General information

Name:

Penlane Ltd

Office Address:

St Matthew's House Quays Office Park Conference Avenue BS20 7LZ Portishead

Number: 01032003

Incorporation date: 1971-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Penlane Limited. This company was started 48 years ago and was registered with 01032003 as the reg. no. The office of the firm is situated in Portishead. You can reach them at St Matthew's House Quays Office Park, Conference Avenue. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Penlane Ltd released its account information for the financial period up to 2018-03-31. The business latest annual confirmation statement was filed on 2018-05-16.

In order to satisfy its clients, this particular company is constantly being guided by a unit of four directors who are, to mention just a few, Gloria S., Phillippa B. and Giles B.. Their outstanding services have been of crucial importance to this specific company for 5 years. In order to support the directors in their duties, the company has been utilizing the skills of Phillippa B. as a secretary since 2002.

Financial data based on annual reports

Company staff

Gloria S.

Role: Director

Latest update: 15 April 2019

Phillippa B.

Role: Director

Appointed: 06 April 2014

Latest update: 15 April 2019

Giles B.

Role: Director

Appointed: 06 April 2014

Latest update: 15 April 2019

Phillippa B.

Role: Secretary

Appointed: 01 April 2002

Latest update: 15 April 2019

Paul S.

Role: Director

Appointed: 16 May 1991

Latest update: 15 April 2019

People with significant control

Executives who have control over the firm are as follows: Gloria S. owns 1/2 or less of company shares. Paul S. owns over 1/2 to 3/4 of company shares .

Gloria S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 30 May 2019
Confirmation statement last made up date 16 May 2018
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/03/31 (AA)
filed on: 24th, December 2018
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
47
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