-
-
PENLANE LIMITED - St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Company Information
- Company registration number
- 01032003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Matthew's House Quays Office Park
- Conference Avenue
- Portishead
- Bristol
- BS20 7LZ
- United Kingdom St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, United Kingdom UK
Management
- Managing Directors
- BARRY, Giles Edward
- BARRY, Phillippa Jane
- SEDDON, Gloria
- SEDDON, Guy
- SEDDON, Paul
- Company secretaries
- BARRY, Phillippa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-22
- Age Of Company 1971-11-22 52 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Gloria Ann Seddon
- Mr Paul Seddon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAUL SEDDON LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
✓
-
PENLANE LIMITED Company Description
- PENLANE LIMITED is a ltd registered in United Kingdom with the Company reg no 01032003. Its current trading status is "live". It was registered 1971-11-22. It was previously called PAUL SEDDON LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at St Matthew's House Quays Office Park .
Get PENLANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penlane Limited - St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
- 1971-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENLANE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01032003#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01032003#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01032003#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
-
confirmation-statement-with-no-updates (2023-05-12) - CS01
-
appoint-person-director-company-with-name-date (2023-08-29) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
-
second-filing-of-director-appointment-with-name (2018-06-18) - RP04AP01
-
confirmation-statement-with-no-updates (2018-05-22) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
change-to-a-person-with-significant-control (2017-12-21) - PSC04
-
change-person-director-company-with-change-date (2017-12-21) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
-
appoint-person-director-company-with-name (2014-04-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
change-person-director-company-with-change-date (2011-05-24) - CH01
-
change-person-secretary-company-with-change-date (2011-05-24) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
-
change-account-reference-date-company-previous-shortened (2010-03-31) - AA01
-
change-person-director-company-with-change-date (2010-05-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
accounts-with-accounts-type-small (2010-12-22) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-04) - 287
-
legacy (2008-06-18) - 363a
-
accounts-with-accounts-type-small (2008-04-07) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-15) - 363s
-
accounts-with-accounts-type-small (2007-04-18) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 363s
-
accounts-with-accounts-type-small (2006-04-21) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
-
accounts-with-accounts-type-small (2005-04-18) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 363s
-
accounts-with-accounts-type-small (2004-04-14) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288c
-
legacy (2003-05-27) - 363s
-
accounts-with-accounts-type-small (2003-04-14) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-29) - AA
-
legacy (2002-05-23) - 363s
-
legacy (2002-04-04) - 288a
-
legacy (2002-04-04) - 288b
-
resolution (2002-01-23) - RESOLUTIONS
-
legacy (2002-01-23) - 123
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-04-10) - AA
-
legacy (2001-05-23) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 363s
-
accounts-with-accounts-type-small (2000-03-22) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-18) - 363s
-
accounts-with-accounts-type-small (1999-03-18) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-05-20) - 363s
-
accounts-with-accounts-type-small (1998-03-19) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-28) - 363s
-
accounts-with-accounts-type-small (1997-03-26) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 363s
-
accounts-with-accounts-type-small (1996-03-29) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 363s
-
accounts-with-accounts-type-small (1995-03-28) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-04-21) - AA
-
legacy (1994-05-11) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-04-26) - AA
-
legacy (1993-05-18) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-05-26) - AA
-
legacy (1992-05-26) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-07-02) - AA
-
legacy (1991-07-02) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-06-11) - AA
-
legacy (1990-06-11) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-07-11) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-08-04) - AA
-
legacy (1988-08-04) - 363
-
legacy (1988-03-24) - 403a
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-24) - 363
-
accounts-with-accounts-type-small (1987-07-24) - AA
-
legacy (1987-12-24) - 395
-
legacy (1987-11-09) - 395
-
legacy (1987-11-10) - 395
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 395
-
accounts-with-accounts-type-full (1986-05-13) - AA
-
legacy (1986-05-13) - 363
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-14) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-18) - AA
