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Overview

Summary

Contact details

Officers13

Finance1

Documents70

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PENNY LANE HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2002 (22 years ago)

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Summary

NamePENNY LANE HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04584866
Incorporation Date07 Nov 2002 (22 years ago) / 616 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOMERSET, 1 YEO ROAD, BRIDGWATER, TA6 5NA

Officers

individual

IndividualUnited Kingdom

Mrs Catherine Laura Jones

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Adrian Christopher Jones

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bailhache, Edmund James Quentin

Director


Appointed on11 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Adrian Christopher

Director


Appointed on07 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bailhache, Edmund James Quentin

Secretary


Appointed on11 Jun 2003

individual

IndividualUnited Kingdom

Jones, Catherine Laura

Secretary


Appointed on05 Oct 2020

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Financial reports

YearTotal equityOther
20221,126,380 GBP
(~$1,387,941)
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Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
11 Jul 2022Accounts with accounts type total exemption fullAAView
10 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is PENNY LANE HOLDINGS LTD's headquarters?

PENNY LANE HOLDINGS LTD's headquarters is located at SOMERSET, 1 YEO ROAD, BRIDGWATER, TA6 5NA

What is PENNY LANE HOLDINGS LTD's industry?

PENNY LANE HOLDINGS LTD is in the industry of Production of meat and poultry meat products

What year was PENNY LANE HOLDINGS LTD started?

PENNY LANE HOLDINGS LTD was started in 2002

Sources: Companies House