| Company Name | Pensycor Limited |
|---|---|
| Directors | Margaret Ann Razavi and Mir Saeed Razavi |
| Company Status | Active |
| Company Number | 01892393 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1985(39 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Margaret Ann Razavi |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Computer Operator |
| Country of Residence | England |
| Correspondence Address | Dale Rise 82 Macclesfield Road Prestbury Cheshire SK10 4AG |
| Director Name | Mr Mir Saeed Razavi |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Construction Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale Rise 82 Macclesfield Road Prestbury Cheshire SK10 4AG |
| Secretary Name | Mrs Margaret Ann Razavi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dale Rise 82 Macclesfield Road Prestbury Cheshire SK10 4AG |
Location
| Registered Address | 4 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Mr Mir Saeed Razavi 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Ann Razavi 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,527 |
| Cash | £54,141 |
| Current Liabilities | £1,822,713 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 23 January 2023 | Director's details changed for Mrs Margaret Ann Razavi on 23 January 2023 (2 pages) |
| 23 January 2023 | Director's details changed for Mr Mir Saeed Razavi on 23 January 2023 (2 pages) |
| 23 January 2023 | Director's details changed for Mr Mir Saeed Razavi on 23 January 2023 (2 pages) |
| 23 January 2023 | Secretary's details changed for Mrs Margaret Ann Razavi on 23 January 2023 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 4 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7JG on 28 March 2011 (1 page) |
| 28 March 2011 | Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7JG on 28 March 2011 (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 November 2009 | Annual return made up to 30 September 2008 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 30 September 2008 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 May 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 6 May 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 14 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 12 November 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 12 November 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 8 November 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 8 November 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members
|
| 9 October 2000 | Return made up to 30/09/00; full list of members
|
| 22 October 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 22 October 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 30 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 15 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 15 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 15 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 15 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: alexander house 4 station road cheadle hulme , cheadle cheshire , SK8 5AE (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: alexander house 4 station road cheadle hulme , cheadle cheshire , SK8 5AE (1 page) |
| 22 October 1996 | Accounts made up to 31 March 1996 (1 page) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 22 October 1996 | Accounts made up to 31 March 1996 (1 page) |
| 15 December 1995 | Accounts made up to 31 March 1995 (1 page) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Accounts made up to 31 March 1995 (1 page) |
| 15 December 1995 | Resolutions
|
| 21 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 5 March 1985 | Company name changed\certificate issued on 05/03/85 (1 page) |
| 5 March 1985 | Company name changed\certificate issued on 05/03/85 (1 page) |