PENNY LANE NEW HOMES LIMITED
NORTHAMPTONSHIRE TRIAD.COM LIMITED

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Company number 04024552
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PENNY LANE NEW HOMES LIMITED are www.pennylanenewhomes.co.uk, and www.penny-lane-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Penny Lane New Homes Limited is a Private Limited Company. The company registration number is 04024552. Penny Lane New Homes Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Penny Lane New Homes Limited is 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . ANDREWS, Steve is a Secretary of the company. ANDREWS, Penelope is a Director of the company. Secretary SANDELL, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Steve has been resigned. Director SANDELL, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDREWS, Steve
Appointed Date: 20 October 2004
Director
ANDREWS, Penelope
Appointed Date: 20 October 2004
62 years old

Resigned Directors

Secretary
SANDELL, David
Resigned: 20 August 2004
Appointed Date: 30 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
ANDREWS, Steve
Resigned: 20 August 2004
Appointed Date: 30 June 2000
70 years old
Director
SANDELL, David
Resigned: 20 August 2004
Appointed Date: 30 June 2000
68 years old

Persons With Significant Control

Mr Steve Andrews
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Andrews
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY LANE NEW HOMES LIMITED Events

06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
09 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
...
... and 36 more events
11 Oct 2000
Director's particulars changed
11 Oct 2000
Secretary's particulars changed;director's particulars changed
26 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/01/01
06 Jul 2000
Secretary resigned
30 Jun 2000
Incorporation

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