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Company Information for PENRYN BRIDGE LIMITED
48 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6LP,
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Company Registration Number
 04783484 Private Limited Company
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Company Overview
About Penryn Bridge Ltd
PENRYN BRIDGE LIMITED was founded on 2003-06-02 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Penryn Bridge 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 | |
|---|---|
| PENRYN BRIDGE LIMITED | |
| Legal Registered Office | |
| 48 ATTIMORE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6LP Other companies in AL7 | |
Filing Information
| Company Number | 04783484 | |
|---|---|---|
| Company ID Number | 04783484 | |
| Date formed | 2003-06-02 | |
| 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 | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 11:17:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENRYN BRIDGE LIMITED
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Companies with same name PENRYN BRIDGE LIMITED
The following companies were found which have the same name as PENRYN BRIDGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PENRYN BRIDGE MANAGEMENT LIMITED | 48 ATTIMORE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6LP | Active | Company formed on the 2007-02-14 |
Company Officers of PENRYN BRIDGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALERIE ANN TAYLOR |
||
ROBIN CHARLES STEVENS |
||
ROBIN JOHN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENRYN BRIDGE MANAGEMENT LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| H MASON (TIDEMILL) LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
| BARLEYCROFT LIMITED | Company Secretary | 1991-12-16 | CURRENT | 1985-02-04 | Active | |
| H MASON (TIDEMILL) LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
| BARLEYCROFT LIMITED | Director | 1991-12-16 | CURRENT | 1985-02-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES STEVENS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES STEVENS | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM 1 Alders Court, Watchmead Welwyn Garden City Hertfordshire AL7 1LT | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robin Charles Stevens on 2010-06-02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | Return made up to 02/06/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | Return made up to 02/06/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 1 ALDERS COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LT | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 PENRYN BRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PENRYN BRIDGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 360,082 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 2,812,862 |
Creditors and other liabilities
Filed Financial Reports
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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 PENRYN BRIDGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 71,605 |
| Current Assets | 2012-04-01 | £ 3,105,337 |
| Debtors | 2012-04-01 | £ 8,021 |
| Shareholder Funds | 2012-04-01 | £ 67,607 |
| Stocks Inventory | 2012-04-01 | £ 3,025,711 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PENRYN BRIDGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENRYN BRIDGE LIMITED
Income
Government Income
We have not found government income sources for PENRYN BRIDGE 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 PENRYN BRIDGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENRYN BRIDGE 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 PENRYN BRIDGE 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 PENRYN BRIDGE 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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