITCHELL
 Director 2014-09-16 2016-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER PETER HOPE PENNY & SINCLAIR HENLEY LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
OLIVER PETER HOPE PENNY & SINCLAIR LIMITED Director 2012-07-25 CURRENT 2009-03-23 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
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089568620001
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BRANCH
2018-06-06CH01Director's details changed for Mrs Emma Branch on 2018-05-25
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED MRS EMMA BRANCH
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WENDY SINCLAIR
2017-05-23TM02Termination of appointment of Susan Wendy Sinclair on 2017-05-19
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS GILES ANTHONY MITCHELL
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-27AR0125/03/15 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED FERGUS GILES ANTHONY MITCHELL
2014-09-26SH0116/09/14 STATEMENT OF CAPITAL GBP 200.00
2014-09-26SH0116/09/14 STATEMENT OF CAPITAL GBP 150.00
2014-06-20AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PENNY & SINCLAIR BURFORD LTD 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 PENNY & SINCLAIR BURFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENNY & SINCLAIR BURFORD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENNY & SINCLAIR BURFORD LTD

Intangible Assets
Patents
We have not found any records of PENNY & SINCLAIR BURFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY & SINCLAIR BURFORD LTD
Trademarks
We have not found any records of PENNY & SINCLAIR BURFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY & SINCLAIR BURFORD LTD. 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 (68310 - Real estate agencies) as PENNY & SINCLAIR BURFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNY & SINCLAIR BURFORD LTD 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 PENNY & SINCLAIR BURFORD LTD 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 PENNY & SINCLAIR BURFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX18 4QA