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Company Information for

PENRICE COURT LIMITED

Suite 4c, Gattinettes Business Park Hadleigh Road, East Bergholt, Colchester, CO7 6QT,
Company Registration Number
05313985
Private Limited Company
Active

Company Overview

About Penrice Court Ltd
PENRICE COURT LIMITED was founded on 2004-12-15 and has its registered office in Colchester. The organisation's status is listed as "Active". Penrice Court 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
PENRICE COURT LIMITED
 
Legal Registered Office
Suite 4c, Gattinettes Business Park Hadleigh Road
East Bergholt
Colchester
CO7 6QT
Other companies in CO14
 
Filing Information
Company Number 05313985
Company ID Number 05313985
Date formed 2004-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-15
Return next due 2025-12-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-19 14:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENRICE COURT LIMITED
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Companies with same name PENRICE COURT LIMITED
The following companies were found which have the same name as PENRICE COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENRICE COURT MANAGEMENT LIMITED 21 NEW PIER STREET WALTON ON NAZE ESSEX CO14 8ED Dissolved Company formed on the 2005-10-14

Company Officers of PENRICE COURT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ADAIR POWELL
Company Secretary 2004-12-15
JOANNA LOUISE GAME
Director 2016-05-07
STEPHEN JOHN LOVEDAY
Director 2012-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MARTIN
Director 2012-07-26 2015-03-20
PAMELA DOREEN HOLLOWAY
Director 2007-11-12 2012-08-31
SHIRLEY JUNE MARLER
Director 2004-12-15 2012-07-25
MARGARET MICHELLE DAVIES
Company Secretary 2004-12-15 2004-12-15
PAMELA PIKE
Nominated Director 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN LOVEDAY ESSEX RESTAURANTS LIMITED Director 2015-09-29 CURRENT 2015-06-03 Active
STEPHEN JOHN LOVEDAY THE MALDON GARDEN CENTRE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
STEPHEN JOHN LOVEDAY BENBRIDGE MANAGEMENT LIMITED Director 2012-07-12 CURRENT 2004-09-06 Active
STEPHEN JOHN LOVEDAY LE BOUCHON HOTEL LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
STEPHEN JOHN LOVEDAY RE-UNITING THE RUBINS LIMITED Director 2009-04-30 CURRENT 2008-05-16 Active - Proposal to Strike off
STEPHEN JOHN LOVEDAY J.K. HOLDINGS LIMITED Director 2000-02-29 CURRENT 1972-05-19 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
2024-12-19CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-09Termination of appointment of Christopher Adair Powell on 2023-10-06
2023-10-09Appointment of Dunwell Property Management Co Ltd as company secretary on 2023-10-06
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOVEDAY
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOVEDAY
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-09-14AP01DIRECTOR APPOINTED MR GARETH NEIL EVANS
2020-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 96
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AP01DIRECTOR APPOINTED MRS JOANNA LOUISE GAME
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 96
2016-01-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MARTIN
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 96
2014-12-30AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-30AD02Register inspection address changed from Capital House High Street Manningtree Essex CO11 1AD England to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt CO7 6QT
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM 21 New Pier Street Walton on Naze Essex CO14 8ED
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 96
2013-12-21AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-21AD04Register(s) moved to registered office address
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-10AD02Register inspection address changed from Capital House High Street Manningtree Essex CO11 1AD England
2012-11-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN LOVEDAY
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AP01DIRECTOR APPOINTED MRS SAMANTHA MARTIN
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MARLER
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA HOLLOWAY
2011-12-15AR0115/12/11 FULL LIST
2011-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JUNE MARLER / 15/12/2011
2011-12-15AD02SAIL ADDRESS CREATED
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOREEN HOLLOWAY / 15/11/2011
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ADAIR POWELL / 15/12/2011
2011-02-01AR0115/12/10 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0115/12/09 FULL LIST
2009-02-13363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 21 NEW PIER STREET WALTON ON THE NAZE ESSEX CO14 8ED
2008-07-28363aRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 3 PENRICE COURT EAST TERRACE WALTON ON THE NAZE ESSEX CO14 8JX
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-21288aNEW DIRECTOR APPOINTED
2007-03-14363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-26363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-30288aNEW SECRETARY APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED
2004-12-15NEWINCINCORPORATION 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 PENRICE COURT 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 PENRICE COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENRICE COURT 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
2014-12-31
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
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 PENRICE COURT LIMITED

Intangible Assets
Patents
We have not found any records of PENRICE COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENRICE COURT LIMITED
Trademarks
We have not found any records of PENRICE COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENRICE COURT 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 PENRICE COURT LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 PENRICE COURT 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 PENRICE COURT 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 PENRICE COURT 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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