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Penhale Court Limited LANCASTER

Founded in 2004, Penhale Court, classified under reg no. 05166820 is an active company. Currently registered at 14 Hanging Green Lane LA2 6JB, Lancaster the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Michael S., appointed on 30 June 2004. In addition, a secretary was appointed - Michael S., appointed on 30 June 2004. As of 23 April 2024, there were 2 ex directors - Terence S., Ben R. and others listed below. There were no ex secretaries.

Penhale Court Limited Address / Contact

Office Address 14 Hanging Green Lane
Office Address2 Hest Bank
Town Lancaster
Post code LA2 6JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05166820
Date of Incorporation Wed, 30th Jun 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Michael S.

Position: Director

Appointed: 30 June 2004

Michael S.

Position: Secretary

Appointed: 30 June 2004

Terence S.

Position: Director

Appointed: 01 September 2019

Resigned: 26 February 2021

Irene H.

Position: Nominee Secretary

Appointed: 30 June 2004

Resigned: 30 June 2004

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 30 June 2004

Resigned: 30 June 2004

Ben R.

Position: Director

Appointed: 30 June 2004

Resigned: 12 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Michael S. The abovementioned PSC and has 25-50% shares.

Michael S.

Notified on 13 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth116472      
Balance Sheet
Current Assets1164723241859539421 4201 806
Net Assets Liabilities 4723241859539421 4201 806
Net Assets Liabilities Including Pension Asset Liability116472      
Reserves/Capital
Shareholder Funds116472      
Other
Net Current Assets Liabilities1164723241859539421 4201 806
Total Assets Less Current Liabilities1164723241859539421 4201 806

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on June 30, 2022
filed on: 24th, March 2023 		Free Download (3 pages)

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