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Home > England & Wales Companies > PENNY LANE BUSINESS CENTRE LIMITED
Company Information for

PENNY LANE BUSINESS CENTRE LIMITED

GLADSTONE HOUSE CHURCH ROAD, WAVERTREE, LIVERPOOL, L15 9EG,
Company Registration Number
03396581
Private Limited Company
Active

Company Overview

About Penny Lane Business Centre Ltd
PENNY LANE BUSINESS CENTRE LIMITED was founded on 1997-07-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Penny Lane Business Centre 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
PENNY LANE BUSINESS CENTRE LIMITED
 
Legal Registered Office
GLADSTONE HOUSE CHURCH ROAD
WAVERTREE
LIVERPOOL
L15 9EG
Other companies in L18
 
Filing Information
Company Number 03396581
Company ID Number 03396581
Date formed 1997-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 11:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY LANE BUSINESS CENTRE LIMITED
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Company Officers of PENNY LANE BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES RAOUL HAMILTON BURKE
 Company Secretary 2005-04-28
ANDREW CHARLES RAOUL HAMILTON-BURKE
 Director 2013-07-20
IAN DOUGLAS HAMILTON-BURKE
 Director 2011-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN HAMILTON BURKE
 Director 2005-04-28 2011-11-09
ODETTE PATRICIA DUFAU
 Company Secretary 1997-07-10 2005-04-28
ODETTE PATRICIA DUFAU
 Director 1997-07-10 2005-04-28
IAN DOUGLAS HAMILTON-BURKE
 Director 1997-07-10 2005-04-28
MICHAEL GEOFFREY AVIS
 Nominated Secretary 1997-07-02 1997-07-10
CHRISTINE SUSAN AVIS
 Nominated Director 1997-07-02 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES RAOUL HAMILTON-BURKE RIANTA TWO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
ANDREW CHARLES RAOUL HAMILTON-BURKE RIANTA LIMITED Director 2013-10-07 CURRENT 1973-02-22 Active
IAN DOUGLAS HAMILTON-BURKE RIANTA TWO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
IAN DOUGLAS HAMILTON-BURKE GREAT HOUSE BARN (TROUTBECK) LTD Director 2015-06-25 CURRENT 2015-06-25 Active
IAN DOUGLAS HAMILTON-BURKE A.C.S. RECRUITMENT CONSULTANTS LIMITED Director 2012-01-19 CURRENT 1983-12-14 Active
IAN DOUGLAS HAMILTON-BURKE GLADSTONE FINANCIAL MANAGEMENT LIMITED Director 2003-09-11 CURRENT 2003-09-11 Dissolved 2014-09-06
IAN DOUGLAS HAMILTON-BURKE YULETON LIMITED Director 2003-01-02 CURRENT 2002-12-09 Active - Proposal to Strike off
IAN DOUGLAS HAMILTON-BURKE FACTOROPEN LIMITED Director 1999-04-28 CURRENT 1987-07-22 Active - Proposal to Strike off
IAN DOUGLAS HAMILTON-BURKE HAMILTON-BURKE DUFAU LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
IAN DOUGLAS HAMILTON-BURKE ALLIOTT GROUP UK Director 1997-04-17 CURRENT 1989-11-03 Dissolved 2014-02-11
IAN DOUGLAS HAMILTON-BURKE RIANTA LIMITED Director 1991-10-09 CURRENT 1973-02-22 Active
IAN DOUGLAS HAMILTON-BURKE CHRISP HOTELS LIMITED Director 1991-09-29 CURRENT 1973-12-28 Active - Proposal to Strike off
IAN DOUGLAS HAMILTON-BURKE RENDAR INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1977-04-21 Dissolved 2015-02-24
IAN DOUGLAS HAMILTON-BURKE A.C.S. HOLDINGS LIMITED Director 1990-12-31 CURRENT 1985-04-10 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
2023-08-29Register inspection address changed from 1 Templemore Avenue Moseley Hill Liverpool L18 8AH England to 2 Church Road Wavertree Liverpool L15 9EG
2023-08-29CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 1 Templemore Avenue Moseley Hill Liverpool L18 8AH England
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-30CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-26AD02Register inspection address changed to 1 Templemore Avenue Moseley Hill Liverpool L18 8AH
2020-11-25CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CHARLES RAOUL HAMILTON BURKE on 2020-11-24
2020-11-25CH01Director's details changed for Mr Andrew Charles Raoul Hamilton-Burke on 2020-11-24
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 215 Mather Avenue Liverpool L18 9UB
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DOUGLAS HAMILTON-BURKE
2018-07-25PSC09Withdrawal of a person with significant control statement on 2018-07-25
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 160
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 160
2015-07-21AR0115/07/15 ANNUAL RETURN FULL LIST
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 160
2014-08-02AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-02CH01Director's details changed for Mr Ian Douglas Hamilton-Burke on 2014-08-02
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-20AP01DIRECTOR APPOINTED MR ANDREW CHARLES RAOUL HAMILTON-BURKE
2013-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/13 FROM Bellise Quarry Street Woolton Liverpool L25 6DY
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-14AR0115/07/12 ANNUAL RETURN FULL LIST
2012-06-21AP01DIRECTOR APPOINTED MR IAN DOUGLAS HAMILTON-BURKE
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOAN HAMILTON BURKE
2011-07-26AR0115/07/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION FULL
2011-04-04AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-03-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-25AR0115/07/10 FULL LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL L15 9EG
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-06AA31/07/09 TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE
2009-07-21363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-02-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON BURKE / 28/07/2008
2008-07-28288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON BURKE / 25/07/2008
2008-07-28363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-16288cSECRETARY'S PARTICULARS CHANGED
2006-08-16363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2004-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-08363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-06-0688(2)RAD 26/07/02--------- £ SI 60@1=60 £ IC 100/160
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-10363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-07363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-22363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-13363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-07-0388(2)RAD 26/06/98--------- £ SI 98@1=98 £ IC 2/100
1997-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-28CERTNMCOMPANY NAME CHANGED SAXONHAUS LIMITED CERTIFICATE ISSUED ON 29/07/97
1997-07-25288bSECRETARY RESIGNED
1997-07-25288aNEW DIRECTOR APPOINTED
1997-07-25287REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
1997-07-25288bDIRECTOR RESIGNED
1997-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 PENNY LANE BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against PENNY LANE BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNY LANE BUSINESS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PENNY LANE BUSINESS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of PENNY LANE BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY LANE BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of PENNY LANE BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY LANE BUSINESS CENTRE 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 (68209 - Other letting and operating of own or leased real estate) as PENNY LANE BUSINESS CENTRE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENNY LANE BUSINESS CENTRE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPENNY LANE BUSINESS CENTRE LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY LANE BUSINESS CENTRE 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 PENNY LANE BUSINESS CENTRE 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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    Other companies at postcode L15 9EG