General information

Name:

Pennine Rose Ltd

Office Address:

97 Hollins Lane BB5 2JS Accrington

Number: 04766351

Incorporation date: 2003-05-15

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pennine Rose Limited company has been operating in this business for eighteen years, having started in 2003. Registered under the number 04766351, Pennine Rose was set up as a Private Limited Company with office in 97 Hollins Lane, Accrington BB5 2JS. This company's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Pennine Rose Ltd reported its account information for the period up to 30th April 2020. The business most recent confirmation statement was released on 15th May 2020.

This company has 1 managing director at present managing the business, namely Terence P. who has been utilizing the director's tasks since May 15, 2003. Since April 24, 2006 Leslie B., had been responsible for a variety of tasks within this specific business up to the moment of the resignation on August 20, 2012. What is more a different director, namely Jennifer P. resigned 15 years ago. In order to find professional help with legal documentation, this business has been utilizing the expertise of Jennifer P. as a secretary for the last 14 years.

Financial data based on annual reports

Company staff

Terence P.

Role: Director

Appointed: 17 August 2012

Latest update: 3 March 2021

Jennifer P.

Role: Secretary

Appointed: 30 June 2007

Latest update: 3 March 2021

People with significant control

Terence P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Terence P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 29 May 2021
Confirmation statement last made up date 15 May 2020
Annual Accounts 21st March 2014
Start Date For Period Covered By Report 01 May 2012
Date Approval Accounts 21st March 2014
Annual Accounts 27th October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27th October 2014
Annual Accounts 11th December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11th December 2015
Annual Accounts 9th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th April 2020 (AA)
filed on: 15th, December 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

1 Flaxmoss Close

Post code:

BB4 4PX

City / Town:

Helmshore

HQ address,
2014

Address:

1 Flaxmoss Close

Post code:

BB4 4PX

City / Town:

Helmshore

HQ address,
2015

Address:

1 Flaxmoss Close

Post code:

BB4 4PX

City / Town:

Helmshore

HQ address,
2016

Address:

1 Flaxmoss Close

Post code:

BB4 4PX

City / Town:

Helmshore

Accountant/Auditor,
2016 - 2015

Name:

Ainsworths Limited

Address:

Charter House Stansfield Street

Post code:

BB9 9XY

City / Town:

Nelson

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
18
Company Age

Similar companies nearby

Closest companies