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Home > England & Wales Companies > PENICHE VENTURES LTD
Company Information for

PENICHE VENTURES LTD

GRETA HOUSE 156 CHESTER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6HE,
Company Registration Number
06384285
Private Limited Company
Active

Company Overview

About Peniche Ventures Ltd
PENICHE VENTURES LTD was founded on 2007-09-28 and has its registered office in Stockport. The organisation's status is listed as "Active". Peniche Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENICHE VENTURES LTD
 
Legal Registered Office
GRETA HOUSE 156 CHESTER ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 6HE
Other companies in SK7
 
Previous Names
YAFFLE LIMITED22/03/2008
Filing Information
Company Number 06384285
Company ID Number 06384285
Date formed 2007-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENICHE VENTURES LTD
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Company Officers of PENICHE VENTURES LTD

Current Directors
Officer Role Date Appointed
JULIE MARGARET MARSH
 Company Secretary 2011-08-31
STEVEN ROBERT MARSH
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ELLIS
 Director 2008-03-14 2015-09-28
KIMBERLEY LIVSEY
 Company Secretary 2008-03-14 2011-08-31
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-09-28 2007-12-12
BRIGHTON DIRECTOR LIMITED
 Director 2007-09-28 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROBERT MARSH TORLUNDY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
STEVEN ROBERT MARSH BARNES VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
STEVEN ROBERT MARSH WORKPLACE FINANCE LIMITED Director 2016-04-19 CURRENT 2015-01-20 Active - Proposal to Strike off
STEVEN ROBERT MARSH HENLEY HOMES BARNES VILLAGE LIMITED Director 2012-05-21 CURRENT 2011-12-20 Liquidation
STEVEN ROBERT MARSH BIRCHWOOD MORTGAGES LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
STEVEN ROBERT MARSH GOLDENTREE MORTGAGES LIMITED Director 2011-04-12 CURRENT 2001-10-30 Active
STEVEN ROBERT MARSH GOLDENTREE FINANCIAL SERVICES PLC Director 2010-10-04 CURRENT 2001-03-14 Active
STEVEN ROBERT MARSH NORTH ROAD APARTMENTS LTD Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2016-04-26
STEVEN ROBERT MARSH PEPPER ROAD GYM LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
STEVEN ROBERT MARSH PENICHE LIMITED Director 2008-07-01 CURRENT 2007-10-05 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.

DateDocument TypeDocument Description
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-06-16CESSATION OF ASHLEY DOUGLAS FLOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MRS RACHEL JANE FLOOD
2020-04-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY DOUGLAS FLOOD
2019-06-26PSC07CESSATION OF STEVEN ROBERT MARSH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-02-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-02-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-04AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063842850003
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063842850002
2014-11-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-12AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-08CH01Director's details changed for Mr Gary Ellis on 2013-09-24
2012-10-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06AR0128/09/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19MG01Particulars of a mortgage or charge / charge no: 1
2011-10-02AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-02AP03SECRETARY APPOINTED MRS JULIE MARGARET MARSH
2011-10-02TM02APPOINTMENT TERMINATED, SECRETARY KIMBERLEY LIVSEY
2011-05-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-08AR0128/09/10 FULL LIST
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM SOUTH COURT SHARSTON ROAD SHARSTON MANCHESTER LANCASHIRE M22 4BB
2009-10-14AR0128/09/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-12363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED STEVEN ROBERT MARSH
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM THE OLD BANK 187A ASHLEY ROAD HALE ALTRINGHAM CHESHIRE WA15 9SQ
2008-03-26288aDIRECTOR APPOINTED GARY ELLIS
2008-03-26288aSECRETARY APPOINTED KIMBERLEY LIVSEY
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CENTURY HOUSE, ASHLEY ROAD HALE CHESHIRE WA15 9TG
2008-03-19CERTNMCOMPANY NAME CHANGED YAFFLE LIMITED CERTIFICATE ISSUED ON 22/03/08
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-09-28NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PENICHE VENTURES LTD 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 PENICHE VENTURES LTD
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
2015-03-09 Outstanding PENICHE LIMITED
2015-03-09 Outstanding PENICHE LIMITED
DEED OF LEGAL MORTGAGE 2011-10-19 Outstanding PENICHE LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 PENICHE VENTURES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 300
Current Assets 2012-10-01 £ 300
Shareholder Funds 2012-10-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENICHE VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENICHE VENTURES LTD
Trademarks
We have not found any records of PENICHE VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENICHE VENTURES LTD. 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 (68100 - Buying and selling of own real estate) as PENICHE VENTURES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PENICHE VENTURES LTD 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 PENICHE VENTURES LTD 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 PENICHE VENTURES LTD 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 SK7 6HE