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PENNS MOUNT LIMITED

PENNS MOUNT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENNS MOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04275571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENNS MOUNT LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is PENNS MOUNT LIMITED located?

    Registered Office Address
    Moorstone Cottage Over Road
    Baslow
    DE45 1PL Bakewell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNS MOUNT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PENNS MOUNT LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2027
    Next Confirmation Statement DueAug 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2026
    OverdueNo

    What are the latest filings for PENNS MOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2025

    		11 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Aug 23, 2020 with updates

    		4 pagesCS01

    Registered office address changed from The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA to Moorstone Cottage over Road Baslow Bakewell DE45 1PL on May 14, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Registration of charge 042755710003, created on Mar 05, 2020

    		58 pagesMR01

    Notification of Moorstone Penns Propco Limited as a person with significant control on Mar 03, 2020

    		2 pagesPSC02

    Current accounting period extended from Sep 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Appointment of Mr Daniel Corker as a director on Mar 03, 2020

    		2 pagesAP01

    Termination of appointment of Elizabeth Aldridge as a director on Mar 03, 2020

    		1 pagesTM01

    Termination of appointment of Edward Charles Aldridge as a director on Mar 03, 2020

    		1 pagesTM01

    Termination of appointment of Edward Charles Aldridge as a secretary on Mar 03, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of PENNS MOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORKER, Daniel
    Over Road
    Baslow
    DE45 1PL Bakewell
    Moorstone Cottage
    England
    		Director
    Over Road
    Baslow
    DE45 1PL Bakewell
    Moorstone Cottage
    England
    		EnglandBritish189181010001
    ALDRIDGE, Edward Charles
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		Secretary
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		British64236620001
    ALDRIDGE, Edward Charles
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		Director
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		EnglandBritish64236620004
    ALDRIDGE, Elizabeth
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		Director
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		EnglandBritish77590650005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENNS MOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorstone Penns Propco Limited
    Over Road
    Baslow
    DE45 1PL Bakewell
    Moorstone Cottage
    England
    		Mar 03, 2020
    Over Road
    Baslow
    DE45 1PL Bakewell
    Moorstone Cottage
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12030962
    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.
    Mrs Edward Charles Aldridge
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		Jun 30, 2016
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Aldridge
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		Jun 30, 2016
    Longdown
    EX6 7SW Exeter
    Silver Birches
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0