PENERLEY LODGE LIMITED - HORNCHURCH
| Company Profile | Company Filings |
Overview
PENERLEY LODGE LIMITED is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
PENERLEY LODGE LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENERLEY LODGE LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENERLEY LODGE LIMITED - HORNCHURCH
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
193 HIGH STREET
HORNCHURCH
ESSEX
RM11 3XT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NICOLA ELIZABETH COLE | Oct 1968 | British | Director | 2023-11-28 | CURRENT |
| MISS HELENA COLE | Secretary | 2024-01-28 | CURRENT | ||
| MS CARA COLE | Sep 1978 | British | Director | 2019-03-08 UNTIL 2022-05-12 | RESIGNED |
| MS NICOLA ELIZABETH COLE | Secretary | 2022-05-12 UNTIL 2024-01-28 | RESIGNED | ||
| MR HENRY ALBERT COLE | Jun 1935 | British | Director | 2023-01-29 UNTIL 2024-01-28 | RESIGNED |
| MR HENRY ALBERT COLE | Jun 1935 | English | Director | 2019-03-08 UNTIL 2023-01-28 | RESIGNED |
| MR SHAWN MICHAEL COLE | Apr 1971 | British | Director | 2019-03-08 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Estate Of Maureen Cole | 2020-03-06 - 2022-05-12 | London | Ownership of shares 25 to 50 percent | |
| Premiere Care Holdings Limited | 2019-03-08 - 2022-05-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Shawn Michael Cole | 2019-03-08 - 2020-03-06 | 4/1971 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Henry Albert Cole | 2019-03-08 | 6/1935 | Hornchurch Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENERLEY_LODGE_LIMITED - Accounts | 2023-12-30 | 31-03-2023 | £13,677 Cash £1,084,956 equity |
| PENERLEY_LODGE_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £5,081 Cash £1,118,532 equity |
| PENERLEY_LODGE_LIMITED - Accounts | 2022-08-13 | 31-03-2021 | £100 Cash £4,759 equity |
| Dormant Company Accounts - PENERLEY LODGE LIMITED | 2021-07-20 | 31-03-2019 | £100 equity |
| PENERLEY_LODGE_LIMITED - Accounts | 2021-07-20 | 31-03-2020 | £6,286 Cash £299 equity |