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PENNANT HALL LEISURE LTD

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

This company is commonly known as Pennant Hall Leisure Ltd. The company was founded 19 years ago and was given the registration number 05277607. The firm's registered office is in LONDON. You can find them at 23a Craven Terrace, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PENNANT HALL LEISURE LTD
Company Number:05277607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:23a Craven Terrace, London, United Kingdom, W2 3QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennant Hall, Beach Road, Penmaenmawr, LL34 6AY

Secretary31 August 2005Active
Pennant Hall, Beach Road, Penmaenmawr, LL34 6AY

Director15 August 2005Active
Pennant Hall, Beach Road, Penmaenmawr, LL34 6AY

Director15 August 2005Active
89 Wychwood Avenue, Edgware, HA8 6TQ

Secretary04 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 November 2004Active
89 Wychwood Avenue, Edgware, HA8 6TQ

Director04 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 November 2004Active

People with Significant Control

Mr Eric Marcel Marc Arthur Dethier
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Belgian
Country of residence:United Kingdom
Address:23a, Craven Terrace, London, United Kingdom, W2 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Colin Leighton
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:23a, Craven Terrace, London, United Kingdom, W2 3QH
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 (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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-23Address

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

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-12-26Address

Change registered office address company with date old address.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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