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THE PENHALE SOCIETY LIMITED

Learn more about THE PENHALE SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HAWARDEN AVENUE, MORECAMBE, LANCASHIRE, LA4 5RG

THE PENHALE SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00659834
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN ENTWISTLE
Form type: AP01
Date: 2015.11.26
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DIRECTOR APPOINTED MR BARRY ALLAN ROBSON
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR MURIEL NEIL
Form type: TM01
Date: 2015.11.26
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.19
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01/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 8 SOUTH ROAD, MORECAMBE, LANCASHIRE, LA4 5RA
Form type: AD01
Date: 2014.11.10
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01/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.07
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.26
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01/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY BERWICK
Form type: TM01
Date: 2013.05.23
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.15
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01/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR MARK CANNON
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR JEAN KILPATRICK
Form type: TM01
Date: 2012.09.17
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APPOINTMENT TERMINATED, SECRETARY MARK CANNON
Form type: TM02
Date: 2012.09.17
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.28
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01/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.07
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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01/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR DEAN BARTLETT
Form type: TM01
Date: 2010.11.10
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DIRECTOR APPOINTED MR MARK HARRISON CANNON
Form type: AP01
Date: 2010.05.14
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DIRECTOR APPOINTED MRS DOROTHY MARGARET BERWICK
Form type: AP01
Date: 2010.05.14
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SECRETARY APPOINTED MR MARK HARRISON CANNON
Form type: AP03
Date: 2010.05.14
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APPOINTMENT TERMINATED, SECRETARY DEAN BARTLETT
Form type: TM02
Date: 2010.05.14
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.14
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01/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL NEIL / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KILPATRICK / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN WATSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CHRISTABEL MAGILL / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEOFFREY GOODWIN / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BURBIDGE / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN STUART BARTLETT / 05/11/2009
Form type: CH01
Date: 2009.11.05
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
£2.95
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ANNUAL RETURN MADE UP TO 13/12/08
Form type: 363a
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR PETER MILLARD
Form type: 288b
Date: 2008.12.12
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DIRECTOR APPOINTED SANDRA BURBIDGE
Form type: 288a
Date: 2008.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.22
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ANNUAL RETURN MADE UP TO 13/12/07
Form type: 363a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.29
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ANNUAL RETURN MADE UP TO 13/12/06
Form type: 363s
Date: 2006.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.27
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ANNUAL RETURN MADE UP TO 13/12/05
Form type: 363s
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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ANNUAL RETURN MADE UP TO 13/12/04
Form type: 363s
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.01.12
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ANNUAL RETURN MADE UP TO 13/12/03
Form type: 363s
Date: 2003.12.23

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Company directors and board members:

SANDRA BURBIDGE (current)
Director, RETIRED, 2008.03.12
231 LANCASTER ROAD , MORECAMBE
LA4 5QR, LANCASHIRE
JOHN ENTWISTLE (current)
Director, COLLEGE LECTURER, 2015.11.12
2 HAWARDEN AVENUE , MORECAMBE
LA4 5RG, LANCASHIRE
THOMAS GEOFFREY GOODWIN (current)
Director, RETIRED EDUCATIONAL ADMINISTRA, 1993.11.10
93 BARE LANE , MORECAMBE
LA4 6RN, LANCASHIRE
DOROTHY CHRISTABEL MAGILL (current)
Director, RETAIL SALES ASSISTANT, 1998.11.18
10 WARTON AVENUE HEYSHAM , MORECAMBE
LA3 2LX, LANCASHIRE
BARRY ALLAN ROBSON (current)
Director, COLLEGE LECTURER, 2015.11.12
2 HAWARDEN AVENUE , MORECAMBE
LA4 5RG, LANCASHIRE
MAURICE JOHN WATSON (current)
Director, RETIRED SALES MANAGER, 1996.11.13
97 BARE LANE , MORECAMBE
LA4 6RP, LANCASHIRE
DEAN STUART BARTLETT (resigned)
Secretary, SOLICITOR, 2007.11.14 - 2010.05.12
2 THE WOODLANDS STANDEN PARK , LANCASTER
LA1 3FN, LANCASHIRE
MARK HARRISON CANNON (resigned)
Secretary, 2010.05.12 - 2012.09.12
8 SOUTH ROAD MORECAMBE , LANCASHIRE
LA4 5RA
MARGARET KNEALE (resigned)
Secretary, 1991.12.13 - 2000.10.17
BEAUMONT COTE MANOR NETHER KELLET , CARNFORTH
LA5 8AB, LANCASHIRE
BRIAN WATERHOUSE (resigned)
Secretary, ADMINISTRATOR, 2000.11.08 - 2007.11.14
93 SOUTH ROAD , MORECAMBE
LA4 6JS, LANCASHIRE
CLARA ATKINSON (resigned)
Director, 1991.12.13 - 2006.01.25
30 BRENTLEA CRESCENT , MORECAMBE
LA3 2BT, LANCASHIRE
DEAN STUART BARTLETT (resigned)
Director, SOLICITOR, 2007.11.14 - 2010.05.14
2 THE WOODLANDS STANDEN PARK , LANCASTER
LA1 3FN, LANCASHIRE
DOROTHY MARGARET BERWICK (resigned)
Director, 1991.12.13 - 1994.09.26
129 BALMORAL ROAD , MORECAMBE
LA3 1HJ, LANCASHIRE
DOROTHY MARGARET BERWICK (resigned)
Director, RETIRED, 2010.05.12 - 2013.05.15
8 SOUTH ROAD MORECAMBE , LANCASHIRE
LA4 5RA
MARK HARRISON CANNON (resigned)
Director, SOLICITOR, 2010.05.12 - 2012.09.12
8 SOUTH ROAD MORECAMBE , LANCASHIRE
LA4 5RA
MONICA CORNBLOOM (resigned)
Director, 1991.12.13 - 1997.12.31
76 LAKELAND HOUSE , MORECAMBE
LA4 6AY, LANCASHIRE
VIVIEN PEARL DIAMOND (resigned)
Director, WIDOW, 1993.11.10 - 1995.11.27
40 LAKELAND HOUSE MARINE ROAD EAST , MORECAMBE
LA4 6AY, LANCASHIRE
ELIZABETH HODGE (resigned)
Director, 1991.12.13 - 1995.02.10
6 RUSHLEY MOUNT HEST BANK , LANCASTER
LA2 6EE, LANCASHIRE
ALAN KAY (resigned)
Director, RETIRED BRITISH RAILWAYS CLERK, 1991.12.13 - 1997.02.12
22 CLEVELANDS AVENUE , MORECAMBE
LA3 1SX, LANCASHIRE
JEAN KILPATRICK (resigned)
Director, RETIRED, 1991.12.13 - 2012.09.12
10 HILLMOUNT AVENUE , MORECAMBE
LA3 2DQ, LANCASHIRE
FRANK KENNETH KNEALE (resigned)
Director, RETIRED CHARITABLE ADMINISTRAT, 1997.11.12 - 2007.11.14
BEAUMONT COTE MANOR NETHER KELLET , CARNFORTH
LA5 8AB, LANCASHIRE
MARGARET KNEALE (resigned)
Director, LEGAL EXECUTIVE, 1991.12.13 - 2000.10.17
BEAUMONT COTE MANOR NETHER KELLET , CARNFORTH
LA5 8AB, LANCASHIRE
PETER BARNES LEEMING (resigned)
Director, SOLICITOR, 1991.12.13 - 1993.03.01
BEAUMONT COTE MANOR NETHER KELLET , CARNFORTH
LA5 8AB, LANCASHIRE
JANET LEIBOWITZ (resigned)
Director, RETIRED ADMINISTRATOR, 2003.11.12 - 2005.10.12
7 HOME FARM CLOSE WRAY , LANCASTER
LA2 8RG, LANCASHIRE
ELISABETH ANNE MILLARD (resigned)
Director, 1994.11.09 - 2005.10.20
4 SALEM MEWS HEYSHAM , MORECAMBE
LA3 2PU, LANCASHIRE
PETER CHARLES GEORGE MILLARD (resigned)
Director, RETIRED COMPANY DIRECTOR, 1994.11.09 - 2008.11.12
4 SALEM MEWS HEYSHAM , MORECAMBE
LA3 2PU, LANCASHIRE
MURIEL NEIL (resigned)
Director, RETURED CHIROPODIST, 1992.11.18 - 2015.11.12
14 PENRITH AVENUE , MORECAMBE
LA3 2DJ, LANCASHIRE
ROBERT NUTTALL (resigned)
Director, RETIRED RAF OFFICER, 1991.12.13 - 1998.11.18
20 ANSTABLE ROAD , MORECAMBE
LA4 6TG, LANCASHIRE
HELENA PENHALE (resigned)
Director, 1991.12.13 - 1992.08.04
111 REGENT ROAD , MORECAMBE
LA3 1AG, LANCASHIRE
GEORGE BERNARD ROBINSON (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.12.13 - 2004.11.10
99 BROADWAY , MORECAMBE
LA4 5XX, LANCASHIRE
RONALD BRUCE ROBINSON (resigned)
Director, RETIRED ACCOUNTS CLERK, 1991.12.13 - 1992.05.25
27 KENDAL DRIVE , MORECAMBE
LA4 6NE, LANCASHIRE
WINIFRED ROBINSON (resigned)
Director, 1991.12.13 - 2004.11.10
116 THE CLIFF WELLINGTON ROAD , WALLASEY
L45 2NW, MERSEYSIDE
EDWARD PETER SAUNDERS (resigned)
Director, SURVEYOR, 1991.12.13 - 2005.10.12
8 FORGE WOOD CLOSE HALTON , LANCASTER
LA2 6NZ, LANCASHIRE
JOYCE SAVAGE (resigned)
Director, 1991.12.13 - 2004.11.10
2 SYLVAN PLACE HEYSHAM , MORECAMBE
LA3 2QT, LANCASHIRE
FREDERICK DOUGLAS STELL (resigned)
Director, RETIRED SCHOOLMASTER, 1991.12.13 - 1993.11.10
3 LONGLANDS LANE , MORECAMBE
LA3 2NR, LANCASHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE PENHALE SOCIETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data