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PENLANDS COURT LIMITED

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

Company details

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

PENLANDS COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00911860
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.28
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 6
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APPOINTMENT TERMINATED, DIRECTOR RAE TERRY
Form type: TM01
Date: 2015.09.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR APPOINTED MR ALAN WILLIAM MARSH
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR EMMA BRIGGS
Form type: TM01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR SHELTON BATES
Form type: TM01
Date: 2013.09.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN MARTIN LEIGH POLLITT / 31/08/2011
Form type: CH03
Date: 2011.09.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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DIRECTOR APPOINTED ROBYN VAN PELT
Form type: AP01
Date: 2010.12.02
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PAULINE LEIGH POLLITT / 31/08/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROY DON HOLMES / 31/08/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE CATCHPOLE / 31/08/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA BRIGGS / 31/08/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHELTON BATES / 31/08/2010
Form type: CH01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD WOODCOCK
Form type: TM01
Date: 2010.09.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HORACE TERRY
Form type: TM01
Date: 2009.11.06
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DIRECTOR APPOINTED RAE TERRY
Form type: AP01
Date: 2009.11.06
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, 60-62 HIGH STREET, STEYNING, WEST SUSSEX BN44 3RD
Form type: 287
Date: 2000.04.20

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Company directors and board members:

JULIAN MARTIN LEIGH POLLITT (current)
Secretary, CHARTERED SURVEYOR, 2000.09.07
EDGE HILL MAUDLYN CLOSE BRAMBER , STEYNING
BN44 3PQ, WEST SUSSEX
HEATHER ANNE CATCHPOLE (current)
Director, CREDIT MANAGER, 2005.08.01
BATHFIELD ST HELENA LANE , PLUMPTON
BN7 3DQ, EAST SUSSEX
RICHARD ROY DON HOLMES (current)
Director, TEACHER, 2004.06.16
2 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
MICHELLE PAULINE LEIGH POLLITT (current)
Director, ASSISTANT HEAD TEACHER, 2005.09.01
EDGEHILL MAUDLYN CLOSE , BRAMBER
BN44 3PQ, WEST SUSSEX
ALAN WILLIAM MARSH (current)
Director, POSTMASTER, 2013.07.31
3 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
ENGLAND
ROBYN VAN PELT (current)
Director, NONE, 2010.07.31
5 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
ENGLAND
WALTER HAROLD MINTER (resigned)
Secretary, 1991.09.13 - 1992.09.14
49 NEVILL AVENUE , HOVE
BN3 7NB, EAST SUSSEX
MARGARET CATHERINE REEVES (resigned)
Secretary, 1998.11.01 - 2000.09.25
6 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
MARGARET FLORENCE ULLRICH (resigned)
Secretary, RETIRED CIVIL SERVANT, 1992.09.14 - 1998.10.17
FLAT 4 PENLANDS COURT INGRAM RD , STEYNING
BN44 3QE, WEST SUSSEX
STANLEY ROWLATT ALLEN (resigned)
Director, SOLICITOR, 1991.09.13 - 1992.09.14
3 MILL HILL , SHOREHAM BY SEA
BN43 5TG, WEST SUSSEX
SHELTON BATES (resigned)
Director, CHARGE NURSE, 2005.08.01 - 2013.07.31
3 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
EMMA BRIGGS (resigned)
Director, CIVIL SERVANT, 2005.08.01 - 2013.07.31
3 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
GEORGE REGINALD LANNING (resigned)
Director, RETIRED SOLICITOR, 1992.09.14 - 1995.05.03
83 THE RIDGEWAY , LONDON
W3 8LP
JULIAN MARTIN LEIGH POLLITT (resigned)
Director, CHARTERED SURVEYOR, 2000.09.07 - 2005.09.01
EDGE HILL MAUDLYN CLOSE BRAMBER , STEYNING
BN44 3PQ, WEST SUSSEX
EDWARD DEMAIN MYERS (resigned)
Director, SOLICITOR (RETIRED), 1991.09.13 - 1992.09.14
BAYARDS COTTAGE HORSHAM ROAD , STEYNING
BN44 3AA, WEST SUSSEX
MARGARET CATHERINE REEVES (resigned)
Director, RETIRED, 1992.09.14 - 2000.09.07
6 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
PEGGY ROSA JOAN SPEER (resigned)
Director, HOUSEWIFE, 1992.09.14 - 1997.10.13
FLAT 3 PENLANDS COURT INGRAM COURT , STEYNING
BN44 3QE, WEST SUSSEX
PHILLYS MARGERY STEVENS (resigned)
Director, HOUSEWIFE, 1992.09.14 - 2005.08.01
2 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
IRENE ELIZABETH SUMMERS (resigned)
Director, RETIRED, 1992.09.14 - 2001.07.09
FLAT 1 PENLANDS COURT , STEYNING
BN44 3QE, WEST SUSSEX
HORACE JAMES TERRY (resigned)
Director, RETIRED, 2005.08.01 - 2009.10.01
1 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
RAE TERRY (resigned)
Director, RETIRES, 2009.10.01 - 2014.12.29
1 PENLANDS COURT INGRAM ROAD , STEYNING
BN44 3QE, WEST SUSSEX
MARGARET FLORENCE ULLRICH (resigned)
Director, RETIRED CIVIL SERVANT, 1992.09.14 - 1998.10.17
FLAT 4 PENLANDS COURT INGRAM RD , STEYNING
BN44 3QE, WEST SUSSEX
THOMAS ALDRICH WING (resigned)
Director, CHARTERED SURVEYOR (RETIRED), 1991.09.13 - 1992.09.14
14 ONSLOW ROAD , HOVE
BN3 6TA, EAST SUSSEX
LEONARD HARRY WOODCOCK (resigned)
Director, RETIRED, 2005.08.01 - 2010.07.31
FLAT 5 PENLANDS COURT , STEYNING
BN44 3QE, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 300
Debtors £ 16,168
Shareholder Funds £ 16,020
Profit Loss Account Reserve £ 16,014
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 16,020
Net Current Assets Liabilities £ 15,720
Creditors Due Within One Year £ 448
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 300

Companies near to PENLANDS COURT ltd.

Information about the Private Limited Company PENLANDS COURT 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: 2016.06.16. Reload the data