PENN LEISURE LIMITED

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PENN LEISURE LIMITED

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Key Data

Status

Active

Company No.

02982307

Incorporation date

24/10/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Pippins Cherry Drive, Forty Green, Beaconsfield HP9 1XPCopy
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Latest events (Record since 01/11/1994)
dot icon28/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon11/08/2025
Micro company accounts made up to 2024-12-31
dot icon08/08/2025
Satisfaction of charge 2 in full
dot icon08/08/2025
Satisfaction of charge 1 in full
dot icon08/08/2025
Satisfaction of charge 3 in full
dot icon08/08/2025
Satisfaction of charge 4 in full
dot icon08/08/2025
Satisfaction of charge 5 in full
dot icon08/08/2025
Satisfaction of charge 6 in full
dot icon08/08/2025
Satisfaction of charge 7 in full
dot icon18/02/2025
Termination of appointment of David Harris as a secretary on 2025-02-14
dot icon18/02/2025
Termination of appointment of David Harris as a director on 2025-02-14
dot icon18/02/2025
Termination of appointment of Margaret Ann Harris as a director on 2025-02-14
dot icon04/11/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon25/10/2024
Notification of James Michael Friend as a person with significant control on 2023-10-24
dot icon25/10/2024
Notification of Matthew William Friend as a person with significant control on 2023-10-24
dot icon09/07/2024
Micro company accounts made up to 2023-12-31
dot icon13/03/2024
Registered office address changed from , Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE to Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP on 2024-03-13
dot icon13/03/2024
Termination of appointment of Duncan David Harris as a director on 2023-10-25
dot icon12/03/2024
Satisfaction of charge 8 in full
dot icon06/11/2023
Confirmation statement made on 2023-10-24 with updates
dot icon06/11/2023
Cessation of David Harris as a person with significant control on 2023-10-24
dot icon06/11/2023
Notification of Sarah Elizabeth Friend as a person with significant control on 2023-10-24
dot icon06/05/2023
Micro company accounts made up to 2022-12-31
dot icon02/11/2022
Confirmation statement made on 2022-10-24 with updates
dot icon01/11/1994
Registered office changed on 01/11/94 from:\43 lawrence road, hove, east sussex BN3 5QE
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.06M
-
0.00
-
-
2022
0
1.08M
-
0.00
-
-
2022
0
1.08M
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.08M £Ascended2.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, David
Director
27/10/1994 - 14/02/2025
3
BRIGHTON SECRETARY LIMITED
Nominee Secretary
23/10/1994 - 26/10/1994
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
23/10/1994 - 26/10/1994
9606
Friend, Sarah Elizabeth
Director
24/08/2007 - Present
3
Harris, David
Secretary
27/10/1994 - 14/02/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About PENN LEISURE LIMITED

PENN LEISURE LIMITED is an(a) Active company incorporated on 24/10/1994 with the registered office located at Pippins Cherry Drive, Forty Green, Beaconsfield HP9 1XP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PENN LEISURE LIMITED?

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PENN LEISURE LIMITED is currently Active. It was registered on 24/10/1994 .

Where is PENN LEISURE LIMITED located?

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PENN LEISURE LIMITED is registered at Pippins Cherry Drive, Forty Green, Beaconsfield HP9 1XP.

What does PENN LEISURE LIMITED do?

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PENN LEISURE LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for PENN LEISURE LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-24 with no updates.