PENVENTON HOTEL (1970) LIMITED

Overview

Company Name	PENVENTON HOTEL (1970) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00979483
Jurisdiction	England/Wales
Date of Creation	May 13, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENVENTON HOTEL (1970) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PENVENTON HOTEL (1970) LIMITED located?

Registered Office Address	Penventon Park Hotel West End TR15 1TE Redruth Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for PENVENTON HOTEL (1970) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PENVENTON HOTEL (1970) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for PENVENTON HOTEL (1970) LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Termination of appointment of Paola Gabriella Pascoe as a secretary on Nov 24, 2025	1 pages	TM02

Nov 24, 2025	Termination of appointment of Paola Gabriella Pascoe as a director on Nov 24, 2025	1 pages	TM01

Nov 10, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Termination of appointment of Arthur David John Pascoe as a director on May 31, 2019	1 pages	TM01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 21, 2018 with updates	5 pages	CS01

Nov 16, 2018	Notification of Penventon Holdings Limited as a person with significant control on Mar 06, 2018	2 pages	PSC02

Nov 16, 2018	Cessation of Liquidhold Limited as a person with significant control on Mar 06, 2018	1 pages	PSC07

Jan 19, 2018	Registration of charge 009794830009, created on Jan 19, 2018	34 pages	MR01

Jan 04, 2018	Accounts for a small company made up to Mar 31, 2017	16 pages	AA

Dec 08, 2017	Confirmation statement made on Nov 21, 2017 with updates	5 pages	CS01

Dec 07, 2017	Change of share class name or designation	2 pages	SH08

Dec 06, 2017	Notification of Liquidhold Limited as a person with significant control on Nov 09, 2017	2 pages	PSC02

View All Filings

Who are the officers of PENVENTON HOTEL (1970) LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PASCOE, Aaron David Penventon Park Hotel West End TR15 1TE Redruth Cornwall		Director	Penventon Park Hotel West End TR15 1TE Redruth Cornwall	England	British	1965-12	21036560001
PASCOE, Mark Ivano Penventon Park Hotel West End TR15 1TE Redruth Cornwall		Director	Penventon Park Hotel West End TR15 1TE Redruth Cornwall	United Kingdom	British	1962-4	2971920001
PASCOE, Paola Gabriella Penventon Park Hotel West End TR15 1TE Redruth Cornwall	Nov 24, 2025	Secretary	Penventon Park Hotel West End TR15 1TE Redruth Cornwall		British		20829460002
PASCOE, Arthur David John Penventon Park Hotel West End TR15 1TE Redruth Cornwall	May 31, 2019	Director	Penventon Park Hotel West End TR15 1TE Redruth Cornwall	England	British	1938-2	2971930001
PASCOE, Paola Gabriella Penventon Park Hotel West End TR15 1TE Redruth Cornwall	Nov 24, 2025	Director	Penventon Park Hotel West End TR15 1TE Redruth Cornwall	England	British	1942-7	20829460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENVENTON HOTEL (1970) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penventon Holdings Limited

Mar 06, 2018

West End

TR15 1TE Redruth

Penventon Park Hotel

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	11060686

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Liquidhold Limited

Nov 09, 2017

West End

TR15 1TE Redruth

Penventon Park Hotel

Cornwall

United Kingdom

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	11055203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Aaron David Pascoe

Apr 06, 2016

West End

TR15 1TE Redruth

Penventon Park Hotel

Cornwall

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Ivano Pascoe

Apr 06, 2016

West End

TR15 1TE Redruth

Penventon Park Hotel

Cornwall

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Arthur David John Pascoe

Apr 06, 2016

Green Lane

TR15 1LQ Redruth

Clovelly

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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