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PENGARD LIMITED

Company summary

Company number: 01068290
Status: ACTIVE
Incorporated / age: 29 August 197254 years
Registered office: Lower End Barn Lower End, Thornborough, Buckingham, MK18 2DD
Accounts due: 31 December 2027
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lower End Barn Lower End, Thornborough, Buckingham, MK18 2DD
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEARDEN, Peter Francis ACTIVE	Secretary	09 Mar 2012				Beech House 25a, The Rowans, Baldock, Hertfordshire, SG7 6HL, England
BOWLES, Susanna Frances ACTIVE	Director	10 Apr 2001		England	December 1980	Lower End Barn, Lower End, Thornborough, Buckingham, MK18 2DD, England
WADDINGTON, Josephine Mary ACTIVE	Director	03 Jul 2006		England	July 1982	Lower End Barn, Lower End, Thornborough, Buckingham, MK18 2DD, England
WADDINGTON, Lorna Mary Eleanor ACTIVE	Director			England	January 1949	Lower End Barn, Lower End, Thornborough, Buckingham, MK18 2DD, England
DEAKIN, Frederick James RESIGNED	Secretary		25 Nov 1993			4 Maple Close, Wilstead, Bedfordshire, MK45 5EF
WADDINGTON, Lorna Mary Eleanor RESIGNED	Secretary	25 Nov 1993	09 Mar 2012			The Manor, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QA
DEAKIN, Frederick James RESIGNED	Director		25 Nov 1993		May 1912	4 Maple Close, Wilstead, Bedfordshire, MK45 5EF
WADDINGTON, James Francis RESIGNED	Director		08 Jan 2010	England	May 1937	The Manor, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QA
WEARDEN, Peter Francis RESIGNED	Director	09 Jan 2003	13 Jan 2003	England	June 1950	Beech House 25a The Rowans, Baldock, Hertfordshire, SG7 6HL

WEARDEN, Peter Francis ACTIVE
Role: Secretary
Appointed on: 09 Mar 2012
Address: Beech House 25a, The Rowans, Baldock, Hertfordshire, SG7 6HL, England

WADDINGTON, Josephine Mary ACTIVE
Role: Director
Appointed on: 03 Jul 2006
Country of Residence: England
Date of birth: July 1982
Address: Lower End Barn, Lower End, Thornborough, Buckingham, MK18 2DD, England

WADDINGTON, Lorna Mary Eleanor ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1949
Address: Lower End Barn, Lower End, Thornborough, Buckingham, MK18 2DD, England

DEAKIN, Frederick James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1993
Address: 4 Maple Close, Wilstead, Bedfordshire, MK45 5EF

WADDINGTON, Lorna Mary Eleanor RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 09 Mar 2012
Address: The Manor, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QA

DEAKIN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: May 1912
Address: 4 Maple Close, Wilstead, Bedfordshire, MK45 5EF

WEARDEN, Peter Francis RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 13 Jan 2003
Country of Residence: England
Date of birth: June 1950
Address: Beech House 25a The Rowans, Baldock, Hertfordshire, SG7 6HL