HIGHER PENHOLE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 06479002 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2008 |
| Age | 16 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHER PENHOLE MANAGEMENT LIMITED is an active private limited company with number 06479002. It was incorporated 16 years, 3 months, 28 days ago, on 21 January 2008. The company address is Skerries Skerries, Torquay, TQ1 4SG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Apr 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Walmsley
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Peter Nigel Walmsley
Documents
Termination director company with name termination date
Date: 01 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Christopher David Oakley
Documents
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 16 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change person director company with change date
Date: 17 Aug 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lindsay John Crotty
Change date: 2021-06-21
Documents
Notification of a person with significant control
Date: 16 Aug 2021
Action Date: 28 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-28
Psc name: Peter Nigel Walmsley
Documents
Withdrawal of a person with significant control statement
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-08-16
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Charmaine Hughes
Termination date: 2021-04-20
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type micro entity
Date: 24 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-25
Officer name: Jacqueline Claire Henwood
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 20 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 18 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-18
Officer name: Mr Christopher David Oakley
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 21 Jan 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Change person director company with change date
Date: 20 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-18
Officer name: Melanie Charmaine Hughes
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Melanie Charmaine Hughes
Change date: 2016-11-18
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-18
New address: Skerries Watcombe Heights Road Torquay TQ1 4SG
Old address: Higher Penhole Farm Cottages East Taphouse Liskeard Cornwall PL14 4NP
Documents
Appoint person secretary company with name date
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-12
Officer name: Mr Peter Nigel Walmsley
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxine Carole Browne
Termination date: 2016-11-12
Documents
Termination secretary company with name termination date
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-12
Officer name: Maxine Carole Browne
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-24
Officer name: Mr Lindsay John Crotty
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 18 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Claire Henwood
Appointment date: 2014-10-18
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Mr Peter Nigel Walmsley
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Address
Type: AD01
Old address: Higher Penhole Farm Cottages East Taphouse Liskeard Cornwall PL14 4NP England
Change date: 2014-11-03
New address: Higher Penhole Farm Cottages East Taphouse Liskeard Cornwall PL14 4NP
Documents
Appoint person secretary company with name
Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Maxine Carole Browne
Documents
Appoint person secretary company with name date
Date: 03 Nov 2014
Action Date: 18 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-18
Officer name: Mrs Maxine Carole Browne
Documents
Termination secretary company with name termination date
Date: 03 Nov 2014
Action Date: 18 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-18
Officer name: Melanie Charmaine Hughes
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-03
Old address: Longfield House Lanlivery Bodmin Cornwall PL30 5BT England
New address: Higher Penhole Farm Cottages East Taphouse Liskeard Cornwall PL14 4NP
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-22
Officer name: Douglas John Elston Morrison
Documents
Appoint person secretary company with name date
Date: 19 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Melanie Charmaine Hughes
Appointment date: 2014-07-01
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maxine Carole Browne
Documents
Termination director company with name
Date: 10 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Phelps
Documents
Termination director company with name
Date: 10 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Chessell
Documents
Termination secretary company with name
Date: 10 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Chessell
Documents
Change registered office address company with date old address
Date: 10 May 2014
Action Date: 10 May 2014
Category: Address
Type: AD01
Change date: 2014-05-10
Old address: 8 Nightingale Cottage Higher Penhole Farm Cottages East Taphouse Nr Liskeard Cornwall PL14 4NP
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Knight
Documents
Change registered office address company with date old address
Date: 17 Feb 2014
Action Date: 17 Feb 2014
Category: Address
Type: AD01
Old address: C/O Moorland Diesinking Moorland Diesinking Unit 2 Moorland Road Business Park Moorland Road Indian Queens St Columb Cornwall TR9 6FB
Change date: 2014-02-17
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Knight
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 21 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-21
Documents
Appoint person director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Royston Phelps
Documents
Appoint person director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas John Elston Morrison
Documents
Change registered office address company with date old address
Date: 22 Oct 2012
Action Date: 22 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-22
Old address: C/O Keith Browne 185 Boston Road London W7 2HR United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Appoint person director company with name
Date: 20 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Chessell
Documents
Termination director company with name
Date: 20 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Browne
Documents
Termination director company with name
Date: 20 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Beck
Documents
Termination secretary company with name
Date: 20 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Browne
Documents
Appoint person secretary company with name
Date: 20 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Leslie Chessell
Documents
Termination director company with name
Date: 20 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Ward
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 21 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-21
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 21 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-21
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 15 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-15
Officer name: Andrew John Ward
Documents
Change registered office address company with date old address
Date: 13 Apr 2011
Action Date: 13 Apr 2011
Category: Address
Type: AD01
Old address: Overbrook Cottage Bullockspit Lane Longworth Abingdon Oxfordshire OX13 5HJ
Change date: 2011-04-13
Documents
Appoint person secretary company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Keith Richard Browne
Documents
Termination secretary company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Hughes
Documents
Termination secretary company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denise Taylor
Documents
Termination director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Taylor
Documents
Termination director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Taylor
Documents
Capital allotment shares
Date: 13 Sep 2010
Action Date: 14 Aug 2009
Category: Capital
Type: SH01
Capital : 1.00 GBP
Date: 2009-08-14
Documents
Appoint person secretary company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Melanie Charmaine Hughes
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melanie Charmaine Hughes
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Henry Knight
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Richard Browne
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Leslie Beck
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Ward
Documents
Change registered office address company with date old address
Date: 03 Sep 2010
Action Date: 03 Sep 2010
Category: Address
Type: AD01
Old address: Overbrook Cottage Bullockspit Lane Longworth Oxford Oxfordshire OX13 5HJ
Change date: 2010-09-03
Documents
Capital allotment shares
Date: 02 Sep 2010
Action Date: 27 Oct 2009
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2009-10-27
Documents
Change registered office address company with date old address
Date: 02 Sep 2010
Action Date: 02 Sep 2010
Category: Address
Type: AD01
Old address: Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US United Kingdom
Change date: 2010-09-02
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2010
Action Date: 21 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-21
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 27 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denise Taylor
Change date: 2010-01-27
Documents
Accounts with accounts type dormant
Date: 15 Oct 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 20 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 20/08/2009 from prince albert house quimperle way liskeard business park liskeard cornwall PL14 3US
Documents
Legacy
Date: 11 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 11/08/2009 from higher penhole farm, east taphouse, st pinnock liskeard cornwall PL14 4NP
Documents
Legacy
Date: 24 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/09; full list of members
Documents
Some Companies
COORD PROJECT DEVELOPMENT AND MANAGEMENT LTD
SALLIES MILL THE SALLIES,HEREFORD,HR3 6QD
| Number: | 04608798 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 FAIRMEAD CLOSE,NOTTINGHAM,NG3 3EQ
| Number: | 09575164 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
420A STREATHAM HIGH ROAD,LONDON,SW16 3SN
| Number: | 10352401 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 GLENBURN CRESCENT,GLASGOW,G66 8DW
| Number: | SC579024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MJM & SONS CONTRACTING LIMITED
1 MOSS VALLEY BROW,WREXHAM,LL11 6JE
| Number: | 08673994 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 NEW ROAD,COLCHESTER,CO5 0HN
| Number: | 08883208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |