| Company Name | Penny Lane Services Limited |
|---|---|
| Directors | Peter Leslie Claxton and Wendy Elizabeth Claxton |
| Company Status | Active |
| Company Number | 04304702 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Leslie Claxton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 124 Dixon Drive Chelford Macclesfield Cheshire SK11 9BX |
| Director Name | Mrs Wendy Elizabeth Claxton |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Dixon Drive Chelford Macclesfield Cheshire SK11 9BX |
| Secretary Name | Mrs Wendy Elizabeth Claxton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Dixon Drive Chelford Macclesfield Cheshire SK11 9BX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 01625 861875 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 124 Dixon Drive Chelford Cheshire SK11 9BX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chelford |
| Ward | Chelford |
| Built Up Area | Chelford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,663 |
| Cash | £15,065 |
| Current Liabilities | £8,313 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Director's details changed for Wendy Elizabeth Claxton on 21 November 2023 (2 pages) |
| 21 November 2023 | Notification of Wendy Elizabeth Claxton as a person with significant control on 13 November 2023 (2 pages) |
| 21 February 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 27 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 29 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 10 February 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 29 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 27 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 22 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 24 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 October 2009 | Director's details changed for Wendy Elizabeth Claxton on 24 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Wendy Elizabeth Claxton on 24 October 2009 (2 pages) |
| 24 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 24 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 24 October 2009 | Director's details changed for Peter Leslie Claxton on 24 October 2009 (2 pages) |
| 24 October 2009 | Director's details changed for Peter Leslie Claxton on 24 October 2009 (2 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Incorporation (7 pages) |
| 15 October 2001 | Incorporation (7 pages) |