Penkett Holdings (Wallasey) Limited

Company Name	Penkett Holdings (Wallasey) Limited
Directors	Margaret Ann Hughes and Eric Michael Jones
Company Status	Active
Company Number	00992597
Category	Private Limited Company
Incorporation Date	23 October 1970(53 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Margaret Ann Hughes
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(35 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lois Court Imperial Avenue Wallasey Merseyside CH45 7ND Wales

Director Name	Mr Eric Michael Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(53 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Electronic Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Sherlock House 6 Manor Road Wallasey Merseyside CH45 4JB Wales

Director Name	Miss Sylvia Marie Davies
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(20 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 December 2004)
Role	School Teacher
Correspondence Address	2 Lois Court Wallasey Merseyside CH45 7ND Wales

Director Name	Mr Alfred Earnest Edwards
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1994)
Role	Retired
Correspondence Address	3 Nicola Court Wallasey Merseyside L45 7QG

Director Name	Mr Derek Gordon Minshall
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1994)
Role	Ships Engineer
Correspondence Address	19 Nicola Court Penkett Road Wallasey Merseyside L45 7QG

Director Name	Mrs Kathleen Joyce Walker
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(20 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 April 2002)
Role	Housewife
Correspondence Address	9 Nicola Court Wallasey Merseyside L45 7QG

Director Name	Mrs Isabel Owens
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(20 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 11 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Lois Court Wallasey Merseyside CH45 7ND Wales

Director Name	Norman Leslie Ellis
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 August 1998)
Role	Vending Machines Operator
Correspondence Address	6 Nicola Court Penkett Road Wallasey Merseyside L45 7QG

Director Name	Hazel Mary Bagot
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 1999)
Role	Housewife
Correspondence Address	Flat 19 Nicola Court Wallasey Merseyside L45 7QG

Director Name	Angela Margaret Agnew
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2003)
Role	Retired
Correspondence Address	5 Nicola Court Penkett Road Wallasey Merseyside CH45 7QG Wales

Director Name	Gillian Flowerday
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(34 years, 1 month after company formation)
Appointment Duration	11 years (resigned 22 December 2015)
Role	Jeweller
Country of Residence	England
Correspondence Address	19 Nicola Court Penkett Road Wallasey Merseyside CH45 7QG Wales

Director Name	Mr Diederik Johannes Kruger
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(34 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2020)
Role	Jeweller
Country of Residence	England
Correspondence Address	19 Nicola Court Penkett Road Wallasey Merseyside CH45 7QG Wales

Secretary Name	Sherlock Homes (UK) Limited (Corporation)
Status	Resigned
Appointed	17 June 1991(20 years, 8 months after company formation)
Appointment Duration	20 years (resigned 21 June 2011)
Correspondence Address	6 Manor Road Wallasey Merseyside CH45 4JB Wales

Secretary Name	Sherlock Business Centre (Corporation)
Status	Resigned
Appointed	23 June 2011(40 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 2012)
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Contact

Telephone	0151 6388160
Telephone region	Liverpool

Location

Registered Address	Sherlock House 6 Manor Road Wallasey Merseyside CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
1 at £1	Castle 2.50% Ordinary
1 at £1	Cooper 2.50% Ordinary
1 at £1	D. Kruger & Mrs G. Flowerday 2.50% Ordinary
1 at £1	James Crothers & Josie Nichols 2.50% Ordinary
1 at £1	Lawrence 2.50% Ordinary
1 at £1	Lea 2.50% Ordinary
1 at £1	Mcewan 2.50% Ordinary
1 at £1	Miss Davis 2.50% Ordinary
1 at £1	Miss Wilson 2.50% Ordinary
1 at £1	Mosson 2.50% Ordinary
1 at £1	Mr Coomer & Mrs Coomer 2.50% Ordinary
1 at £1	Mr Dean 2.50% Ordinary
1 at £1	Mrs Agnew 2.50% Ordinary
1 at £1	Mrs Evans 2.50% Ordinary
1 at £1	Mrs G. Flowerday 2.50% Ordinary
1 at £1	Mrs Hughes 2.50% Ordinary
1 at £1	Mrs Owens 2.50% Ordinary
1 at £1	Mrs Redrobe 2.50% Ordinary
1 at £1	Mrs Walker 2.50% Ordinary
1 at £1	Rosaleen Uma Morgan & Anna Catlin Morgan 2.50% Ordinary

Financials

Year	2014
Net Worth	£2,955
Cash	£3,242
Current Liabilities	£288

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 weeks from now)

Filing History

20 June 2023	Confirmation statement made on 20 June 2023 with updates (6 pages)
3 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with updates (6 pages)
14 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
1 July 2021	Confirmation statement made on 20 June 2021 with updates (6 pages)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 August 2020	Termination of appointment of Diederik Johannes Kruger as a director on 1 August 2020 (1 page)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with updates (6 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with updates (9 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with updates (9 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Termination of appointment of Gillian Flowerday as a director on 22 December 2015 (1 page)
4 January 2016	Termination of appointment of Gillian Flowerday as a director on 22 December 2015 (1 page)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 40 (8 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 40 (8 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2014	Termination of appointment of Isabel Owens as a director on 11 September 2014 (2 pages)
14 October 2014	Termination of appointment of Isabel Owens as a director on 11 September 2014 (2 pages)
11 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 40 (9 pages)
11 September 2014	Director's details changed for Gillian Flowerday on 1 January 2014 (2 pages)
11 September 2014	Termination of appointment of Isabel Owens as a director on 11 September 2014 (1 page)
11 September 2014	Director's details changed for Mrs Isabel Owens on 2 January 2014 (2 pages)
11 September 2014	Director's details changed for Diederik Johannes Kruger on 1 January 2014 (2 pages)
11 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 40 (9 pages)
11 September 2014	Director's details changed for Diederik Johannes Kruger on 1 January 2014 (2 pages)
11 September 2014	Director's details changed for Mrs Isabel Owens on 2 January 2014 (2 pages)
11 September 2014	Termination of appointment of Isabel Owens as a director on 11 September 2014 (1 page)
11 September 2014	Director's details changed for Mrs Isabel Owens on 2 January 2014 (2 pages)
11 September 2014	Director's details changed for Diederik Johannes Kruger on 1 January 2014 (2 pages)
11 September 2014	Director's details changed for Gillian Flowerday on 1 January 2014 (2 pages)
11 September 2014	Director's details changed for Gillian Flowerday on 1 January 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Annual return made up to 21 July 2013 Statement of capital on 2013-09-17 GBP 36 (14 pages)
17 September 2013	Annual return made up to 21 July 2013 Statement of capital on 2013-09-17 GBP 36 (14 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (17 pages)
6 July 2012	Termination of appointment of Sherlock Business Centre as a secretary (1 page)
6 July 2012	Termination of appointment of Sherlock Business Centre as a secretary (1 page)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (17 pages)
18 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
18 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
11 October 2011	Annual return made up to 17 June 2011 with a full list of shareholders (17 pages)
11 October 2011	Annual return made up to 17 June 2011 with a full list of shareholders (17 pages)
16 September 2011	Termination of appointment of a secretary (2 pages)
16 September 2011	Termination of appointment of a secretary (2 pages)
28 June 2011	Termination of appointment of Sherlock Homes (Uk) Limited as a secretary (4 pages)
28 June 2011	Appointment of Sherlock Business Centre as a secretary (5 pages)
28 June 2011	Termination of appointment of Sherlock Homes (Uk) Limited as a secretary (4 pages)
28 June 2011	Appointment of Sherlock Business Centre as a secretary (5 pages)
15 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (18 pages)
15 September 2010	Appointment of Margaret Ann Hughes as a director (1 page)
15 September 2010	Appointment of Margaret Ann Hughes as a director (1 page)
15 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (18 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
16 April 2010	Annual return made up to 17 June 2009 with a full list of shareholders (20 pages)
16 April 2010	Annual return made up to 17 June 2009 with a full list of shareholders (20 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 August 2008	Return made up to 17/06/08; full list of members (8 pages)
26 August 2008	Return made up to 17/06/08; full list of members (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Return made up to 17/06/07; no change of members (7 pages)
2 July 2007	Return made up to 17/06/07; no change of members (7 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 June 2006	Return made up to 17/06/06; full list of members (7 pages)
28 June 2006	Return made up to 17/06/06; full list of members (7 pages)
22 December 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
22 December 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
1 September 2005	Return made up to 17/06/05; change of members 363(287) ‐ Registered office changed on 01/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2005	Return made up to 17/06/05; change of members 363(287) ‐ Registered office changed on 01/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Return made up to 17/06/04; change of members 363(288) ‐ Director resigned (7 pages)
1 July 2004	Return made up to 17/06/04; change of members 363(288) ‐ Director resigned (7 pages)
28 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
28 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
24 July 2003	Return made up to 17/06/03; full list of members (6 pages)
24 July 2003	Return made up to 17/06/03; full list of members (6 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 July 2002	Return made up to 17/06/02; change of members 363(288) ‐ Director resigned (7 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Return made up to 17/06/02; change of members 363(288) ‐ Director resigned (7 pages)
6 July 2002	New director appointed (2 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
11 July 2001	Return made up to 17/06/01; change of members (7 pages)
11 July 2001	Return made up to 17/06/01; change of members (7 pages)
1 September 2000	Amended full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Amended full accounts made up to 31 December 1999 (13 pages)
3 July 2000	Full accounts made up to 31 December 1999 (12 pages)
3 July 2000	Return made up to 17/06/00; full list of members (7 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (12 pages)
3 July 2000	Return made up to 17/06/00; full list of members (7 pages)
29 June 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 June 1998	Return made up to 17/06/98; change of members (8 pages)
11 June 1998	Return made up to 17/06/98; change of members (8 pages)
20 January 1998	Registered office changed on 20/01/98 from: 30 hamilton square birkenhead merseyside L41 6AZ (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 30 hamilton square birkenhead merseyside L41 6AZ (1 page)
25 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997	Return made up to 17/06/97; full list of members (5 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Return made up to 17/06/97; full list of members (5 pages)
15 September 1996	Full accounts made up to 31 December 1995 (6 pages)
15 September 1996	Full accounts made up to 31 December 1995 (6 pages)
10 September 1996	Return made up to 17/06/96; full list of members (8 pages)
10 September 1996	Return made up to 17/06/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
23 October 1970	Incorporation (12 pages)
23 October 1970	Incorporation (12 pages)

Penkett Holdings (Wallasey) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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