PENZANCE HOLDINGS LIMITED - CHORLEY


Company Profile Company Filings

Overview

PENZANCE HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PENZANCE HOLDINGS LIMITED was incorporated 14 years ago on 06/01/2005 and has the registered number: 05325564. The accounts status is SMALL and accounts are next due on 30/09/2020.

PENZANCE HOLDINGS LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/01/2016 03/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2015-08-04 CURRENT
MR DAVID JOHN HARDING Nov 1980 British Director 2012-04-25 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-01-06 UNTIL 2005-01-06 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-01-06 UNTIL 2005-01-06 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2005-01-06 UNTIL 2006-12-22 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-04-25 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2005-01-07 UNTIL 2007-03-28 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2015-08-04 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
MR STEVEN PROCTOR Nov 1968 British Director 2005-03-11 UNTIL 2010-04-16 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2005-03-11 UNTIL 2009-02-10 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2009-02-10 UNTIL 2012-03-09 RESIGNED
CAROLYN STOCKDALE Nov 1972 British Secretary 2008-05-13 UNTIL 2009-12-21 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-07-01 UNTIL 2012-03-09 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-05-13 RESIGNED
NORAH JANE JACINTA BURNS Jan 1974 Secretary 2007-03-29 UNTIL 2008-01-25 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2005-01-06 UNTIL 2007-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leisureplan Projects Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWOOD PROJECT MANAGEMENT LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
PENZANCE LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
PARKWOOD CONSULTANCY SERVICES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
R.A. MEREDITH & SON (NURSERIES) LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
PARKWOOD CREATIVE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
PARKWOOD COMMUNITY ENTERTAINMENT LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
PARKWOOD OUTDOORS LEISURE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
PARKWOOD LEISURE HOLDINGS LIMITED CHORLEY ENGLAND Active GROUP 70100 - Activities of head offices
CROXTETH HALL AND COUNTRY PARK LIMITED CHORLEY ENGLAND Active DORMANT 91030 - Operation of historical sites and buildings and similar visitor attractions