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PORT PENLEE LIMITED

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

This company is commonly known as Port Penlee Limited. The company was founded 26 years ago and was given the registration number 03608486. The firm's registered office is in SOUTHAMPTON. You can find them at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PORT PENLEE LIMITED
Company Number:03608486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Secretary21 May 2015Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director21 May 2015Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director14 December 2018Active
The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF

Director26 September 2008Active
76 Cardigan Road, Bridlington, YO15 3JT

Secretary03 August 1998Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Secretary12 March 2013Active
Tregellast West Cockwells Lane, Ludgvan, Penzance, TR20 8DB

Secretary15 August 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 August 1998Active
76 Cardigan Road, Bridlington, YO15 3JT

Director03 August 1998Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Director12 March 2013Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director26 September 2008Active
C/O Mdl Developments Limited, Outlook House, School Lane, Hamble Point, Southampton, SO31 4NB

Director16 April 2018Active
Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB

Director12 March 2013Active
Tregellast West Cockwells Lane, Ludgvan, Penzance, TR20 8DB

Director03 August 1998Active
2 Marney Road, London, SW11 5EP

Director15 August 2006Active
Ebenezer House Mill Hill, Ellerker, Brough, HU15 2DG

Director24 August 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 August 1998Active
C/O Mdl Developments Limited, Outlook House, School Lane, Hamble Point, Southampton, SO31 4NB

Director20 June 2013Active
Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN

Director11 November 2015Active

People with Significant Control

Mdl Developments Limited
Notified on:10 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Yacht Club, 1 Channel Way, Southampton, United Kingdom, SO14 3QF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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