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PENRIVER LIMITED

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

This company is commonly known as Penriver Limited. The company was founded 4 years ago and was given the registration number 12293098. The firm's registered office is in BLACKPOOL. You can find them at C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENRIVER LIMITED
Company Number:12293098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director01 November 2019Active
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director14 March 2022Active
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director01 November 2019Active

People with Significant Control

Mr Ross Anthony Edwards
Notified on:14 March 2022
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neale Roberts
Notified on:28 February 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Gregory Doyle
Notified on:28 February 2021
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beacocarr Ltd
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-13Officers

Termination director company with name termination date.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-14Accounts

Change account reference date company previous shortened.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2020-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-13Officers

Termination director company with name termination date.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Accounts

Change account reference date company current extended.

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2019-11-01Address

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

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