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PENNINE REAL ESTATES (NO.1) LIMITED

PENNINE REAL ESTATES (NO.1) LIMITED

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

    • Overview

    Company NamePENNINE REAL ESTATES (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10203364
    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 PENNINE REAL ESTATES (NO.1) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PENNINE REAL ESTATES (NO.1) LIMITED located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PENNINE REAL ESTATES (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENININE REAL ESTATES (NO.1) LIMITEDMay 27, 2016May 27, 2016

    What are the latest accounts for PENNINE REAL ESTATES (NO.1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENNINE REAL ESTATES (NO.1) LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for PENNINE REAL ESTATES (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Current accounting period shortened from May 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Appointment of Mr Henry Neumann as a director on Jun 02, 2016

    		2 pagesAP01

    Appointment of Mr Hyman Weiss as a director on Jun 02, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2016

    		RES15

    Termination of appointment of Graham Michael Cowan as a director on May 27, 2016

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01
    incorporationMay 27, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PENNINE REAL ESTATES (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEUMANN, Henry
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		Director
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		EnglandBritish3677780001
    WEISS, Hyman
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		Director
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		EnglandBritish4162840003
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritish133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENNINE REAL ESTATES (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hyman Weiss
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		May 27, 2016
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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