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Company Information for

PENN LEISURE LIMITED

PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP,
Company Registration Number
02982307
Private Limited Company
Active

Company Overview

About Penn Leisure Ltd
PENN LEISURE LIMITED was founded on 1994-10-24 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Penn Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENN LEISURE LIMITED
 
Legal Registered Office
PIPPINS CHERRY DRIVE
FORTY GREEN
BEACONSFIELD
HP9 1XP
Other companies in HP10
 
Filing Information
Company Number 02982307
Company ID Number 02982307
Date formed 1994-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENN LEISURE LIMITED
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Companies with same name PENN LEISURE LIMITED
The following companies were found which have the same name as PENN LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Penn Leisure Innovative Creations LLC Maryland Unknown

Company Officers of PENN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARRIS
 Company Secretary 1994-10-27
SARAH ELIZABETH FRIEND
 Director 2007-08-24
DAVID HARRIS
 Director 1994-10-27
DUNCAN DAVID HARRIS
 Director 1994-10-27
MARGARET ANN HARRIS
 Director 1996-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-10-24 1994-10-27
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-10-24 1994-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARRIS CHILTERN WOODLANDS PROJECT LIMITED Director 2005-05-17 CURRENT 1989-03-08 Active - Proposal to Strike off
DAVID HARRIS THE CHILTERN SOCIETY Director 2004-10-23 CURRENT 2001-01-10 Active
DAVID HARRIS PENN & TYLERS GREEN RESIDENTS SOCIETY Director 2003-03-18 CURRENT 2003-03-18 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
2024-11-04CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL FRIEND
2024-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM FRIEND
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Brambles Kingswood Road Penn Buckinghamshire HP10 8JE
2024-03-13APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVID HARRIS
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM , Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0124/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-16AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0124/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0124/10/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-17AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MONON / 24/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 24/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN HARRIS / 24/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DAVID HARRIS / 24/10/2009
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-19363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-02288aNEW DIRECTOR APPOINTED
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-14363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/00
2000-11-03363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1999-02-17395PARTICULARS OF MORTGAGE/CHARGE
1998-11-30363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-11363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-08395PARTICULARS OF MORTGAGE/CHARGE
1996-10-02288NEW DIRECTOR APPOINTED
1996-09-17395PARTICULARS OF MORTGAGE/CHARGE
1996-09-17395PARTICULARS OF MORTGAGE/CHARGE
1996-05-08395PARTICULARS OF MORTGAGE/CHARGE
1996-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-16ELRESS366A DISP HOLDING AGM 23/10/95
1995-11-16ELRESS252 DISP LAYING ACC 23/10/95
1995-11-07363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1994-11-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-1888(2)AD 07/11/94--------- £ SI 998@1=998 £ IC 2/1000
1994-11-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-01287REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-11-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-01Registered office changed on 01/11/94 from:\43 lawrence road, hove, east sussex BN3 5QE
1994-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PENN LEISURE 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 PENN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-02-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-04-02 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1999-02-17 Outstanding LLOYDS BANK PLC
DEBENTURE 1998-03-20 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-10-08 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1996-09-17 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1996-09-17 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1996-05-08 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 19,680
Creditors Due Within One Year 2012-01-01 £ 12,807
Provisions For Liabilities Charges 2012-01-01 £ 360,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENN LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 10,158
Current Assets 2012-01-01 £ 10,158
Fixed Assets 2012-01-01 £ 1,274,925
Shareholder Funds 2012-01-01 £ 892,596
Tangible Fixed Assets 2012-01-01 £ 1,274,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENN LEISURE LIMITED
Trademarks
We have not found any records of PENN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENN LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as PENN LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENN LEISURE 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 PENN LEISURE 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 PENN LEISURE 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.
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    Other companies at postcode HP9 1XP