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PENNY LANE DEVELOPMENTS LIMITED

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

This company is commonly known as Penny Lane Developments Limited. The company was founded 24 years ago and was given the registration number 03878747. The firm's registered office is in MERSEYSIDE. You can find them at 61 Rodney Street, Liverpool, Merseyside, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENNY LANE DEVELOPMENTS LIMITED
Company Number:03878747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, Merseyside, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

Secretary16 January 2020Active
3 Broadacre Close, Liverpool, L18 2JW

Director17 November 1999Active
4, Moorcroft Road, Liverpool, England, L18 9UG

Secretary18 June 2011Active
The Coach House, Woolton Park, Liverpool, L25 6DU

Secretary17 November 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary17 November 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director17 November 1999Active
The Coach House, Woolton Park, Liverpool, L25 6DU

Director17 November 1999Active

People with Significant Control

Mr Eric George Wright Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:3, Broadacre Close, Liverpool, England, L18 2JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Gazette

Gazette dissolved liquidation.

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2023-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-17Address

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

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2020-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-17Resolution

Resolution.

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2020-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-01-17Officers

Appoint person secretary company with name date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type unaudited abridged.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Officers

Change person secretary company with change date.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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