PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11679356 |
| 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 PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNY POT LANE MANAGEMENT COMPANY LIMITED | Nov 15, 2018 | Nov 15, 2018 |
What are the latest accounts for PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Galloway as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel William Sowrey as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Winship as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Andrew Waters as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Baron as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Hull as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on Aug 16, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Kingston Property Services Limited as a secretary on Feb 13, 2020 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Andrew Waters as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Antony Usher as a director on Oct 23, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Steven Baron on Dec 21, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Anthony Usher on Dec 21, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon John Winship on Dec 05, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom |
| 98266700003 | ||||||||||
| GALLOWAY, Stuart | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | Construction Director | 281111240001 | ||||||||
| HULL, Christopher | Director | Fulford YO19 4FE York Persimmon House England | England | British | Managing Director | 263707470001 | ||||||||
| SOWREY, Samuel William | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | Technical Director | 315316370001 | ||||||||
| BARON, Steven | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | England | British | Company Director | 251250780001 | ||||||||
| USHER, Simon Antony | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | Company Director | 175937230002 | ||||||||
| WATERS, Scott Andrew | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | Director | 134802250001 | ||||||||
| WINSHIP, Simon John | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | Company Director | 251239070001 |
What are the latest statements on persons with significant control for PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2018 | The 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