co
Corporate
Observer
Homepage
Data
Great Britain
Company
STEPHEN PENROSE LIMITED

STEPHEN PENROSE LIMITED

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

    • Overview

    Company NameSTEPHEN PENROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEPHEN PENROSE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is STEPHEN PENROSE LIMITED located?

    Registered Office Address
    Chew Mill Farm House Elker Lane
    Billington
    BB7 9HZ Clitheroe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN PENROSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for STEPHEN PENROSE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2023

    What are the latest filings for STEPHEN PENROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Change of details for Mr Stephen Phillip Penrose as a person with significant control on Nov 04, 2022

    		2 pagesPSC04

    Registered office address changed from Womans Land Barn Dent Sedbergh Cumbria LA10 5RE to Chew Mill Farm House Elker Lane Billington Clitheroe BB7 9HZ on Nov 04, 2022

    		1 pagesAD01

    Secretary's details changed for Christine Bernadette Penrose on Nov 04, 2022

    		1 pagesCH03

    Director's details changed for Mr Stephen Phillip Penrose on Nov 04, 2022

    		2 pagesCH01

    Confirmation statement made on May 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of STEPHEN PENROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENROSE, Christine Bernadette
    Elker Lane
    Billington
    BB7 9HZ Clitheroe
    Chew Mill Farm House
    Lancashire
    England
    		Secretary
    Elker Lane
    Billington
    BB7 9HZ Clitheroe
    Chew Mill Farm House
    Lancashire
    England
    		British82616350005
    PENROSE, Stephen Phillip
    Elker Lane
    Billington
    BB7 9HZ Clitheroe
    Chew Mill Farm House
    Lancashire
    England
    		Director
    Elker Lane
    Billington
    BB7 9HZ Clitheroe
    Chew Mill Farm House
    Lancashire
    England
    		EnglandBritishDirector82808820005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEPHEN PENROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Phillip Penrose
    Dent
    LA10 5RE Sedbergh
    Womans Land Barn
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Dent
    LA10 5RE Sedbergh
    Womans Land Barn
    Cumbria
    United Kingdom
    		No
    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 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