The Pennoyer Centre in Pulham St. Mary DISS

The Pennoyer Centre DISS

The Pennoyer Centre is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) situated at The Pennoyer Centre Station Road, Pulham St. Mary, Diss IP21 4QT. Incorporated on 2010-01-13, this 14-year-old company is run by 5 directors.
Director James R., appointed on 20 April 2023. Director Wiliam H., appointed on 20 April 2023. Director Katherine J., appointed on 15 September 2020.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "general secondary education" (Standard Industrial Classification: 85310), "operation of historical sites and buildings and similar visitor attractions" (Standard Industrial Classification: 91030).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

The Pennoyer Centre Address / Contact

Office Address	The Pennoyer Centre Station Road
Office Address2	Pulham St. Mary
Town	Diss
Post code	IP21 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07124174
Date of Incorporation	Wed, 13th Jan 2010
Industry	Licensed restaurants
Industry	General secondary education
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James R.

Position: Director

Appointed: 20 April 2023

Wiliam H.

Position: Director

Appointed: 20 April 2023

Katherine J.

Position: Director

Appointed: 15 September 2020

Timothy H.

Position: Director

Appointed: 25 July 2011

Sheila K.

Position: Director

Appointed: 13 January 2010

Anne S.

Position: Director

Appointed: 29 January 2016

Resigned: 01 January 2023

Kim B.

Position: Director

Appointed: 02 February 2015

Resigned: 10 July 2021

Kerri W.

Position: Director

Appointed: 16 March 2014

Resigned: 17 May 2017

Clayton H.

Position: Director

Appointed: 16 March 2014

Resigned: 20 April 2021

Caroline B.

Position: Director

Appointed: 16 March 2014

Resigned: 30 November 2015

Katherine J.

Position: Director

Appointed: 27 January 2012

Resigned: 24 November 2016

Karin C.

Position: Director

Appointed: 27 January 2012

Resigned: 16 January 2023

William H.

Position: Director

Appointed: 25 July 2011

Resigned: 21 May 2013

Simon W.

Position: Director

Appointed: 25 July 2011

Resigned: 13 October 2015

Jeremy J.

Position: Director

Appointed: 13 January 2010

Resigned: 17 May 2016

Patricia W.

Position: Director

Appointed: 13 January 2010

Resigned: 20 August 2011

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Sheila K. This PSC has significiant influence or control over the company,. Another one in the PSC register is Anne C. This PSC has significiant influence or control over the company,.

Sheila K.

Notified on	1 January 2023
Ceased on	4 January 2024
Nature of control:	significiant influence or control

Anne C.

Notified on	1 December 2016
Ceased on	1 January 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/04/20. filed on: 3rd, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/04/20. filed on: 3rd, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/20. filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	2023/01/16 - the day director's appointment was terminated filed on: 27th, January 2023	officers	Free Download (1 page)
TM01	2023/01/01 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, December 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 2nd, December 2021	accounts	Free Download (17 pages)
TM01	2021/07/10 - the day director's appointment was terminated filed on: 23rd, July 2021	officers	Free Download (1 page)
TM01	2021/04/20 - the day director's appointment was terminated filed on: 22nd, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 20th, February 2021	accounts	Free Download (16 pages)
AP01	New director appointment on 2020/09/15. filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, February 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, December 2018	accounts	Free Download (16 pages)
AD01	Address change date: 2018/01/17. New Address: The Pennoyer Centre Station Road Pulham St. Mary Diss IP21 4QT. Previous address: The Pennoyer Centre Station Raod Pulham St Mary Diss Norfolk IP20 4QT filed on: 17th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 11th, December 2017	accounts	Free Download (16 pages)
TM01	2017/05/17 - the day director's appointment was terminated filed on: 30th, May 2017	officers	Free Download (1 page)
CH01	On 2017/01/30 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 15th, December 2016	accounts	Free Download (15 pages)
TM01	2016/11/24 - the day director's appointment was terminated filed on: 5th, December 2016	officers	Free Download (1 page)
TM01	2016/05/17 - the day director's appointment was terminated filed on: 5th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/02. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/29. filed on: 4th, July 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 25th, May 2016	accounts	Free Download (14 pages)
TM01	2015/10/13 - the day director's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
TM01	2015/11/30 - the day director's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/31, no shareholders list filed on: 15th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/31, no shareholders list filed on: 12th, January 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/04/03. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/03. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/03. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/31, no shareholders list filed on: 31st, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 16th, December 2013	accounts	Free Download (15 pages)
TM01	2013/09/26 - the day director's appointment was terminated filed on: 26th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/21. filed on: 21st, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/21. filed on: 21st, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/13, no shareholders list filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 7th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/01/13, no shareholders list filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 13th, October 2011	accounts	Free Download (15 pages)
AP01	New director appointment on 2011/09/09. filed on: 9th, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/09. filed on: 9th, September 2011	officers	Free Download (3 pages)
TM01	2011/09/09 - the day director's appointment was terminated filed on: 9th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/09. filed on: 9th, September 2011	officers	Free Download (3 pages)
AA01	Accounting reference date changed from 2011/01/31 to 2011/06/30 filed on: 16th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/13, no shareholders list filed on: 17th, February 2011	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2010	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2010	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2010	incorporation

The Pennoyer Centre DISS

The Pennoyer Centre Address / Contact

Company Information / Profile

Company staff

James R.

Wiliam H.

Katherine J.

Timothy H.

Sheila K.

Anne S.

Kim B.

Kerri W.

Clayton H.

Caroline B.

Katherine J.

Karin C.

William H.

Simon W.

Jeremy J.

Patricia W.

People with significant control

Company filings

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