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PENLEE PLACE MANAGEMENT CO. LTD.

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

This company is commonly known as Penlee Place Management Co. Ltd.. The company was founded 14 years ago and was given the registration number 07176552. The firm's registered office is in PLYMOUTH. You can find them at Unit 1,, 1 Lisson Grove, Plymouth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENLEE PLACE MANAGEMENT CO. LTD.
Company Number:07176552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1,, 1 Lisson Grove, Plymouth, England, PL4 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Oakleys Accountants, 91 Houndiscombe Road, Plymouth, England, PL4 6HB

Director01 December 2020Active
7, Penlee Place, Plymouth, England, PL4 7DQ

Corporate Director21 October 2011Active
Ground Floor Flat, 10, Radnor Street, Ground Floor Flat, Plymouth, United Kingdom, PL4 8DR

Secretary03 March 2010Active
91, Houndiscombe Road, Plymouth, England, PL4 6HB

Corporate Secretary01 March 2011Active
91, Houndiscombe Road, Plymouth, England, PL4 6HB

Director03 March 2010Active
28, Mutley Plain, Plymouth, England, PL4 6LD

Director01 December 2018Active
Unit 1,, 1 Lisson Grove, Plymouth, England, PL4 7DL

Director01 December 2011Active

People with Significant Control

Mr Steven Bartlett
Notified on:01 December 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:C/O Oakleys Accountants, 91 Houndiscombe Road, Plymouth, England, PL4 6HB
Nature of control:
  • Significant influence or control
Mr Gary Black
Notified on:01 December 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:28, Mutley Plain, Plymouth, England, PL4 6LD
Nature of control:
  • Significant influence or control
Miss Rebecca Ann Thompson
Notified on:07 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:91, Houndiscombe Road, Plymouth, England, PL4 6HB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Termination director company with name termination date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-11-25Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type dormant.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Persons with significant control

Cessation of a person with significant control.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

Download
2018-12-13Officers

Appoint person director company with name date.

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2018-09-12Accounts

Accounts with accounts type dormant.

Download
2018-04-08Address

Change registered office address company with date old address new address.

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2018-03-25Address

Change registered office address company with date old address new address.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

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