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PENKETT HOLDINGS (WALLASEY) LIMITED

Learn more about PENKETT HOLDINGS (WALLASEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 6 MANOR ROAD, WALLASEY, MERSEYSIDE, CH45 4JB

PENKETT HOLDINGS (WALLASEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00992597
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.23
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 40
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN FLOWERDAY
Form type: TM01
Date: 2016.01.04
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISABEL OWENS
Form type: TM01
Date: 2014.10.14
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK JOHANNES KRUGER / 01/01/2014
Form type: CH01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FLOWERDAY / 01/01/2014
Form type: CH01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR ISABEL OWENS
Form type: TM01
Date: 2014.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL OWENS / 02/01/2014
Form type: CH01
Date: 2014.09.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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21/07/13 NO CHANGES
Form type: AR01
Date: 2013.09.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.10
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHERLOCK BUSINESS CENTRE
Form type: TM02
Date: 2012.07.06
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.18
£2.95
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.09.16
£2.95
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SECRETARY APPOINTED SHERLOCK BUSINESS CENTRE
Form type: AP03
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHERLOCK HOMES (UK) LIMITED
Form type: TM02
Date: 2011.06.28
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MARGARET ANN HUGHES
Form type: AP01
Date: 2010.09.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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17/06/09 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 17/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/05
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 17/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 17/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 17/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 17/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM:, 30 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, L41 6AZ
Form type: 287
Date: 1998.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10

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Company directors and board members:

MARGARET ANN HUGHES (current)
Director, RETIRED, 2005.12.23
LOIS COURT IMPERIAL AVENUE , WALLASEY
CH45 7ND, MERSEYSIDE
DIEDERIK JOHANNES KRUGER (current)
Director, JEWELLER, 2004.12.08
19 NICOLA COURT PENKETT ROAD , WALLASEY
CH45 7QG, MERSEYSIDE
SHERLOCK BUSINESS CENTRE (resigned)
Secretary, 2011.06.23 - 2012.04.01
SHERLOCK HOUSE MANOR ROAD , WALLASEY
CH45 4JB, WIRRAL
ENGLAND
SHERLOCK HOMES (UK) LIMITED (resigned)
Secretary, 1991.06.17 - 2011.06.21
6 MANOR ROAD , WALLASEY
CH45 4JB, MERSEYSIDE
ANGELA MARGARET AGNEW (resigned)
Director, RETIRED, 2002.05.30 - 2003.10.14
5 NICOLA COURT PENKETT ROAD , WALLASEY
CH45 7QG, MERSEYSIDE
HAZEL MARY BAGOT (resigned)
Director, HOUSEWIFE, 1997.05.21 - 1999.07.28
FLAT 19 NICOLA COURT , WALLASEY
L45 7QG, MERSEYSIDE
SYLVIA MARIE DAVIES (resigned)
Director, SCHOOL TEACHER, 1991.06.17 - 2004.12.08
2 LOIS COURT , WALLASEY
CH45 7ND, MERSEYSIDE
ALFRED EARNEST EDWARDS (resigned)
Director, RETIRED, 1991.06.17 - 1994.07.26
3 NICOLA COURT , WALLASEY
L45 7QG, MERSEYSIDE
NORMAN LESLIE ELLIS (resigned)
Director, VENDING MACHINES OPERATOR, 1994.07.26 - 1998.08.05
6 NICOLA COURT PENKETT ROAD , WALLASEY
L45 7QG, MERSEYSIDE
GILLIAN FLOWERDAY (resigned)
Director, JEWELLER, 2004.12.08 - 2015.12.22
19 NICOLA COURT PENKETT ROAD , WALLASEY
CH45 7QG, MERSEYSIDE
DEREK GORDON MINSHALL (resigned)
Director, SHIPS ENGINEER, 1991.06.17 - 1994.07.26
19 NICOLA COURT PENKETT ROAD , WALLASEY
L45 7QG, MERSEYSIDE
ISABEL OWENS (resigned)
Director, RETIRED, 1991.06.17 - 2014.09.11
17 LOIS COURT , WALLASEY
CH45 7ND, MERSEYSIDE
KATHLEEN JOYCE WALKER (resigned)
Director, HOUSEWIFE, 1991.06.17 - 2002.04.09
9 NICOLA COURT , WALLASEY
L45 7QG, MERSEYSIDE
Date 2015.12.31
Tangible Fixed Assets £ 1
Current Assets £ 3,242
Debtors £ 364
Shareholder Funds £ 2,955
Profit Loss Account Reserve £ 2,919
Called Up Share Capital £ 36
Total Assets Less Current Liabilities £ 2,955
Net Current Assets Liabilities £ 2,954
Creditors Due Within One Year £ 288
Cash Bank In Hand £ 3,242
Share Capital Allotted Called Up Paid £ 36
Number Shares Allotted £ 36
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to PENKETT HOLDINGS (WALLASEY) ltd.

Information about the Private Limited Company PENKETT HOLDINGS (WALLASEY) 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: 2016.07.12. Reload the data