PENKHULL CONSULTANTS LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
PENKHULL CONSULTANTS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
PENKHULL CONSULTANTS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/01/2025.
PENKHULL CONSULTANTS LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/01/2025.
PENKHULL CONSULTANTS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 4 | 30/04/2023 | 24/01/2025 |
Registered Office
BEECH TREE COTTAGE 51 LONGTON ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST12 9AR
This Company Originates in : United Kingdom
Previous trading names include:
PENKHULL DEVELOPMENTS LIMITED (until 24/02/2011)
PENKHULL DEVELOPMENTS LIMITED (until 24/02/2011)
CONSIDERABLE INVESTMENTS LIMITED (until 02/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER ELIZABETH KELLY | IRISH | SEC | 2008-08-18 | CURRENT | |
| MR ROBERT ANTHONY BAILEY | Oct 1966 | BRITISH | DIR | 2004-01-21 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | OTHER | SEC | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | |
| CAROL ANN SHENTON | British | SEC | 2004-01-21 UNTIL 2008-08-18 | RESIGNED | |
| ONLINE NOMINEES LIMITED | NOMDIR | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
| MR DAVID MICHAEL SAUNDERS | Jun 1935 | BRITISH | DIR | 2004-01-21 UNTIL 2005-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alison Bailey | 2016-04-06 | 9/1966 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Penkhull (Holdings) Limited | 2016-04-06 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Penkhull_Consultants_Limi - Accounts | 2024-01-24 | 30-04-2023 | £-321,440 equity |
| Penkhull_Consultants_Limi - Accounts | 2022-12-06 | 30-04-2022 | £-321,440 equity |
| Penkhull_Consultants_Limi - Accounts | 2022-01-19 | 30-04-2021 | £10,001 Cash £-321,440 equity |
| Penkhull_Consultants_Limi - Accounts | 2021-04-09 | 30-04-2020 | £10,001 Cash £-321,440 equity |
| PENKHULL_CONSULTANTS_LIMI - Accounts | 2020-04-22 | 30-04-2019 | £-321,440 equity |
| PENKHULL_CONSULTANTS_LIMI - Accounts | 2019-10-17 | 30-04-2018 | £-291,634 equity |
| PENKHULL_CONSULTANTS_LIMI - Accounts | 2018-07-26 | 30-04-2017 | £-254,017 equity |