Penny Lane New Homes Limited

General information

Name:

Penny Lane New Homes Ltd

Office Address:

10 Cheyne Walk Northampton NN1 5PT Northamptonshire

Number: 04024552

Incorporation date: 2000-06-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 10 Cheyne Walk, Northamptonshire NN1 5PT Penny Lane New Homes Limited is categorised as a Private Limited Company registered under the 04024552 registration number. This company was launched on Friday 30th June 2000. The company now known as Penny Lane New Homes Limited was known under the name Triad up till Tuesday 7th September 2004 then the name was changed. This company's principal business activity number is 74990 which stands for Non-trading company. January 31, 2023 is the last time the accounts were reported.

At present, this business is governed by one managing director: Penelope A., who was arranged to perform management duties 20 years ago. For 4 years Steve A., had been managing this specific business until the resignation 20 years ago. As a follow-up another director, namely David S. gave up the position in 2004. In addition, the managing director's responsibilities are regularly backed by a secretary - Steve A., who joined this specific business 20 years ago.

  • Previous company's names
  • Penny Lane New Homes Limited 2004-09-07
  • Triad.com Limited 2000-06-30

Financial data based on annual reports

Company staff

Steve A.

Role: Secretary

Appointed: 20 October 2004

Latest update: 28 January 2024

Penelope A.

Role: Director

Appointed: 20 October 2004

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Steve A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Penelope A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steve A.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Penelope A.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 May 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 28 October 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to January 31, 2016 (AA)
filed on: 26th, May 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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