PENNY LANE DEVELOPMENTS LIMITED - PRESTON


Company Profile Company Filings

Overview

PENNY LANE DEVELOPMENTS LIMITED is a Private Limited Company from PRESTON and has the status: Liquidation.
PENNY LANE DEVELOPMENTS LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

PENNY LANE DEVELOPMENTS LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

HESKIN HALL FARM WOOD LANE
PRESTON
PR7 5PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2020 01/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC GEORGE WRIGHT GOODWIN May 1960 British Director 1999-11-17 CURRENT
MR MICHAEL GEORGE GOODWIN Secretary 2020-01-16 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-17 UNTIL 1999-11-17 RESIGNED
MICHAEL ALEXANDER VALINS Nov 1944 British Director 1999-11-17 UNTIL 2011-06-18 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1999-11-17 UNTIL 1999-11-17 RESIGNED
MICHAEL ALEXANDER VALINS Nov 1944 British Secretary 1999-11-17 UNTIL 2011-06-18 RESIGNED
MR NICHOLAS JAMES GOODWIN British Secretary 2011-06-18 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric George Wright Goodwin 2016-04-06 5/1960 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.S.DIXON GROUP LIMITED MACCLESFIELD Active GROUP 70100 - Activities of head offices
LORDVINE LIMITED WIRRAL Active MICRO ENTITY 99999 - Dormant Company
GAINMOOR LIMITED WALLASEY ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
GREEN LANE PHARMACY LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
VALINS (HOLDINGS) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VALINS (BURY) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
GOODWIN PROPERTIES (LIVERPOOL) LIMITED HESKIN Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Penny Lane Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-03-2020 £1,075,802 Cash £966,604 equity
Penny Lane Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £163,790 Cash £1,070,907 equity
Penny Lane Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-03-2018 £181,625 Cash £579,578 equity
Penny Lane Developments Limited - Accounts to registrar - small 17.2 2017-09-19 31-03-2017 £234,480 Cash £598,176 equity
Penny Lane Developments Limited - Abbreviated accounts 16.1 2016-07-20 31-03-2016 £180,299 Cash £583,280 equity
Penny Lane Developments Limited - Limited company - abbreviated - 11.9 2015-11-06 31-03-2015 £127,958 Cash £532,842 equity
Penny Lane Developments Limited - Limited company - abbreviated - 11.0.0 2014-10-07 31-03-2014 £91,486 Cash £489,775 equity

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