PENNINE PROPERTY SERVICES LIMITED - WORKINGTON
| Company Profile | Company Filings |
Overview
PENNINE PROPERTY SERVICES LIMITED is a Private Limited Company from WORKINGTON and has the status: Active.
PENNINE PROPERTY SERVICES LIMITED was incorporated 21 years ago on 01/07/2003 and has the registered number: 04816320. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
PENNINE PROPERTY SERVICES LIMITED was incorporated 21 years ago on 01/07/2003 and has the registered number: 04816320. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
PENNINE PROPERTY SERVICES LIMITED - WORKINGTON
This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MILBURN HOUSE
WORKINGTON
CUMBRIA
CA14 2AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL BRANTHWAITE SIMPSON | Mar 1979 | British | Director | 2006-07-27 | CURRENT |
| IAN MARTIN SIMPSON | Mar 1977 | British | Director | 2006-07-27 | CURRENT |
| BRIAN SIMPSON | Dec 1949 | British | Director | 2003-07-02 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-01 UNTIL 2003-07-02 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-01 UNTIL 2003-07-02 | RESIGNED | ||
| NINA MARIE WHITTAM | Oct 1984 | British | Director | 2008-07-02 UNTIL 2011-05-17 | RESIGNED |
| MURIEL ELIZABETH SIMPSON | Oct 1953 | British | Director | 2003-07-02 UNTIL 2015-06-03 | RESIGNED |
| MURIEL ELIZABETH SIMPSON | Oct 1953 | British | Secretary | 2003-07-02 UNTIL 2015-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Simpson | 2023-12-06 | 12/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Brian Simpson | 2016-07-14 - 2023-12-06 | 2/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pennine Property Services Limited Filleted accounts for Companies House (small and micro) | 2024-04-18 | 31-07-2023 | £32,479 Cash £153,428 equity |
| Pennine Property Services Limited Filleted accounts for Companies House (small and micro) | 2023-01-21 | 31-07-2022 | £31,840 Cash £150,464 equity |
| Pennine Property Services Limited Filleted accounts for Companies House (small and micro) | 2021-12-14 | 31-07-2021 | £24,418 Cash £137,285 equity |
| Pennine Property Services Limited Filleted accounts for Companies House (small and micro) | 2020-04-28 | 31-07-2019 | £41,281 Cash £133,832 equity |
| Abbreviated Company Accounts - PENNINE PROPERTY SERVICES LIMITED | 2017-02-28 | 31-07-2016 | £25,488 Cash £125,941 equity |
| Abbreviated Company Accounts - PENNINE PROPERTY SERVICES LIMITED | 2016-03-04 | 31-07-2015 | £47,641 Cash £129,876 equity |
| Abbreviated Company Accounts - PENNINE PROPERTY SERVICES LIMITED | 2015-05-01 | 31-07-2014 | £31,866 Cash £121,897 equity |