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PENNY LANE 2001 LTD

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

This company is commonly known as Penny Lane 2001 Ltd. The company was founded 20 years ago and was given the registration number 04900988. The firm's registered office is in LIVERPOOL. You can find them at Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENNY LANE 2001 LTD
Company Number:04900988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, L20 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Secretary16 September 2003Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director16 September 2003Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director24 November 2009Active
53 Rodney Street, Liverpool, L1 9ER

Corporate Secretary16 September 2003Active
53 Rodney Street, Liverpool, L1 9ER

Director16 September 2003Active

People with Significant Control

Mr Joel Benjamin Kaitiff
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Oriel House, 2-8 Oriel Road, Liverpool, United Kingdom, L20 7EP
Nature of control:
  • Significant influence or control
Penny Lane Estates Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-10Persons with significant control

Notification of a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-15Resolution

Resolution.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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