PENNY LANE HOUSE LTD
In Liquidation
General Information
NAME
PENNY LANE HOUSE LTD
COMPANY NUMBER
08794860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
SKELMERSDALE
WN8 9PT
Unit 7 Peel House Peel House
Peel Road
Pimbo
Skelmersdale WN8 9PT
WN8 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME SITE DEVELOPMENTS LIMITED | In Liquidation | View Report |
| PENNY LANE HOUSE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2019 | Kerry Tomlinson (924486365) has left the board |
| 16/09/2019 | New Board Member Kerry Tomlinson (917249954) Appointed |
| 13/08/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PENNY LANE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNY LANE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY LANE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2013 - Present (10 years and 11 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
27/11/2014 - Present (9 years and 11 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
28/07/2015 - Present (9 years and 3 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) 01/02/2017 - Present (7 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMESITE DEVELOPMENTS INC | N/A | N/A |
| PRIME SITE DEVELOPMENTS LIMITED | In Liquidation | View Report |
| HERCULANEUMCO LTD | Company is dissolved | View Report |
| HILL TOP RISE LIMITED | In Liquidation | View Report |
| HILL TOP RISE LIMITED | In Liquidation | View Report |
| PENNY LANE HOUSE LTD | In Liquidation | View Report |
| PSD (NEWCASTLE-UNDER-LYME) LIMITED | Company is dissolved | View Report |
| RAINFORD GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| WHITELIONCO LIMITED | Company is dissolved | View Report |
| WILTON CARE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2019 | Kerry Tomlinson (924486365) has left the board |
| 16/09/2019 | New Board Member Kerry Tomlinson (917249954) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 06/04/2018 | David John Farbrother (911539810) has left the board |
| 06/04/2018 | New Board Member Kerry Tomlinson (924486365) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 15/02/2017 | Kerry Tomlinson (917461444) has left the board |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | New Board Member David John Farbrother (911539810) Appointed |
| 15/02/2017 | Robert Johnson (912362898) has left the board |
| 14/10/2016 | New Accounts filed |
| 23/08/2016 | Change in Reg. Office |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 29/01/2016 | Anthony Charles Lawrence Pugh (903582930) has left the board |
| 29/01/2016 | Anthony Charles Lawrence Pugh (903582930) has left the board |
| 04/12/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Robert Johnson (912362898) Appointed |
| 25/02/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 01/12/2014 | New Board Member Anthony Charles Lawrence Pugh (903582930) Appointed |
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