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PENLAND ESTATES LIMITED

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

This company is commonly known as Penland Estates Limited. The company was founded 12 years ago and was given the registration number 08014434. The firm's registered office is in MARKET HARBOROUGH. You can find them at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENLAND ESTATES LIMITED
Company Number:08014434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Secretary30 March 2012Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director30 March 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director30 March 2012Active

People with Significant Control

Mrs Gillian Oliver
Notified on:30 March 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Oliver
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE
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
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Persons with significant control

Change to a person with significant control.

Download
2024-04-04Officers

Change person director company with change date.

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2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-14Capital

Capital allotment shares.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-04-01Accounts

Change account reference date company current shortened.

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2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-03-31Accounts

Change account reference date company previous extended.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Persons with significant control

Change to a person with significant control.

Download
2021-03-22Officers

Change person secretary company with change date.

Download
2021-03-22Officers

Change person director company with change date.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download

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