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PENNY LANE INVESTMENTS LIMITED

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

This company is commonly known as Penny Lane Investments Limited. The company was founded 8 years ago and was given the registration number 10119857. The firm's registered office is in WIRRAL. You can find them at 78 Queens Avenue, Meols, Wirral, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENNY LANE INVESTMENTS LIMITED
Company Number:10119857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:78 Queens Avenue, Meols, Wirral, England, CH47 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Victoria Park, Great Cheverell, Devizes, England, SN10 5TS

Secretary12 April 2016Active
8 Victoria Park, Great Cheverell, Devizes, England, SN10 5TS

Director12 April 2016Active
36, Beachcroft Road, Wirral, United Kingdom, CH47 6BE

Director14 June 2019Active

People with Significant Control

Mr Michael Stanley Genner
Notified on:12 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:36, Beachcroft Road, Wirral, United Kingdom, CH47 6BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Aurelia Genner
Notified on:12 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:36, Beachcroft Road, Wirral, United Kingdom, CH47 6BE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-13Address

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

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-08-17Address

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

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-11-08Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Appoint person director company with name date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Address

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

Download
2018-01-11Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-04-12Incorporation

Incorporation company.

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