Pennine Land Limited in Smith Street ROCHDALE

Pennine Land Limited ROCHDALE

Founded in 2004, Pennine Land, classified under reg no. 05204024 is an active company. Currently registered at Number One Riverside OL16 1XU, Rochdale the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 26th November 2004 Pennine Land Limited is no longer carrying the name Ever 2461.

There is a single director in the company at the moment - Stephen K., appointed on 8 December 2021. In addition, a secretary was appointed - Steve K., appointed on 1 September 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pennine Land Limited Address / Contact

Office Address	Number One Riverside
Office Address2	Smith Street
Town	Rochdale
Post code	OL16 1XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05204024
Date of Incorporation	Thu, 12th Aug 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Stephen K.

Position: Director

Appointed: 08 December 2021

Steve K.

Position: Secretary

Appointed: 01 September 2015

Peter S.

Position: Director

Appointed: 10 October 2016

Resigned: 22 December 2021

Peter W.

Position: Director

Appointed: 23 September 2016

Resigned: 31 October 2018

Rebecca G.

Position: Secretary

Appointed: 01 April 2011

Resigned: 02 August 2013

Peter H.

Position: Director

Appointed: 30 March 2006

Resigned: 10 July 2013

Philip E.

Position: Director

Appointed: 30 March 2006

Resigned: 11 October 2016

Stephen B.

Position: Director

Appointed: 30 March 2006

Resigned: 25 July 2013

Rita K.

Position: Secretary

Appointed: 05 August 2005

Resigned: 31 March 2011

John H.

Position: Director

Appointed: 25 November 2004

Resigned: 26 June 2015

Robert D.

Position: Director

Appointed: 25 November 2004

Resigned: 02 September 2013

Baron B.

Position: Director

Appointed: 25 November 2004

Resigned: 18 January 2006

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Resigned: 04 August 2005

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 12 August 2004

Resigned: 25 November 2004

Company previous names

Ever 2461	November 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	102 514	76 487	76 507	76 515	76 660
Current Assets	102 628	102 648	101 593	100 707	100 159
Debtors	114	26 161	25 086	24 192	23 499
Other Debtors	114	26 161	25 086	24 192	23 499

Other
Amounts Owed By Related Parties		26 048
Creditors	209 898	209 897	209 597	209 597	210 046
Net Current Assets Liabilities	-107 270	-107 249	-108 004	-108 890	-109 887
Other Creditors	209 898	209 897	209 596	209 596	210 046
Total Assets Less Current Liabilities		-107 249	-108 004	-108 890	-109 887
Trade Creditors Trade Payables			1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 14th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th August 2015 filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th September 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 18th December 2014 filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th September 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th August 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th August 2013 filed on: 13th, September 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th August 2012 filed on: 13th, August 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th August 2011 filed on: 15th, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th August 2010 filed on: 12th, August 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, August 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2009	resolution	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 19th, August 2008	accounts	Free Download (10 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (5 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, November 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, June 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2005	resolution	Free Download (20 pages)
88(2)R	Alloted 97 shares on Wednesday 1st December 2004. Value of each share 1 £, total number of shares: 197. filed on: 1st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on Wednesday 1st December 2004. Value of each share 1 £, total number of shares: 197. filed on: 1st, April 2005	capital	Free Download (2 pages)
122	Conve 22/03/05 filed on: 29th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 1st December 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 1st December 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005	capital	Free Download (2 pages)
122	Conve 22/03/05 filed on: 29th, March 2005	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, December 2004	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, December 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2004	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, December 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2004	resolution	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, December 2004	resolution
NEWINC	Company registration filed on: 12th, August 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 12th, August 2004	incorporation	Free Download (30 pages)

Pennine Land Limited ROCHDALE

Pennine Land Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Steve K.

Peter S.

Peter W.

Rebecca G.

Peter H.

Philip E.

Stephen B.

Rita K.

John H.

Robert D.

Baron B.

Eversecretary Limited

Everdirector Limited

Company previous names

Annual reports financial information

Company filings

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