The New Penny Of Poulton (property) Limited is a private limited company that can be found at 1 Keepers Gate, Lytham St. Annes FY8 4FB. Incorporated on 2019-11-22, this 4-year-old company is run by 3 directors.
Director Lucy J., appointed on 22 November 2019. Director Stephen J., appointed on 22 November 2019. Director Thomas J., appointed on 22 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-11-21 and the due date for the subsequent filing is 2023-12-05. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 1 Keepers Gate |
| Town | Lytham St. Annes |
| Post code | FY8 4FB |
| Country of origin | United Kingdom |
| Registration Number | 12328926 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Thomas J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lucy J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas J.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucy J.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen J.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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