PENZANCE DRY DOCK (2009) LIMITED
Overview
| Company Name | PENZANCE DRY DOCK (2009) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06968511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENZANCE DRY DOCK (2009) LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is PENZANCE DRY DOCK (2009) LIMITED located?
| Registered Office Address | Wills Bingley, St Denys House East Hill PL25 4TR St. Austell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENZANCE DRY DOCK (2009) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENZANCE DRY DOCK (2009) LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PENZANCE DRY DOCK (2009) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Ian Wood as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Registration of charge 069685110004, created on Nov 28, 2024 | 40 pages | MR01 | ||
Registration of charge 069685110005, created on Nov 28, 2024 | 40 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Registration of charge 069685110003, created on Sep 30, 2024 | 22 pages | MR01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 069685110002 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Ian Wood as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Registration of charge 069685110002, created on Jul 08, 2021 | 105 pages | MR01 | ||
Confirmation statement made on Jul 14, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Jonathan Ian Wood as a secretary on Jul 08, 2021 | 2 pages | AP03 | ||
Notification of Linked Solutions Sw Ltd as a person with significant control on Jul 08, 2021 | 2 pages | PSC02 | ||
Registered office address changed from Steamship House Quay Street Penzance Cornwall TR18 4BZ to Wills Bingley, St Denys House East Hill St. Austell PL25 4TR on Jul 13, 2021 | 1 pages | AD01 | ||
Appointment of Mr Jamie Matthew Murphy as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Cessation of Isles of Scilly Steamship Company Limited as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Stuart Kenneth Reid as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Who are the officers of PENZANCE DRY DOCK (2009) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Jonathan Ian | Secretary | Pensilva PL14 5PJ Liskeard Heather House England | 285240530001 | |||||||
| MURPHY, Jamie Matthew | Director | Poltair Terrace Heamoor TR18 3EG Penzance Millhouse England | England | British | 265957570001 | |||||
| MARSTON, Jeffrey | Secretary | 9 Goonvrea Perranarworthal TR3 7PN Truro Cornwall | British | 5130400002 | ||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 139716990001 | |||||||
| GOLDSMITH, Robert John | Director | Quay Street TR18 4BZ Penzance Steamship House Cornwall | England | British | 156826090001 | |||||
| HOWARTH, Mark Burnley | Director | Quay Street TR18 4BZ Penzance Steamship House Cornwall | United Kingdom | British | 30309940004 | |||||
| KING, John Anthony | Director | Deacons Way Hitchin SG5 2UF Hertfordshire 10 | United Kingdom | British | 62812060002 | |||||
| MARSTON, Jeffrey | Director | 9 Goonvrea Perranarworthal TR3 7PN Truro Cornwall | United Kingdom | British | 5130400002 | |||||
| MAY, Andrew John | Director | St Marys TR21 0JG Isles Of Scilly Seaways Cornwall | England | British | 139954540001 | |||||
| REID, Stuart Kenneth | Director | Quay Street TR18 4BZ Penzance Steamship House Cornwall | England | British | 239145800001 | |||||
| WOOD, Jonathan Ian | Director | Caradon Hill Pensilva PL14 5PJ Liskeard Heather House England | England | British | 132343580004 |
Who are the persons with significant control of PENZANCE DRY DOCK (2009) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linked Solutions Sw Ltd | Jul 08, 2021 | Pensilva PL14 5PJ Liskeard Heather House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Isles Of Scilly Steamship Company Limited | Apr 06, 2016 | Hugh Street St. Mary's TR21 0LJ Isles Of Scilly Isles Of Scilly Steamship Company England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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