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PENLEE HOUSE LIMITED - 1 Hastings View, Bracknell, RG12 9GW, England, United Kingdom
Company Information
- Company registration number
- 04079891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hastings View
- Bracknell
- RG12 9GW
- England 1 Hastings View, Bracknell, RG12 9GW, England UK
Management
- Managing Directors
- GARDNER, Robert James
- ROAKE, Mark Douglas
- VERRIER, Bernie Mary
- Company secretaries
- BOLITHO, Robert Austin
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2000-09-28
- Age Of Company 2000-09-28 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- John Gilbert Wassell
- Mrs Bernie Mary Verrier
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
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PENLEE HOUSE LIMITED Company Description
- PENLEE HOUSE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04079891. Its current trading status is "live". It was registered 2000-09-28. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 1 Hastings View .
Get PENLEE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penlee House Limited - 1 Hastings View, Bracknell, RG12 9GW, England, United Kingdom
- 2000-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
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accounts-with-accounts-type-micro-entity (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
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notification-of-a-person-with-significant-control (2021-10-21) - PSC01
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cessation-of-a-person-with-significant-control (2021-10-21) - PSC07
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-07) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-micro-entity (2018-04-06) - AA
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accounts-with-accounts-type-micro-entity (2017-05-17) - AA
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change-person-director-company-with-change-date (2017-10-10) - CH01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-24) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-03-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-09) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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termination-director-company-with-name (2012-10-08) - TM01
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change-person-director-company-with-change-date (2012-10-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-10-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-10-08) - 287
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accounts-with-accounts-type-total-exemption-full (2008-07-17) - AA
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legacy (2008-07-17) - 288b
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legacy (2007-10-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-19) - AA
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legacy (2006-11-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-28) - AA
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accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA
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legacy (2005-10-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-14) - AA
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legacy (2004-10-14) - 363s
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legacy (2003-10-23) - 363s
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legacy (2003-09-24) - 287
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accounts-with-accounts-type-total-exemption-full (2003-06-26) - AA
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legacy (2003-05-15) - 225
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legacy (2002-10-03) - 363s
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legacy (2002-08-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-07-02) - AA
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legacy (2002-02-13) - 288a
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-09-28) - NEWINC