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PENNY LANE PROPERTIES LIMITED

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

This company is commonly known as Penny Lane Properties Limited. The company was founded 3 years ago and was given the registration number 12752880. The firm's registered office is in FINCHAMPSTEAD. You can find them at Beggers Roost, 86 Kiln Ride, Finchampstead, Wokingham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENNY LANE PROPERTIES LIMITED
Company Number:12752880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beggers Roost, 86 Kiln Ride, Finchampstead, Wokingham, United Kingdom, RG40 3PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom, SO51 6AS

Director19 July 2020Active
Unit 4, Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom, SO51 6AS

Director19 July 2020Active

People with Significant Control

Mr Simon Asbury
Notified on:01 August 2021
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom, SO51 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Asbury
Notified on:01 August 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom, SO51 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eagle 205 Limited
Notified on:19 July 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Shelley Farm, Shelley Lane, Ower, United Kingdom, SO51 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-31Address

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

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2021-12-16Address

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

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Address

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

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2020-07-19Incorporation

Incorporation company.

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