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CLARENCE HOUSE PENZANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarence House Penzance Ltd. The company was founded 13 years ago and was given the registration number 07575013. The firm's registered office is in PENZANCE. You can find them at Clarence House, Clarence Street, Penzance, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLARENCE HOUSE PENZANCE LTD
Company Number:07575013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clarence House, Clarence Street, Penzance, Cornwall, TR18 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarence House, Clarence Street, Penzance, United Kingdom, TR18 2PA

Director23 March 2011Active
Clarence House, Clarence Street, Penzance, England, TR18 2PA

Director23 March 2011Active
Clarence House, Clarence Street, Penzance, England, TR18 2PA

Director23 March 2011Active
Clarence House, Clarence Street, Penzance, England, TR18 2PA

Director23 March 2011Active

People with Significant Control

Ms Dominique Anne-Marie Royle
Notified on:16 May 2018
Status:Active
Date of birth:October 1957
Nationality:British
Address:Clarence House, Clarence Street, Penzance, TR18 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zelah Michelle Auden Morrall
Notified on:16 May 2018
Status:Active
Date of birth:January 1969
Nationality:British
Address:Clarence House, Clarence Street, Penzance, TR18 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Demelza Jane Auden Benbow
Notified on:16 May 2018
Status:Active
Date of birth:November 1966
Nationality:British
Address:Clarence House, Clarence Street, Penzance, TR18 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-08-09Resolution

Resolution.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-06-07Resolution

Resolution.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-05-31Capital

Capital allotment shares.

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2018-05-31Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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