PENGUIN LEISURE LIMITED - BUCKINGHAM
| Company Profile | Company Filings |
Overview
PENGUIN LEISURE LIMITED is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Active.
PENGUIN LEISURE LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENGUIN LEISURE LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PENGUIN LEISURE LIMITED - BUCKINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITELEAF BUSINESS CENTRE
BUCKINGHAM
MK18 1TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE WHITE | Apr 1962 | British | Secretary | 1994-03-11 | CURRENT |
| MR GEOFFREY JOHN DAVIS | Feb 1952 | British | Director | 1994-03-11 | CURRENT |
| ALAN JOHN WHITE | Apr 1949 | British | Director | 1994-03-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-03 UNTIL 1994-03-11 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-03 UNTIL 1994-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penguin Leisure (Holdings) Limited | 2019-10-31 | Newton Abbot Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan John White | 2016-04-07 - 2019-10-31 | 4/1949 | Bovey Tracey Devon | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENGUIN LEISURE LIMITED | 2023-09-13 | 31-12-2022 | £336,153 Cash £407,850 equity |
| PENGUIN_LEISURE_LIMITED - Accounts | 2022-02-19 | 31-12-2021 | £365,101 Cash £323,715 equity |
| PENGUIN_LEISURE_LIMITED - Accounts | 2021-04-14 | 31-12-2020 | £245,960 Cash £155,288 equity |
| PENGUIN_LEISURE_LIMITED - Accounts | 2020-04-09 | 31-12-2019 | £242,892 Cash £48,562 equity |
| PENGUIN_LEISURE_LIMITED - Accounts | 2019-04-03 | 31-12-2018 | £331,515 Cash £73,300 equity |
| PENGUIN_LEISURE_LIMITED - Accounts | 2018-02-23 | 31-12-2017 | £429,752 Cash |
| PENGUIN_LEISURE_LTD - Accounts | 2017-03-04 | 31-12-2016 | £227,825 Cash £31,004 equity |
| PENGUIN_LEISURE_LTD - Accounts | 2016-04-08 | 31-12-2015 | £143,534 Cash £12,455 equity |