PENHAVEN (ROSE COTTAGE) LIMITED
Company is dissolved
General Information
NAME
PENHAVEN (ROSE COTTAGE) LIMITED
COMPANY NUMBER
05895353
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/08/2006
(18 years and 4 months old)
WEBSITE
PENHAVEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/07/2018
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX2 4HY
Southgate House
59 Magdalen Street
Exeter
EX2 4HY
EX2 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Bruce Robert James Priday (915223412) Appointed |
| 06/06/2023 | New Board Member Bruce Robert James Priday (915223412) Appointed |
| 23/09/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PENHAVEN (ROSE COTTAGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENHAVEN (ROSE COTTAGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHAVEN (ROSE COTTAGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1972 |
Resigned | Director |
Current: 6 Past: 49 |
View Report |
|
Born in Jun 1974 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
31/08/2006 - 09/07/2007 (10 months) Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
31/08/2006 - 28/05/2010 (3 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Bruce Robert James Priday (915223412) Appointed |
| 06/06/2023 | New Board Member Bruce Robert James Priday (915223412) Appointed |
| 23/09/2019 | Change in Reg. Office |
| 16/09/2019 | William Alexander O'Neill (918450194) has left the board |
| 16/09/2019 | New Board Member Bruce Robert James Priday (915223412) Appointed |
| 03/06/2019 | New Accounts filed |
| 22/01/2019 | William Alexander O'Neil (925416835) has left the board |
| 22/01/2019 | New Board Member William Alexander O'Neill (918450194) Appointed |
| 15/01/2019 | New Board Member Paramjit Singh Kang (908492234) Appointed |
| 15/01/2019 | Ian Charles MacLean (907909618) has left the board |
| 15/01/2019 | Anthony George Edward Rowe (901379468) has left the board |
| 15/01/2019 | New Board Member William Alexander O'Neil (925416835) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 08/04/2013 | Bruce Robert James Priday (903497620) has left the board |
| 08/04/2013 | New Accounts filed |
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