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PENN HOUSE LIMITED

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

This company is commonly known as Penn House Limited. The company was founded 9 years ago and was given the registration number 09135823. The firm's registered office is in BIRMINGHAM. You can find them at 20 Beechglade, Handsworth Wood, Birmingham, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PENN HOUSE LIMITED
Company Number:09135823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:20 Beechglade, Handsworth Wood, Birmingham, England, B20 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Beechglade, Handsworth Wood, Birmingham, United Kingdom, B20 1LA

Director17 July 2014Active
20 Beechglade, Handsworth Wood, Birmingham, United Kingdom, B20 1LA

Director17 July 2014Active

People with Significant Control

Ms Daljit Takhar
Notified on:02 February 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Head Office 169/171, Penn Road, Wolverhampton, England, WV3 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jasvinder Takhar
Notified on:30 June 2016
Status:Active
Date of birth:February 1959
Nationality:Canadian
Country of residence:England
Address:20, Beechglade, Birmingham, England, B20 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-10Address

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

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Termination director company with name termination date.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-11-23Capital

Capital name of class of shares.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Address

Change sail address company with new address.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-18Accounts

Accounts with accounts type dormant.

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