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Home > England & Wales Companies > PENVENTON HOTEL (1970) LIMITED
Company Information for

PENVENTON HOTEL (1970) LIMITED

PENVENTON PARK HOTEL, WEST END, REDRUTH, CORNWALL, TR15 1TE,
Company Registration Number
00979483
Private Limited Company
Active

Company Overview

About Penventon Hotel (1970) Ltd
PENVENTON HOTEL (1970) LIMITED was founded on 1970-05-13 and has its registered office in Redruth. The organisation's status is listed as "Active". Penventon Hotel (1970) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENVENTON HOTEL (1970) LIMITED
 
Legal Registered Office
PENVENTON PARK HOTEL
WEST END
REDRUTH
CORNWALL
TR15 1TE
Other companies in TR15
 
Filing Information
Company Number 00979483
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENVENTON HOTEL (1970) LIMITED
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Company Officers of PENVENTON HOTEL (1970) LIMITED

Current Directors
Officer Role Date Appointed
PAOLA GABRIELLA PASCOE
Company Secretary 1991-11-08
AARON DAVID PASCOE
Director 1991-11-08
ARTHUR DAVID JOHN PASCOE
Director 1991-11-08
MARK IVANO PASCOE
Director 1991-11-08
PAOLA GABRIELLA PASCOE
Director 1991-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON DAVID PASCOE PENVENTON PROPERTY COMPANY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
AARON DAVID PASCOE PENVENTON HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
AARON DAVID PASCOE DIVAANO LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
AARON DAVID PASCOE LITTLE VAUXHALL LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
AARON DAVID PASCOE LIQUIDHOLD LIMITED Director 2017-11-09 CURRENT 2017-11-09 Liquidation
AARON DAVID PASCOE REDRUTH REVIVAL COMMUNITY INTEREST COMPANY Director 2014-07-23 CURRENT 2014-07-23 Active
AARON DAVID PASCOE ALVERTON HOTEL LIMITED Director 2012-04-10 CURRENT 2011-02-25 Active
AARON DAVID PASCOE DAIMLA LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active
AARON DAVID PASCOE THE GREENBANK HOTEL (FALMOUTH) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active
AARON DAVID PASCOE THE GREENBANK HOTEL LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
AARON DAVID PASCOE TALL TREES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
AARON DAVID PASCOE PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED Director 1991-11-08 CURRENT 1987-04-14 Active
ARTHUR DAVID JOHN PASCOE PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED Director 1991-11-08 CURRENT 1987-04-14 Active
MARK IVANO PASCOE PENVENTON PROPERTY COMPANY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MARK IVANO PASCOE PENVENTON HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
MARK IVANO PASCOE DIVAANO LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
MARK IVANO PASCOE LITTLE VAUXHALL LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MARK IVANO PASCOE LIQUIDHOLD LIMITED Director 2017-11-09 CURRENT 2017-11-09 Liquidation
MARK IVANO PASCOE ALVERTON HOTEL LIMITED Director 2012-04-10 CURRENT 2011-02-25 Active
MARK IVANO PASCOE DAIMLA LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active
MARK IVANO PASCOE THE GREENBANK HOTEL (FALMOUTH) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active
MARK IVANO PASCOE THE GREENBANK HOTEL LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
MARK IVANO PASCOE TALL TREES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
MARK IVANO PASCOE PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED Director 1991-11-08 CURRENT 1987-04-14 Active
PAOLA GABRIELLA PASCOE PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED Director 1991-11-08 CURRENT 1987-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVID JOHN PASCOE
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-16PSC02Notification of Penventon Holdings Limited as a person with significant control on 2018-03-06
2018-11-16PSC07CESSATION OF LIQUIDHOLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 009794830009
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 50
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-07SH08Change of share class name or designation
2017-12-06PSC02Notification of Liquidhold Limited as a person with significant control on 2017-11-09
2017-12-06PSC07CESSATION OF ARTHUR DAVID JOHN PASCOE AS A PSC
2017-12-06PSC07CESSATION OF MARK IVANO PASCOE AS A PSC
2017-12-06PSC07CESSATION OF AARON DAVID PASCOE AS A PSC
2017-12-05MEM/ARTSARTICLES OF ASSOCIATION
2017-12-05RES12Resolution of varying share rights or name
2017-12-05RES01ALTER ARTICLES 09/11/2017
2017-12-05RES13SALE BY THE COMPANY OF LAND AT REDRUTH BREWERY 20/11/2017
2017-12-05MEM/ARTSARTICLES OF ASSOCIATION
2017-12-05RES01ALTER ARTICLES 09/11/2017
2017-12-05RES13SALE BY THE COMPANY OF LAND AT REDRUTH BREWERY 20/11/2017
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009794830008
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 009794830007
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 009794830006
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-05AR0121/11/14 FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-23AR0121/11/13 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 23/01/2014
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 23/01/2014
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHN PASCOE / 23/01/2014
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID PASCOE / 23/01/2014
2014-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 23/01/2014
2014-01-15SH02SUB-DIVISION 05/04/13
2014-01-15RES12VARYING SHARE RIGHTS AND NAMES
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12AR0121/11/12 FULL LIST
2012-01-05AR0121/11/11 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-17AR0121/11/10 FULL LIST
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-21AR0121/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHN PASCOE / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID PASCOE / 21/12/2009
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-12363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-02-09363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-08RES12VARYING SHARE RIGHTS AND NAMES
2003-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-16363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: PENVENTON HOTEL WEST END REDRUTH CORNWALL TR15 1TE
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-31363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS
2000-02-16363sRETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-28363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-24363sRETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-02363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-16363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-15AUDAUDITOR'S RESIGNATION
1994-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-10363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-02-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-19395PARTICULARS OF MORTGAGE/CHARGE
1993-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-13363sRETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PENVENTON HOTEL (1970) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENVENTON HOTEL (1970) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-17 Outstanding LLOYDS BANK PLC
2015-08-10 Outstanding LLOYDS BANK PLC
2015-08-10 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2001-12-22 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1994-01-19 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1993-07-27 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1992-08-04 Satisfied CLOSE BROTHERS LTD
LEGAL CHARGE 1931-03-10 Satisfied BASS WALES & WEST LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of PENVENTON HOTEL (1970) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENVENTON HOTEL (1970) LIMITED
Trademarks
We have not found any records of PENVENTON HOTEL (1970) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PENVENTON HOTEL (1970) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2013-06-20 GBP £490
Cornwall Council 2013-05-16 GBP £446
Cornwall Council 2013-05-16 GBP £850
Cornwall Council 2013-05-02 GBP £489
Cornwall Council 2013-04-11 GBP £160
Cornwall Council 2013-04-11 GBP £351
Cornwall Council 2013-03-21 GBP £893
Cornwall Council 2013-02-12 GBP £418

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.

Outgoings
Business Rates/Property Tax
No properties were found where PENVENTON HOTEL (1970) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENVENTON HOTEL (1970) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENVENTON HOTEL (1970) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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