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PENNINE PROPERTY SERVICES LIMITED

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

This company is commonly known as Pennine Property Services Limited. The company was founded 20 years ago and was given the registration number 04816320. The firm's registered office is in WORKINGTON. You can find them at Milburn House, 3 Oxford Street, Workington, Cumbria. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:PENNINE PROPERTY SERVICES LIMITED
Company Number:04816320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Milburn House, 3 Oxford Street, Workington, Cumbria, CA14 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milburn House, 3 Oxford Street, Workington, CA14 2AL

Director02 July 2003Active
Milburn House, 3 Oxford Street, Workington, CA14 2AL

Director27 July 2006Active
Milburn House, 3 Oxford Street, Workington, CA14 2AL

Director27 July 2006Active
Milburn House, 3 Oxford Street, Workington, CA14 2AL

Secretary02 July 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 July 2003Active
Milburn House, 3 Oxford Street, Workington, CA14 2AL

Director02 July 2003Active
Milburn House, 3 Oxford Street, Workington, CA14 2AL

Director02 July 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 July 2003Active

People with Significant Control

Mr Brian Simpson
Notified on:06 December 2023
Status:Active
Date of birth:December 1949
Nationality:British
Address:Milburn House, Workington, CA14 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Brian Simpson
Notified on:14 July 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Milburn House, Workington, CA14 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (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
2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Termination director company with name termination date.

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2015-06-03Officers

Termination secretary company with name termination date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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