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PENOLVA PROJECTS LIMITED

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

This company is commonly known as Penolva Projects Limited. The company was founded 19 years ago and was given the registration number 05243759. The firm's registered office is in HELSTON. You can find them at Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PENOLVA PROJECTS LIMITED
Company Number:05243759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penolva House, Doctors Hill, St Keverne, Helston, TR12 6UX

Secretary28 September 2004Active
Penolva House, Doctors Hill, St Keverne, Helston, TR12 6UX

Director28 September 2004Active
Penolva House, Doctors Hill, St Keverne, Helston, TR12 6UX

Director28 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 2004Active

People with Significant Control

Mr Mark Douglas Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Penolva House, Doctors Hill, Helston, United Kingdom, TR12 6UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Penolva House, Doctors Hill, Helston, United Kingdom, TR12 6UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-10Address

Change registered office address company with date old address.

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