Company Information for PENRICE COURT LIMITED
Suite 4c, Gattinettes Business Park Hadleigh Road, East Bergholt, Colchester, CO7 6QT,
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Company Registration Number
05313985
Private Limited Company
Active |
Company Name | |
---|---|
PENRICE COURT LIMITED | |
Legal Registered Office | |
Suite 4c, Gattinettes Business Park Hadleigh Road East Bergholt Colchester CO7 6QT Other companies in CO14 | |
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 |
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Registered address | Last known status | Formation date | ||
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PENRICE COURT MANAGEMENT LIMITED | 21 NEW PIER STREET WALTON ON NAZE ESSEX CO14 8ED | Dissolved | Company formed on the 2005-10-14 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ADAIR POWELL |
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JOANNA LOUISE GAME |
||
STEPHEN JOHN LOVEDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA MARTIN |
Director | ||
PAMELA DOREEN HOLLOWAY |
Director | ||
SHIRLEY JUNE MARLER |
Director | ||
MARGARET MICHELLE DAVIES |
Company Secretary | ||
PAMELA PIKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEX RESTAURANTS LIMITED | Director | 2015-09-29 | CURRENT | 2015-06-03 | Active | |
THE MALDON GARDEN CENTRE LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
BENBRIDGE MANAGEMENT LIMITED | Director | 2012-07-12 | CURRENT | 2004-09-06 | Active | |
LE BOUCHON HOTEL LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
RE-UNITING THE RUBINS LIMITED | Director | 2009-04-30 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
J.K. HOLDINGS LIMITED | Director | 2000-02-29 | CURRENT | 1972-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Christopher Adair Powell on 2023-10-06 | ||
Appointment of Dunwell Property Management Co Ltd as company secretary on 2023-10-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOVEDAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOVEDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH NEIL EVANS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOANNA LOUISE GAME | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MARTIN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM 21 New Pier Street Walton on Naze Essex CO14 8ED | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Capital House High Street Manningtree Essex CO11 1AD England | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LOVEDAY | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MARLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HOLLOWAY | |
AR01 | 15/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JUNE MARLER / 15/12/2011 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOREEN HOLLOWAY / 15/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ADAIR POWELL / 15/12/2011 | |
AR01 | 15/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 21 NEW PIER STREET WALTON ON THE NAZE ESSEX CO14 8ED | |
363a | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 3 PENRICE COURT EAST TERRACE WALTON ON THE NAZE ESSEX CO14 8JX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 PENRICE COURT LIMITED
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:
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. |