PENHAVEN (ROSE COTTAGE) LIMITED

Key Data

Status

Dissolved

Company No.

05895353

Incorporation date

03/08/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2006)

14/01/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2019

Application to strike the company off the register

View PDF (3 pages)

19/09/2019

Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Southgate House 59 Magdalen Street Exeter EX2 4HY on 2019-09-19

View PDF (1 pages)

12/09/2019

Appointment of Mr Bruce Robert James Priday as a director on 2019-09-12

View PDF (2 pages)

12/09/2019

Termination of appointment of William Alexander O'neill as a director on 2019-09-12

View PDF (1 pages)

29/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

11/01/2019

Appointment of Mr William Alexander O'neil as a director on 2018-10-31

View PDF (2 pages)

11/01/2019

Appointment of Mr Paramjit Singh Kang as a director on 2018-10-31

View PDF (2 pages)

11/01/2019

Termination of appointment of Anthony George Edward Rowe as a director on 2018-10-31

View PDF (1 pages)

11/01/2019

Termination of appointment of Ian Charles Maclean as a director on 2018-10-31

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

09/05/2018

Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 2018-05-09

View PDF (1 pages)

09/05/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

11/05/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (4 pages)

16/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-08-03 no member list

View PDF (2 pages)

08/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-03 no member list

View PDF (2 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-08-03 no member list

View PDF (2 pages)

04/04/2013

Termination of appointment of Bruce Priday as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Bruce Priday as a secretary

View PDF (1 pages)

04/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-03 no member list

View PDF (3 pages)

22/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-03 no member list

View PDF (3 pages)

02/06/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-03 no member list

View PDF (3 pages)

01/09/2010

Director's details changed for Mr Bruce Robert James Priday on 2010-08-03

View PDF (2 pages)

31/08/2010

Secretary's details changed for Mr Bruce Robert James Priday on 2010-08-03

View PDF (1 pages)

02/07/2010

Appointment of Mr Ian Charles Maclean as a director

View PDF (2 pages)

02/07/2010

Registered office address changed from Penhaven Country House Hotel Rectory Lane Bideford North Devon EX39 5PL on 2010-07-02

View PDF (1 pages)

02/07/2010

Appointment of Mr Anthony George Edward Rowe as a director

View PDF (2 pages)

25/06/2010

Termination of appointment of Lorraine Baker as a director

View PDF (1 pages)

24/06/2010

Appointment of Mr Bruce Robert James Priday as a secretary

View PDF (1 pages)

24/06/2010

Termination of appointment of Lorraine Baker as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Lorraine Baker as a secretary

View PDF (1 pages)

24/06/2010

Termination of appointment of Geoffrey Baker as a director

View PDF (1 pages)

03/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

28/05/2010

Appointment of Mr Bruce Robert James Priday as a director

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-08-03 no member list

View PDF (2 pages)

24/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2009

Annual return made up to 03/08/08

View PDF (2 pages)

02/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2007

Annual return made up to 03/08/07

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Resolutions

View PDF (1 pages)

14/04/2007

Resolutions

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (11 pages)

13/09/2006

New director appointed

View PDF (3 pages)

13/09/2006

New director appointed

View PDF (4 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

03/08/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2018

Last change occurred

31/08/2018

Accounts

Dormant

Last made up date

31/08/2018

Next account date

31/08/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Lorraine	Secretary	22/10/2007 - 28/05/2010	1
Baker, Lorraine	Director	15/01/2008 - 28/05/2010	1
Kang, Paramjit Singh	Director	31/10/2018 - Present	17
Holland, Roy Gordon Robert	Director	31/08/2006 - 31/03/2007	9
Priday, Bruce Robert James	Director	12/09/2019 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PENHAVEN (ROSE COTTAGE) LIMITED

PENHAVEN (ROSE COTTAGE) LIMITED is an(a) Dissolved company incorporated on 03/08/2006 with the registered office located at Southgate House, 59 Magdalen Street, Exeter EX2 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENHAVEN (ROSE COTTAGE) LIMITED?

PENHAVEN (ROSE COTTAGE) LIMITED is currently Dissolved. It was registered on 03/08/2006 and dissolved on 14/01/2020.

Where is PENHAVEN (ROSE COTTAGE) LIMITED located?

PENHAVEN (ROSE COTTAGE) LIMITED is registered at Southgate House, 59 Magdalen Street, Exeter EX2 4HY.

What does PENHAVEN (ROSE COTTAGE) LIMITED do?

PENHAVEN (ROSE COTTAGE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PENHAVEN (ROSE COTTAGE) LIMITED?

The latest filing was on 14/01/2020: Final Gazette dissolved via voluntary strike-off.