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PENINA GOLF APARTMENTS LIMITED - Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01688391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broad House
- 1 The Broadway
- Old Hatfield
- Hertfordshire
- AL9 5BG
- United Kingdom Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom UK
Management
- Managing Directors
- HARVEY, Derrick
- HYLAND, Colm
- Company secretaries
- HYLAND, Colm
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-22
- Age Of Company 1982-12-22 41 years
- SIC/NACE
- 68320
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENINA TIMESHARE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2022-11-26
- Last Date: 2021-11-12
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PENINA GOLF APARTMENTS LIMITED Company Description
- PENINA GOLF APARTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01688391. Its current trading status is "live". It was registered 1982-12-22. It was previously called PENINA TIMESHARE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at Broad House .
Get PENINA GOLF APARTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penina Golf Apartments Limited - Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
- 1982-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-08-28) - CH01
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change-person-secretary-company-with-change-date (2020-08-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-11) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-08-02) - AA
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confirmation-statement-with-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-small (2013-07-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-03) - AA
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change-person-director-company-with-change-date (2012-08-09) - CH01
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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termination-secretary-company-with-name (2012-12-12) - TM02
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-secretary-company-with-name (2012-12-12) - AP03
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-08) - AP03
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-secretary-company-with-name (2011-11-24) - TM02
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termination-director-company-with-name (2011-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-person-secretary-company-with-change-date (2011-11-23) - CH03
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change-account-reference-date-company-current-shortened (2011-08-09) - AA01
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certificate-change-of-name-company (2011-06-20) - CERTNM
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change-of-name-notice (2011-06-20) - CONNOT
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accounts-with-accounts-type-small (2011-03-25) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-small (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-sail-address-company (2009-11-24) - AD02
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-amended-with-made-up-date (2009-06-11) - AAMD
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accounts-with-accounts-type-small (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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legacy (2008-11-19) - 353
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legacy (2008-11-19) - 288b
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-03-14) - 363a
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legacy (2008-03-13) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-03-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-small (2007-05-04) - AA
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legacy (2007-10-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-14) - AA
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legacy (2005-11-22) - 363a
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legacy (2005-08-08) - 288b
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legacy (2005-08-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-small (2004-04-22) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-small (2003-01-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-11) - AA
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legacy (2002-10-24) - 287
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legacy (2002-11-13) - 363s
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miscellaneous (2002-12-31) - MISC
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-small (2001-03-08) - AA
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legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-made-up-date (2000-03-09) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-24) - AA
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legacy (1998-11-16) - 363s
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accounts-with-made-up-date (1998-02-25) - AA
keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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legacy (1997-11-13) - 288a
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legacy (1997-10-31) - 288b
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legacy (1997-06-12) - 287
keyboard_arrow_right 1996
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legacy (1996-04-19) - 287
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accounts-with-made-up-date (1996-10-22) - AA
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legacy (1996-11-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-10) - 363s
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accounts-with-made-up-date (1995-11-07) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-12-20) - AA
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legacy (1994-11-08) - 363s
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legacy (1994-07-20) - 287
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legacy (1994-07-04) - 288
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legacy (1994-01-20) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-29) - AA
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legacy (1993-05-12) - 288
keyboard_arrow_right 1992
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legacy (1992-11-19) - 288
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legacy (1992-11-17) - 363s
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accounts-with-made-up-date (1992-10-08) - AA
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accounts-with-made-up-date (1992-02-25) - AA
keyboard_arrow_right 1991
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legacy (1991-10-25) - 288
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legacy (1991-11-18) - 363(287)
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legacy (1991-11-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-29) - 363
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accounts-with-made-up-date (1990-11-22) - AA
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legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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legacy (1989-12-12) - 288
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accounts-with-made-up-date (1989-11-08) - AA
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auditors-resignation-company (1989-01-13) - AUD
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legacy (1989-01-06) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-22) - AA
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legacy (1988-11-22) - 363
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legacy (1988-01-11) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-20) - AA
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legacy (1987-08-20) - 288
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accounts-with-made-up-date (1987-03-11) - AA
keyboard_arrow_right 1986
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legacy (1986-12-17) - 363