PENNY LANE NEW HOMES LIMITED — 04024552, Northampton , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	PENNY LANE NEW HOMES LIMITED copy copied
Company number	04024552 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 June 2000 copy copied
Accounts	Actual Next accounts made up to 31.01.2023 due by 31.10.2023 Last accounts made up to 31.01.2022
Confirmation statement	Actual Next statement date Sunday, 30 June 2024 due by Saturday, 13 July 2024 Last statement dated Friday, 30 June 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT copy copied

Officers

(as of 14.08.2022)

ANDREWS, Penelope

Status:	Active
Appointed on:	Wednesday, 20 October 2004
Correspondence address:	Penny Lane 60 Harborough Road, North Boughton, Northampton, Northamptonshire, NN2 8LZ
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Sales Negotiator
Country of residence:	United Kingdom

ANDREWS, Steve

Status:	Active
Appointed on:	Wednesday, 20 October 2004
Correspondence address:	Penny Lane, 60 Harborough Road North Boughton, Northampton, Northamptonshire, NN2 8LZ
Nationality:	British
Role:	Secretary
Occupation:	Graphic Designer

ANDREWS, Steve

Status:	Not active
Appointed on:	Friday, 30 June 2000
Resigned on:	Friday, 20 August 2004
Correspondence address:	Penny Lane, 60 Harborough Road North Boughton, Northampton, Northamptonshire, NN2 8LZ
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Graphic Designer
Country of residence:	England

SANDELL, David

Status:	Not active
Appointed on:	Friday, 30 June 2000
Resigned on:	Friday, 20 August 2004
Correspondence address:	7 Rochester Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GG
Nationality:	British
Role:	Secretary
Occupation:	Graphic Designer

SANDELL, David

Status:	Not active
Appointed on:	Friday, 30 June 2000
Resigned on:	Friday, 20 August 2004
Correspondence address:	7 Rochester Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GG
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Graphic Designer
Country of residence:	England

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 30 June 2000
Resigned on:	Friday, 30 June 2000
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Steve Andrews

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
Nationality:	British
Date of birth:	February 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Penelope Andrews

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
Nationality:	British
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent