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PENNY LANE DEVELOPMENT TRUST

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

This company is commonly known as Penny Lane Development Trust. The company was founded 21 years ago and was given the registration number 04586173. The firm's registered office is in LIVERPOOL. You can find them at 70 Penny Lane, , Liverpool, Merseyside. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PENNY LANE DEVELOPMENT TRUST
Company Number:04586173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:70 Penny Lane, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Scafell Walk, Liverpool, L27 5RW

Director07 June 2006Active
11, Greenacre Close, Liverpool, England, L25 0LP

Director08 November 2004Active
70, Penny Lane, Liverpool, L18 1DG

Director11 November 2002Active
70, Penny Lane, Liverpool, L18 1DG

Director12 April 2023Active
70, Penny Lane, Liverpool, L18 1DG

Director18 April 2019Active
70, Penny Lane, Liverpool, L18 1DG

Director06 April 2017Active
104 Scafell Walk, Liverpool, L27 5RW

Secretary18 December 2007Active
70, Penny Lane, Liverpool, L18 1DG

Secretary27 February 2016Active
23 Glenmore Avenue, Mossley Hill, Liverpool, L18 4QE

Secretary11 November 2002Active
20 Edale Road, Allerton, Liverpool, L18 5HR

Director11 November 2002Active
37 Stalbridge Avenue, Mossley Hill, Liverpool, L18 1HA

Director11 November 2002Active
35 Stalbridge, Mossley Hill, Liverpool, L18 1HA

Director23 October 2004Active
70, Penny Lane, Liverpool, L18 1DG

Director27 February 2016Active
54 Brompton House, Croxteth Gate, Liverpool, England, L17 3AR

Director11 November 2002Active
43 Russell Road, Mossley Hill, Liverpool, L18 1DZ

Director11 November 2002Active
87 Russell Road, Mossley Hill, Liverpool, L18 1DZ

Director11 November 2002Active
20 Greenbank Road, Liverpool, L18 1HN

Director06 July 2005Active
11, Greenhill Close, Liverpool, England, L18 7HX

Director20 February 2014Active
70, Penny Lane, Liverpool, United Kingdom, L18 1DG

Director17 January 2011Active
108 Herondale Road, Mossley Hill, Liverpool, L18 1LB

Director23 October 2004Active
37 Stalbridge Avenue, Liverpool, L18 1HA

Director11 November 2002Active
5, Shipton Close, Liverpool, England, L19 7PG

Director08 November 2004Active
94 Elm Hall Drive, Liverpool, L18 5JA

Director11 November 2002Active
94 Elm Hall Drive, Liverpool, L18 5JA

Director11 November 2002Active

People with Significant Control

Mr Kevin Roach
Notified on:10 November 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:70, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Significant influence or control as trust
Mrs Gillian Nancy Dempsey
Notified on:30 June 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:70, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Significant influence or control as trust
Mr Ian Henry Smeatham
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:70, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Significant influence or control as trust
Mrs Anita Pauline Gainer
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:70, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Significant influence or control as trust
Mrs Julie Gornell
Notified on:30 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:70, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Significant influence or control as trust
Mrs Anne Aitken
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:70, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-01-08Officers

Change person director company with change date.

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2022-01-08Officers

Change person director company with change date.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Officers

Termination secretary company with name termination date.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Officers

Appoint person director company with name date.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-04-24Persons with significant control

Cessation of a person with significant control.

Download
2019-01-04Resolution

Resolution.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Officers

Appoint person secretary company with name date.

Download
2017-12-18Officers

Termination secretary company with name termination date.

Download

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