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Company Information for

PENHAVEN (IVY COTTAGE) LIMITED

SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, EX2 4HY,

Company Registration Number

05998261

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Penhaven (ivy Cottage) Ltd

PENHAVEN (IVY COTTAGE) LIMITED was founded on 2006-11-14 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Penhaven (ivy Cottage) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PENHAVEN (IVY COTTAGE) LIMITED

SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER EX2 4HY Other companies in NG1

Filing Information

Company Number		05998261
Company ID Number		05998261
Date formed		2006-11-14
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-12 15:07:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENHAVEN (IVY COTTAGE) LIMITED

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Company Officers of PENHAVEN (IVY COTTAGE) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GEORGE ARTHUR GIGG	Director	2009-11-20
DAVID MALCOLM ROBERTSON	Director	2009-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE BAKER	Company Secretary	2007-10-22	2009-11-30
GEOFFREY FRANCIS JAMES BAKER	Director	2006-11-24	2009-11-20
ELIZABETH KAREN MARY GOOCH	Company Secretary	2006-11-24	2007-07-09
ROY GORDON ROBERT HOLLAND	Director	2006-11-24	2007-03-31
ALEXANDRA LOUISE HOWARD	Company Secretary	2006-11-14	2006-11-24
JAMES NATHAN EVELING	Director	2006-11-14	2006-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER GEORGE ARTHUR GIGG	CHRISTOPHER GIGG LIMITED	Director	2009-08-11	CURRENT	2009-08-11	Active
DAVID MALCOLM ROBERTSON	LHA SERVICES LIMITED	Director	2017-12-05	CURRENT	1997-08-22	Active
DAVID MALCOLM ROBERTSON	LHA LONDON LTD	Director	2010-06-08	CURRENT	1940-11-05	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.

Date	Document Type	Document Description
2020-01-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-17	DS01	Application to strike the company off the register
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England
2019-09-16	AP01	DIRECTOR APPOINTED MR BRUCE ROBERT JAMES PRIDAY
2019-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER O'NEILL
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM 8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6BX
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM 8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6BX
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE ARTHUR GIGG
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE ARTHUR GIGG
2019-04-12	AP01	DIRECTOR APPOINTED MR WILLIAM ALEXANDER O'NEILL
2018-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-21	AR01	14/11/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-17	AR01	14/11/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-05	AR01	14/11/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-15	AR01	14/11/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-24	AR01	14/11/11 ANNUAL RETURN FULL LIST
2010-12-21	AAMD	Amended accounts made up to 2010-11-30
2010-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29	AR01	14/11/10 ANNUAL RETURN FULL LIST
2010-11-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE BAKER
2010-08-31	AAMD	Amended accounts made up to 2009-11-30
2010-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/10 FROM Penhaven Country House Hotel Rectory Lane Bideford North Devon EX39 5PL
2010-02-02	AR01	14/11/09 ANNUAL RETURN FULL LIST
2010-02-01	CH01	Director's details changed for Mr Geoffrey Francis James Baker on 2009-11-14
2009-12-04	AP01	DIRECTOR APPOINTED DAVID MALCOLM ROBERTSON
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAKER
2009-12-04	AP01	DIRECTOR APPOINTED CHRISTOPHER GEORGE ARTHUR GIGG
2009-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-28	363a	ANNUAL RETURN MADE UP TO 14/11/08
2008-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-01	363a	ANNUAL RETURN MADE UP TO 14/11/07
2007-11-16	288a	NEW SECRETARY APPOINTED
2007-07-31	288b	SECRETARY RESIGNED
2007-04-20	288b	DIRECTOR RESIGNED
2006-12-04	288b	DIRECTOR RESIGNED
2006-12-04	288b	SECRETARY RESIGNED
2006-12-04	288a	NEW SECRETARY APPOINTED
2006-12-04	288a	NEW DIRECTOR APPOINTED
2006-12-04	288a	NEW DIRECTOR APPOINTED
2006-11-14	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

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to PENHAVEN (IVY COTTAGE) 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 PENHAVEN (IVY COTTAGE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENHAVEN (IVY COTTAGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.56	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 PENHAVEN (IVY COTTAGE) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-12-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENHAVEN (IVY COTTAGE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENHAVEN (IVY COTTAGE) LIMITED

Trademarks

We have not found any records of PENHAVEN (IVY COTTAGE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENHAVEN (IVY COTTAGE) 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 PENHAVEN (IVY COTTAGE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENHAVEN (IVY COTTAGE) 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 PENHAVEN (IVY COTTAGE) 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 PENHAVEN (IVY COTTAGE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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