Penton Salisbury Limited

Active03403618 Private limited company
Incorporated
15 July 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
48 Churchfields Road
Salisbury
SP2 7NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2013
British
Born January 1979 (47)
Secretary · Appointed 1 January 2001
British
Director · Appointed 7 July 1999
British
Born December 1965 (60)
Director · Appointed 15 July 1997
British
Born January 1946 (80)
Officer history (5 former)
17 July 2013
Appointed Wilson, Charles William Robert as Director
3 December 2012
Resigned Lansley, Ian as Director
28 June 2005
Resigned Hartwell, James Reginald as Director
1 January 2001
Resigned Knight, Robert as Secretary
1 January 2001
Appointed Dibden, Jan as Secretary
7 July 1999
Appointed Wilson, Stephen Robert as Director
5 March 1998
Appointed Hartwell, James Reginald as Director
5 March 1998
Appointed Lansley, Ian as Director
15 July 1997
Appointed Wilson, Robert James as Director
15 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
15 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
15 July 1997
Appointed Knight, Robert as Secretary
15 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 02264601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
18 February 2026Accounts filing
18 February 2026Audit exemption subsidiary accounts31 March 2025
9 February 2026Other filing
9 February 2026Other filing
Show all recent filings

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