PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED

PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePEN-Y-LAN COURT RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04503020
    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 PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Unit 8 Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 1870 LIMITEDAug 05, 2002Aug 05, 2002

    What are the latest accounts for PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Janet Dorothy Morgan on Dec 01, 2024

    2 pagesCH01

    Secretary's details changed for Preim Limited on Dec 01, 2024

    1 pagesCH04

    Director's details changed for Janet Dorothy Morgan on Dec 01, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 18, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Aug 05, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2016

    11 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 7
    SH01

    Who are the officers of PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREIM LIMITED
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Secretary
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Identification TypeUK Limited Company
    Registration Number07620968
    93165050011
    MORGAN, Janet Dorothy
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8
    England
    Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8
    England
    United KingdomBritishSolicitor118646810001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023530001
    GREENHART ESTATE MANAGEMENT LIMITED
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    Secretary
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    111066140001
    ANNINGTON NOMINEES LIMITED
    1 James Street
    W1U 1DR London
    Director
    1 James Street
    W1U 1DR London
    84486670002
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023520001

    What are the latest statements on persons with significant control for PEN-Y-LAN COURT RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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