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PENNS MOUNT LIMITED

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

This company is commonly known as Penns Mount Limited. The company was founded 22 years ago and was given the registration number 04275571. The firm's registered office is in BAKEWELL. You can find them at Moorstone Cottage Over Road, Baslow, Bakewell, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PENNS MOUNT LIMITED
Company Number:04275571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Moorstone Cottage Over Road, Baslow, Bakewell, England, DE45 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorstone Cottage, Over Road, Baslow, Bakewell, England, DE45 1PL

Director03 March 2020Active
Silver Birches, Longdown, Exeter, England, EX6 7SW

Secretary23 August 2001Active
Silver Birches, Longdown, Exeter, England, EX6 7SW

Director23 August 2001Active
Silver Birches, Longdown, Exeter, England, EX6 7SW

Director23 August 2001Active

People with Significant Control

Moorstone Penns Propco Limited
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:Moorstone Cottage, Over Road, Bakewell, England, DE45 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Edward Charles Aldridge
Notified on:30 June 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Silver Birches, Longdown, Exeter, England, EX6 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Elizabeth Aldridge
Notified on:30 June 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Silver Birches, Longdown, Exeter, England, EX6 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-10Mortgage

Mortgage satisfy charge full.

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2021-01-10Mortgage

Mortgage satisfy charge full.

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2020-08-23Confirmation statement

Confirmation statement with updates.

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2020-05-14Address

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

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2020-04-24Resolution

Resolution.

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2020-04-24Incorporation

Memorandum articles.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Accounts

Change account reference date company current extended.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination secretary company with name termination date.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-06Miscellaneous

Legacy.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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