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PENKETT COURT LIMITED

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

Company details

15 PENKETT GROVE, WALLASEY, WIRRAL, CH45 7RH

PENKETT COURT LIMITED on the map

Company type: Private Limited Company
Company number: 01057978
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.13
last member list: 2014.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.09

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.05
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14/08/15 NO CHANGES
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 185
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DIRECTOR APPOINTED RUTH ISOBELL WALKER
Form type: AP01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED GILLIAN BUNTING EDGAR
Form type: AP01
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR JOAN HOWE
Form type: TM01
Date: 2015.09.04
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DIRECTOR APPOINTED RUTH ISOBELL WALKER
Form type: AP01
Date: 2015.04.19
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DIRECTOR APPOINTED GILLIAN BUNTING
Form type: AP01
Date: 2015.04.19
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.25
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.17
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.25
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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RETURN MADE UP TO 02/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
Child documents:
Document type: ANNOTATION
Date: 2008.08.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 02/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 02/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17

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Company directors and board members:

CERIDWEN BARFORD JONES (current)
Secretary, RETIRED, 1997.03.17
15 PENKETT GROVE , WALLASEY
CH45 7RH, MERSEYSIDE
GILLIAN BUNTING (current)
Director, NONE, 2015.03.28
FLAT 2 PENKETT COURT , WALLASEY
CH45 7RQ, MERSEYSIDE
ENGLAND
GILLIAN BUNTING EDGAR (current)
Director, RETIRED, 2015.05.30
2 PENKETT COURT PENKETT ROAD , WALLASEY
CH45 7RQ, WIRRAL
AUDREY MAUREEN GASKELL (current)
Director, RETIRED, 2007.03.27
4 PENKETT GROVE , WALLASEY
CH45 7RH, MERSEYSIDE
CERIDWEN BARFORD JONES (current)
Director, RETIRED, 1997.01.13
15 PENKETT GROVE , WALLASEY
CH45 7RH, MERSEYSIDE
JOHN WILLIAM ALFRED KIRKHAM (current)
Director, RETIRED, 1995.12.11
8 PENKETT COURT PENKETT ROAD , WALLASEY
CH45 7RQ, MERSEYSIDE
VERA JOSEPHINE MAUNTON (current)
Director, RETIRED, 2007.03.27
10 PENKETT COURT , WALLASEY
CH45 7RQ, MERSEYSIDE
RUTH ISOBELL WALKER (current)
Director, RETIRED, 2015.03.28
11 PENKETT COURT LISCARD , WALLASEY
CH45 7RQ
ANDREW DAVID GAVIN LEE (resigned)
Secretary, 1991.08.02 - 1994.10.26
2 PENKETT GROVE , WALLASEY
L45 7RH, MERSEYSIDE
BARBARA MARGARET MORLEY (resigned)
Secretary, RETIRED, 1995.12.11 - 1997.03.17
11 PENKETT GROVE , WALLASEY
L45 7RH, MERSEYSIDE
SHERLOCK HOMES (UK) LIMITED (resigned)
Secretary, 1994.10.26 - 1996.08.30
SHERLOCK HOUSE MANOR ROAD , WALLASEY
L45 4JB, MERSEYSIDE
JOAN ELLEN MARGARET EDWARDS (resigned)
Director, RETIRED, 2006.03.03 - 2008.03.19
10 PENKETT GROVE , WALLASEY
CH45 7RH, MERSEYSIDE
JOAN ELLEN MARGARET EDWARDS (resigned)
Director, RETIRED, 1991.08.02 - 1995.12.11
10 PENKETT GROVE , WALLASEY
CH45 7RH, MERSEYSIDE
OLWEN FREEMAN ELLIS (resigned)
Director, RETIRED, 1991.08.02 - 1998.03.12
14 PENKETT COURT , WALLASEY
L45 7RQ, MERSEYSIDE
AUDREY MAUREEN GASKELL (resigned)
Director, HOUSEWIFE, 1998.03.17 - 2006.03.03
4 PENKETT GROVE , WALLASEY
CH45 7RH, MERSEYSIDE
MARGARET GRAY (resigned)
Director, RETIRED, 1991.08.02 - 1994.10.26
3 PENKETT COURT , WALLASEY
L45 7RQ, MERSEYSIDE
JEAN HIND (resigned)
Director, RETIRED TEACHER, 2000.03.30 - 2004.03.31
12 PENKETT GROVE , WALLASEY
CH45 7RH, MERSEYSIDE
JOAN PATRICIA HOWE (resigned)
Director, RETIRED, 2006.03.03 - 2015.05.30
7 PENKETT GROVE , WALLASEY
CH45 7RH, MERSEYSIDE
LESLIE HUMPHREYS (resigned)
Director, GENERAL MANAGER, 1997.01.13 - 2000.03.30
17 PENKETT COURT PENKETT ROAD , WALLASEY
L45 7RQ, MERSEYSIDE
ANDREW DAVID GAVIN LEE (resigned)
Director, RETIRED, 1991.08.02 - 1995.12.11
2 PENKETT GROVE , WALLASEY
L45 7RH, MERSEYSIDE
BARBARA MARGARET MORLEY (resigned)
Director, RETIRED, 1995.12.11 - 1997.03.17
11 PENKETT GROVE , WALLASEY
L45 7RH, MERSEYSIDE
FRED RHODES (resigned)
Director, RETIRED, 1991.08.02 - 1992.05.21
74 PENKETT ROAD , WALLASEY
L45 7QW, MERSEYSIDE
VALERIE SUCKLEY (resigned)
Director, HAIRDRESSER, 1991.08.02 - 1994.10.26
72 PENKETT ROAD , WALLASEY
L45 7QW, MERSEYSIDE
ALLEN CHARLES THOMAS (resigned)
Director, CIVIL SERVANT, 1992.10.19 - 1994.10.26
11 PENKETT COURT , WALLASEY
L45 7RQ, MERSEYSIDE
MAVIS TOBIN (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.08.02 - 1992.06.21
5 PENKETT COURT , WALLASEY
L45 7RQ, MERSEYSIDE
BERNARD WILLIAMS (resigned)
Director, RETIRED, 1991.08.02 - 1994.10.26
9 PENKETT COURT , WALLASEY
L45 7RQ, MERSEYSIDE
BARBARA JOAN WILLIAMSON (resigned)
Director, RETIRED, 1992.10.19 - 1994.10.26
4 PENKETT COURT , WALLASEY
L45 7RQ, MERSEYSIDE

Information about the Private Limited Company PENKETT 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: 2016.07.22. Reload the data