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PENN LEISURE LIMITED

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

This company is commonly known as Penn Leisure Limited. The company was founded 29 years ago and was given the registration number 02982307. The firm's registered office is in PENN. You can find them at Brambles, Kingswood Road, Penn, Buckinghamshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:PENN LEISURE LIMITED
Company Number:02982307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brambles, Kingswood Road, Penn, HP10 8JE

Secretary27 October 1994Active
Pippins, Cherry Drive, Forty Green, Beaconsfield, United Kingdom, HP9 1XP

Director24 August 2007Active
Brambles, Kingswood Road, Penn, HP10 8JE

Director27 October 1994Active
Brambles Kingswood Road, Penn, HP10 8JE

Director12 September 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 October 1994Active
Brambles, Kingswood Road, Penn, HP10 8JE

Director27 October 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 October 1994Active

People with Significant Control

Mrs Sarah Elizabeth Friend
Notified on:24 October 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Pippins, Cherry Drive, Beaconsfield, England, HP9 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. David Harris
Notified on:24 October 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Brambles, Kingswood Road, High Wycombe, England, HP10 8JE
Nature of control:
  • 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 (7 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
2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Address

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

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2024-03-12Mortgage

Mortgage satisfy charge full.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-05-06Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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