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PENHALE DEVELOPMENTS LIMITED

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

This company is commonly known as Penhale Developments Limited. The company was founded 24 years ago and was given the registration number 03925407. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENHALE DEVELOPMENTS LIMITED
Company Number:03925407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 13-15, Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, England, TA4 4AT

Secretary14 February 2000Active
Units 13-15, Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, England, TA4 4AT

Director14 February 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary14 February 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director14 February 2000Active
26 Trendle Lane, Bicknoller, Taunton, TA4 4EG

Director14 February 2000Active

People with Significant Control

Dr Michael Donovan Pennington-Ridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Address:The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person secretary company with change date.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-23Officers

Change person director company with change date.

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2024-02-14Accounts

Accounts with accounts type dormant.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Termination director company with name termination date.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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