Company Information for PENVENTON HOTEL (1970) LIMITED
PENVENTON PARK HOTEL, WEST END, REDRUTH, CORNWALL, TR15 1TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PENVENTON HOTEL (1970) LIMITED | |
Legal Registered Office | |
PENVENTON PARK HOTEL WEST END REDRUTH CORNWALL TR15 1TE Other companies in TR15 | |
Company Number | 00979483 | |
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Company ID Number | 00979483 | |
Date formed | 1970-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB131990372 |
Last Datalog update: | 2024-01-07 10:01:06 |
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Officer | Role | Date Appointed |
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PAOLA GABRIELLA PASCOE |
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AARON DAVID PASCOE |
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ARTHUR DAVID JOHN PASCOE |
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MARK IVANO PASCOE |
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PAOLA GABRIELLA PASCOE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
REDRUTH REVIVAL COMMUNITY INTEREST COMPANY | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active |
Date | Document Type | Document Description |
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31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVID JOHN PASCOE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
PSC02 | Notification of Penventon Holdings Limited as a person with significant control on 2018-03-06 | |
PSC07 | CESSATION OF LIQUIDHOLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009794830009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Liquidhold Limited as a person with significant control on 2017-11-09 | |
PSC07 | CESSATION OF ARTHUR DAVID JOHN PASCOE AS A PSC | |
PSC07 | CESSATION OF MARK IVANO PASCOE AS A PSC | |
PSC07 | CESSATION OF AARON DAVID PASCOE AS A PSC | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 09/11/2017 | |
RES13 | SALE BY THE COMPANY OF LAND AT REDRUTH BREWERY 20/11/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/11/2017 | |
RES13 | SALE BY THE COMPANY OF LAND AT REDRUTH BREWERY 20/11/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009794830008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009794830007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009794830006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 21/11/14 FULL LIST | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 21/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 23/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 23/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHN PASCOE / 23/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID PASCOE / 23/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 23/01/2014 | |
SH02 | SUB-DIVISION 05/04/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/11/12 FULL LIST | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHN PASCOE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID PASCOE / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: PENVENTON HOTEL WEST END REDRUTH CORNWALL TR15 1TE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LTD | |
LEGAL CHARGE | Satisfied | BASS WALES & WEST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENVENTON HOTEL (1970) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |