General information

Name:

Penn Uk Ltd

Office Address:

Perrymead Grange Road Edwalton NG12 4BT Nottingham

Number: 03294399

Incorporation date: 1996-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penn Uk Limited is categorised as Private Limited Company, that is based in Perrymead Grange Road, Edwalton in Nottingham. The located in NG12 4BT The company was set up on 1996-12-19. The business Companies House Reg No. is 03294399. This firm changed its business name two times. Up till 2008 this firm has provided its services under the name of Monk Estates (gamble Street) but at this moment this firm is listed under the business name Penn Uk Limited. The company SIC and NACE codes are 64922 and their NACE code stands for Activities of mortgage finance companies. The business most recent records were filed up to 2015-12-31 and the most recent annual return information was filed on 2015-12-19. It has been 21 years for Penn Uk Ltd in this field, it is constantly pushing forward and is an example for the competition.

In order to meet the requirements of the customers, this specific business is constantly directed by a unit of two directors who are Linda Maureen Jackson and Christopher David Jackson. Their support has been of critical importance to this business for 19 years.

  • Previous company's names
  • Penn Uk Limited 2008-10-30
  • Monk Estates (gamble Street) Limited 1998-05-05
  • Willoughby (114) Limited 1996-12-19

Financial data based on annual reports

Company staff

Linda Maureen Jackson

Date of birth: March 1945

Age: 72 years old

Nationality: British

Role: Secretary

Appointed: 26 February 2009

Address: Perrymead Grange Road, Edwalton, Nottingham, NG12 4BT

Latest update: 15 October 2016

Linda Maureen Jackson

Date of birth: March 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 16 April 1998

Occupation: Director

Address: Perrymead Grange Road, Edwalton, Nottingham, NG12 4BT

Residence: United Kingdom

Latest update: 15 October 2016

Christopher David Jackson

Date of birth: October 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 16 April 1998

Occupation: Director

Address: Perrymead, Grange Road, Edwalton, Nottinghamshire, NG12 4BT

Residence: United Kingdom

Latest update: 15 October 2016

Robert Samuel Monk

Date of birth: February 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 16 October 1998

Resigned: 26 February 2009

Address: Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom

Latest update: 15 October 2016

Pedella Carmen Monk

Date of birth: August 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 16 April 1998

Resigned: 26 February 2009

Occupation: Company Director

Address: Top Farm, Hawksworth, Notts, NG13 9DA

Residence: United Kingdom

Latest update: 15 October 2016

Robert Samuel Monk

Date of birth: February 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 28 January 1997

Resigned: 26 February 2009

Occupation: Company Director

Address: Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom

Residence: England

Latest update: 15 October 2016

Role: Nominee-secretary

Appointed: 19 December 1996

Resigned: 16 October 1998

Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Latest update: 15 October 2016

Role: Nominee-director

Appointed: 19 December 1996

Resigned: 28 January 1997

Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Latest update: 15 October 2016

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 16 January 2017
Return last made up date 19 December 2015
Account category Total Exemption Small
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 16 January 2017
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 March 2015
Annual Accounts 07 March 2016
Start Date For Period Covered By Report 16 January 2017
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 07 March 2016

Company filings

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Accounts Address Annual return Capital Change of name Incorporation Mortgage Officers
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Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 19th, March 2015
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 19th, March 2015
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 19th December 2014 (AR01)
filed on: 19th, December 2014
annual return
Free Download (5 pages)
Statement of Capital on 19th December 2014: 4.00 GBP (SH01)
capital
Total exemption full accounts data made up to 31st December 2013 (AA)
filed on: 18th, March 2014
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 19th December 2013 (AR01)
filed on: 19th, December 2013
annual return
Free Download (5 pages)
Statement of Capital on 19th December 2013: 4.00 GBP (SH01)
capital
Total exemption full accounts data made up to 31st December 2012 (AA)
filed on: 7th, March 2013
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 19th December 2012 (AR01)
filed on: 24th, December 2012
annual return
Free Download (5 pages)
Total exemption full accounts data made up to 31st December 2011 (AA)
filed on: 15th, February 2012
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 19th December 2011 (AR01)
filed on: 19th, December 2011
annual return
Free Download (5 pages)
Total exemption full accounts data made up to 31st December 2010 (AA)
filed on: 4th, March 2011
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 19th December 2010 (AR01)
filed on: 21st, December 2010
annual return
Free Download (5 pages)
Total exemption full accounts data made up to 31st December 2009 (AA)
filed on: 13th, April 2010
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 19th December 2009 (AR01)
filed on: 23rd, December 2009
annual return
Free Download (5 pages)
On 23rd December 2009 Linda Maureen Jackson director's details were changed (CH01)
filed on: 23rd, December 2009
officers
Free Download (2 pages)
On 23rd December 2009 Christopher David Jackson director's details were changed (CH01)
filed on: 23rd, December 2009
officers
Free Download (2 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (403a)
filed on: 25th, August 2009
mortgage
Free Download (1 page)
Total exemption full accounts data made up to 31st December 2008 (AA)
filed on: 16th, May 2009
accounts
Free Download (9 pages)
Annual return drawn up to 1st April 2009 with complete member list (363a)
filed on: 1st, April 2009
annual return
Free Download (4 pages)
On 9th March 2009 Appointment terminate, director and secretary robert samuel monk logged form (288b)
filed on: 9th, March 2009
officers
Free Download (1 page)
Registered office changed on 09/03/2009 from 7 the ropewalk nottingham NG1 5DU (287)
filed on: 9th, March 2009
address
Free Download (1 page)
On 9th March 2009 Appointment terminated director pedella monk (288b)
filed on: 9th, March 2009
officers
Free Download (1 page)
On 9th March 2009 Secretary appointed linda maureen jackson (288a)
filed on: 9th, March 2009
officers
Free Download (2 pages)
Company name changed monk estates (gamble street) LIMITEDcertificate issued on 30/10/08 (CERTNM)
filed on: 28th, October 2008
change of name
Free Download (2 pages)
Total exemption small company accounts data made up to 31st December 2007 (AA)
filed on: 17th, September 2008
accounts
Free Download (3 pages)
Annual return drawn up to 14th February 2008 with complete member list (363a)
filed on: 14th, February 2008
annual return
Free Download (3 pages)
Small company accounts made up to 31st December 2006 (AA)
filed on: 5th, October 2007
accounts
Free Download (7 pages)
Annual return drawn up to 4th January 2007 with complete member list (363s)
filed on: 4th, January 2007
annual return
Free Download (8 pages)
Small company accounts made up to 31st December 2005 (AA)
filed on: 7th, November 2006
accounts
Free Download (7 pages)
Annual return drawn up to 3rd January 2006 with complete member list (363s)
filed on: 3rd, January 2006
annual return
Free Download (8 pages)
Small company accounts made up to 31st December 2004 (AA)
filed on: 2nd, November 2005
accounts
Free Download (9 pages)
Annual return drawn up to 30th December 2004 with complete member list (363s)
filed on: 30th, December 2004
annual return
Free Download (8 pages)
Total exemption full accounts data made up to 31st December 2003 (AA)
filed on: 1st, November 2004
accounts
Free Download (9 pages)
Annual return drawn up to 30th December 2003 with complete member list (363s)
filed on: 30th, December 2003
annual return
Free Download (8 pages)
Total exemption full accounts data made up to 31st December 2002 (AA)
filed on: 30th, May 2003
accounts
Free Download (9 pages)
Annual return drawn up to 10th January 2003 with complete member list (363s)
filed on: 10th, January 2003
annual return
Free Download (8 pages)
Total exemption full accounts data made up to 31st December 2001 (AA)
filed on: 5th, June 2002
accounts
Free Download (9 pages)
Annual return drawn up to 21st December 2001 with complete member list (363s)
filed on: 21st, December 2001
annual return
Free Download (7 pages)
Full accounts for the period ending 31st December 2000 (AA)
filed on: 11th, June 2001
accounts
Free Download (9 pages)
Annual return drawn up to 12th January 2001 with complete member list (363s)
filed on: 12th, January 2001
annual return
Free Download (7 pages)
Full accounts for the period ending 31st December 1999 (AA)
filed on: 31st, July 2000
accounts
Free Download (9 pages)
Annual return drawn up to 22nd December 1999 with complete member list (363s)
filed on: 22nd, December 1999
annual return
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 12th, August 1999
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 4th, August 1999
mortgage
Free Download (3 pages)
Full accounts for the period ending 31st December 1998 (AA)
filed on: 17th, February 1999
accounts
Free Download (8 pages)
Annual return drawn up to 22nd December 1998 with complete member list (363s)
filed on: 22nd, December 1998
annual return
Free Download (4 pages)
Annual return (Director's particulars changed) up to 22nd December 1998 (363(288))
annual return
Full accounts for the period ending 31st December 1997 (AA)
filed on: 20th, October 1998
accounts
Free Download (7 pages)
On 20th October 1998 Secretary resigned (288b)
filed on: 20th, October 1998
officers
Free Download (1 page)
On 20th October 1998 New secretary appointed (288a)
filed on: 20th, October 1998
officers
Free Download (2 pages)
Registered office changed on 20/10/98 from: express buildings 29 upper parliament street nottingham NG1 2AQ (287)
filed on: 20th, October 1998
address
Free Download (1 page)
Company name changed willoughby (114) LIMITEDcertificate issued on 05/05/98 (CERTNM)
filed on: 1st, May 1998
change of name
Free Download (2 pages)
On 28th April 1998 New director appointed (288a)
filed on: 28th, April 1998
officers
Free Download (2 pages)
On 28th April 1998 New director appointed (288a)
filed on: 28th, April 1998
officers
Free Download (2 pages)
On 28th April 1998 New director appointed (288a)
filed on: 28th, April 1998
officers
Free Download (2 pages)
Alloted 2 shares on 16th April 1998. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 28th, April 1998
capital
Free Download (2 pages)
Annual return drawn up to 5th March 1998 with complete member list (363s)
filed on: 5th, March 1998
annual return
Free Download (7 pages)
On 7th May 1997 Director resigned (288b)
filed on: 7th, May 1997
officers
Free Download (1 page)
On 7th May 1997 New director appointed (288a)
filed on: 7th, May 1997
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 19th, December 1996
incorporation
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Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 6th, May 2016
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 19th December 2015 (AR01)
filed on: 31st, December 2015
annual return
Free Download (5 pages)
Statement of Capital on 31st December 2015: 4.00 GBP (SH01)
capital

Additional Information

Accountant/Auditor,
2014

Address:

19 Crown Apartments Queen Street

Post code:

LE11 1AG

City / Town:

Loughborough

Accountant/Auditor,
2015

Name:

Cobb Burgin & Co

Address:

129a Middleton Boulevard Wollaton Park

Post code:

NG8 1FW

City / Town:

Nottingham

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
20
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