Company Information for

PORT PENLEE LIMITED

THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF,

Company Registration Number

03608486

Private Limited Company

Active

About Port Penlee Ltd

PORT PENLEE LIMITED was founded on 1998-08-03 and has its registered office in Southampton. The organisation's status is listed as "Active". Port Penlee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PORT PENLEE LIMITED

Legal Registered Office

THE YACHT CLUB 1 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3QF
Other companies in SO31

Filing Information

Company Number	03608486
Date formed	1998-08-03
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	21/07/2015
Filing return next due	18/08/2016
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 20:08:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Elinor Fleming	Company Secretary		2015-05-21
Catherine Elinor Fleming	Director	CHARTERED SECRETARY	2015-05-21	ENGLAND
Robert Daniel George Grant	Director	ACCOUNTANT	2018-04-16	ENGLAND
Edward Richard Iliffe	Director	DIRECTOR	2008-09-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Johann Lesley Robinson	Director	2015-11-11	2018-01-19
Annabel Louise Pearce	Director	2013-06-20	2016-10-06
Eamonn Feeney	Director	2013-03-12	2015-09-30
Clive Campbell Holmes	Company Secretary	2013-03-12	2015-05-21
Clive Campbell Holmes	Director	2013-03-12	2015-05-21
Lisa Jane Gordon	Director	2008-09-26	2013-07-25
Paul Anthony Jarman	Company Secretary	2006-08-15	2008-09-26
Iain Ross Bryce	Director	1998-08-03	2008-09-26
Paul Anthony Jarman	Director	1998-08-03	2008-09-26
William Harry Jarman	Director	2006-08-15	2008-09-26
Iain Ross Bryce	Company Secretary	1998-08-03	2006-08-15
William Moran Law	Director	1998-08-24	2000-02-02
London Law Secretarial Limited	Nominated Secretary	1998-08-03	1998-08-03
London Law Services Limited	Nominated Director	1998-08-03	1998-08-03

Related Directorships for Catherine Elinor Fleming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Elinor Fleming	DEAN & DYBALL (PLYMOUTH) LIMITED	Director	2015-05-21	CURRENT	1982-08-02	Active
Catherine Elinor Fleming	TROON MARINA LIMITED	Director	2015-05-21	CURRENT	1987-06-05	Liquidation
Catherine Elinor Fleming	MDL MARINA CONSULTANCY LIMITED	Director	2015-05-21	CURRENT	1935-09-18	Liquidation
Catherine Elinor Fleming	BRIXHAM YACHT HARBOUR LIMITED	Director	2015-05-21	CURRENT	1978-08-08	Active
Catherine Elinor Fleming	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED	Director	2015-05-21	CURRENT	1988-10-24	Active
Catherine Elinor Fleming	LIVEMINE LIMITED	Director	2015-05-21	CURRENT	1989-04-25	Active
Catherine Elinor Fleming	LOCKSET LIMITED	Director	2015-05-21	CURRENT	1989-04-25	Active
Catherine Elinor Fleming	Q.A.B. LIMITED	Director	2015-05-21	CURRENT	1992-03-11	Liquidation
Catherine Elinor Fleming	PENTON HOOK MARINAS LIMITED	Director	2015-05-21	CURRENT	1960-04-01	Liquidation
Catherine Elinor Fleming	OCEAN VILLAGE MARINA LIMITED	Director	2015-05-21	CURRENT	1986-03-26	Liquidation
Catherine Elinor Fleming	YG DEVELOPMENTS LIMITED	Director	2015-05-21	CURRENT	1987-07-20	Active
Catherine Elinor Fleming	MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED	Director	2015-05-21	CURRENT	1988-08-01	Liquidation
Catherine Elinor Fleming	MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED	Director	2015-05-21	CURRENT	1988-08-01	Liquidation
Catherine Elinor Fleming	MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED	Director	2015-05-21	CURRENT	1988-08-01	Liquidation
Catherine Elinor Fleming	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED	Director	2015-05-21	CURRENT	1988-10-25	Active
Catherine Elinor Fleming	WINDSOR MARINA LIMITED	Director	2015-05-21	CURRENT	1987-04-24	Liquidation
Catherine Elinor Fleming	SPARKES YACHT HARBOUR LIMITED	Director	2015-05-21	CURRENT	1955-12-10	Liquidation
Catherine Elinor Fleming	SPARKES BOATYARD COMPANY LIMITED	Director	2015-05-21	CURRENT	1963-07-03	Liquidation
Catherine Elinor Fleming	PENTON HOOK HOLDINGS LIMITED	Director	2015-05-21	CURRENT	1928-07-12	Active
Catherine Elinor Fleming	NEWS MACHINE LIMITED	Director	2015-05-21	CURRENT	1976-08-17	Liquidation
Catherine Elinor Fleming	MDL BOAT SALES LIMITED	Director	2015-05-21	CURRENT	1958-11-05	Liquidation
Catherine Elinor Fleming	VILLAGE VOICE NEWSPAPERS LIMITED	Director	2015-05-21	CURRENT	1963-01-22	Liquidation
Catherine Elinor Fleming	THE BLACK COUNTRY BUGLE LIMITED	Director	2015-05-21	CURRENT	1972-12-13	Liquidation
Catherine Elinor Fleming	MDL DEVELOPMENTS OVERSEAS LIMITED	Director	2015-05-21	CURRENT	1977-10-31	Liquidation
Catherine Elinor Fleming	MDL ESTATES LIMITED	Director	2015-05-21	CURRENT	1979-12-27	Active
Catherine Elinor Fleming	MAILBOX DISTRIBUTION LIMITED	Director	2015-05-21	CURRENT	1981-10-29	Liquidation
Catherine Elinor Fleming	HAMBLE POINT MARINA LIMITED	Director	2015-05-21	CURRENT	1978-07-31	Liquidation
Catherine Elinor Fleming	MDL LEISURE LIMITED	Director	2015-05-21	CURRENT	1982-05-12	Liquidation
Catherine Elinor Fleming	TORQUAY YACHT HARBOURS LIMITED	Director	2015-05-21	CURRENT	1982-07-27	Liquidation
Catherine Elinor Fleming	HYTHE MARINA LIMITED	Director	2015-05-21	CURRENT	1984-04-11	Active
Catherine Elinor Fleming	COBB'S QUAY LIMITED	Director	2015-05-21	CURRENT	1961-11-14	Liquidation
Catherine Elinor Fleming	BRAY MARINA LIMITED	Director	2015-05-21	CURRENT	1946-02-15	Liquidation
Catherine Elinor Fleming	YIT PENSION TRUSTEES LIMITED	Director	2013-08-15	CURRENT	1975-07-25	Liquidation
Catherine Elinor Fleming	CAMBRIDGE NEWSPAPERS LIMITED	Director	2012-12-17	CURRENT	1994-04-29	Liquidation
Catherine Elinor Fleming	HERTFORDSHIRE ON SUNDAY LIMITED	Director	2012-12-17	CURRENT	1998-05-18	Active
Catherine Elinor Fleming	YOUR LEEK PAPER LIMITED	Director	2012-12-17	CURRENT	2003-02-13	Liquidation
Catherine Elinor Fleming	NUNEATON & DISTRICT NEWSPAPERS LIMITED	Director	2012-12-17	CURRENT	1991-12-19	Liquidation
Catherine Elinor Fleming	BURTON DAILY MAIL LTD	Director	2012-12-17	CURRENT	1938-07-01	Liquidation
Catherine Elinor Fleming	BEDFORDSHIRE ON SUNDAY LIMITED	Director	2012-12-17	CURRENT	1983-11-11	Liquidation
Catherine Elinor Fleming	LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED	Director	2012-12-17	CURRENT	1993-05-10	Liquidation
Catherine Elinor Fleming	MK NEWS LIMITED	Director	2012-12-17	CURRENT	1996-11-29	Liquidation
Catherine Elinor Fleming	HAWBURYTHORN FOUR LIMITED	Director	2012-12-17	CURRENT	2000-10-05	Active
Catherine Elinor Fleming	HAWBURYTHORN THREE LIMITED	Director	2012-12-17	CURRENT	2004-05-26	Liquidation
Catherine Elinor Fleming	STAFFORDSHIRE NEWSPAPERS LTD.	Director	2012-12-17	CURRENT	1916-01-01	Active
Catherine Elinor Fleming	LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED	Director	2012-12-17	CURRENT	1976-11-30	Liquidation
Catherine Elinor Fleming	LSN MEDIA LIMITED	Director	2012-12-17	CURRENT	1986-07-09	Active
Catherine Elinor Fleming	STAFFORDSHIRE NEWSLETTER LIMITED	Director	2012-12-17	CURRENT	1975-04-29	Liquidation
Catherine Elinor Fleming	HAWBURYTHORN SEVEN LIMITED	Director	2012-12-17	CURRENT	1931-12-14	Liquidation
Catherine Elinor Fleming	MK WEB LIMITED	Director	2012-12-17	CURRENT	1998-10-22	Liquidation
Catherine Elinor Fleming	HAWBURYTHORN FIVE LIMITED	Director	2012-12-17	CURRENT	2000-12-20	Liquidation
Catherine Elinor Fleming	HBEA HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-10-02	Liquidation
Catherine Elinor Fleming	HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS	Director	2012-12-13	CURRENT	1999-07-01	Liquidation
Catherine Elinor Fleming	ACORN MAGAZINES LIMITED	Director	2012-12-13	CURRENT	1990-03-28	Liquidation
Catherine Elinor Fleming	ST. NEOTS WEEKLY NEWS LIMITED	Director	2012-12-13	CURRENT	1969-08-27	Active - Proposal to Strike off
Catherine Elinor Fleming	ILIFFE PRINT CAMBRIDGE LIMITED	Director	2012-12-13	CURRENT	1929-07-11	Active
Catherine Elinor Fleming	ILIFFE NEWS AND MEDIA LIMITED	Director	2012-12-13	CURRENT	1961-03-08	Active
Catherine Elinor Fleming	HERTS & ESSEX NEWSPAPERS LIMITED	Director	2012-12-13	CURRENT	1968-10-21	Active
Catherine Elinor Fleming	HAWBURYTHORN ONE LIMITED	Director	2012-12-13	CURRENT	1969-09-24	Active
Catherine Elinor Fleming	MARLSTON TRADING LTD	Director	2012-12-11	CURRENT	2012-12-11	Dissolved 2015-03-24
Catherine Elinor Fleming	YATTENDON HOLDINGS PLC	Director	2012-08-31	CURRENT	1984-10-02	Liquidation
Catherine Elinor Fleming	YATTENDON FARMS LIMITED	Director	2012-08-30	CURRENT	1953-09-17	Active
Catherine Elinor Fleming	PRESS OF GEOF.J.CLARK LIMITED	Director	2012-08-30	CURRENT	1949-08-03	Liquidation
Catherine Elinor Fleming	00475198 LIMITED	Director	2012-08-30	CURRENT	1949-11-19	Liquidation
Catherine Elinor Fleming	HAWBURYTHORN TWO LIMITED	Director	2012-08-30	CURRENT	1996-09-30	Liquidation
Catherine Elinor Fleming	YATTENDON COURT MANAGEMENT SERVICES LIMITED	Director	2012-08-30	CURRENT	1977-09-02	Liquidation
Catherine Elinor Fleming	CAMBRIDGE ADVERTISER LIMITED	Director	2012-08-30	CURRENT	1907-03-19	Liquidation
Catherine Elinor Fleming	HIL PROPERTIES LIMITED	Director	2012-08-30	CURRENT	1912-11-06	Liquidation
Catherine Elinor Fleming	HIL (OXFORD) LIMITED	Director	2012-08-30	CURRENT	1963-02-13	Liquidation
Catherine Elinor Fleming	HOURDS LIMITED	Director	2012-08-30	CURRENT	1967-05-12	Liquidation
Catherine Elinor Fleming	HARTRIDGE INVESTMENTS LIMITED	Director	2012-08-30	CURRENT	1984-10-02	Liquidation

Related Directorships for Robert Daniel George Grant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Daniel George Grant	COBBS QUAY STORAGE LIMITED	Director	2018-05-22	CURRENT	2009-09-01	Liquidation
Robert Daniel George Grant	MDL COMMERCIAL SERVICES LIMITED	Director	2018-04-16	CURRENT	2013-11-27	Active
Robert Daniel George Grant	TROON MARINA LIMITED	Director	2018-04-16	CURRENT	1987-06-05	Liquidation
Robert Daniel George Grant	MDL MARINA CONSULTANCY LIMITED	Director	2018-04-16	CURRENT	1935-09-18	Liquidation
Robert Daniel George Grant	HYTHE MARINA VILLAGE LIMITED	Director	2018-04-16	CURRENT	1981-05-15	Active
Robert Daniel George Grant	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED	Director	2018-04-16	CURRENT	1988-10-24	Active
Robert Daniel George Grant	LIVEMINE LIMITED	Director	2018-04-16	CURRENT	1989-04-25	Active
Robert Daniel George Grant	LOCKSET LIMITED	Director	2018-04-16	CURRENT	1989-04-25	Active
Robert Daniel George Grant	Q.A.B. LIMITED	Director	2018-04-16	CURRENT	1992-03-11	Liquidation
Robert Daniel George Grant	PENTON HOOK MARINAS LIMITED	Director	2018-04-16	CURRENT	1960-04-01	Liquidation
Robert Daniel George Grant	OCEAN VILLAGE MARINA LIMITED	Director	2018-04-16	CURRENT	1986-03-26	Liquidation
Robert Daniel George Grant	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED	Director	2018-04-16	CURRENT	1987-02-13	Active
Robert Daniel George Grant	YG DEVELOPMENTS LIMITED	Director	2018-04-16	CURRENT	1987-07-20	Active
Robert Daniel George Grant	MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED	Director	2018-04-16	CURRENT	1988-08-01	Liquidation
Robert Daniel George Grant	MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED	Director	2018-04-16	CURRENT	1988-08-01	Liquidation
Robert Daniel George Grant	MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED	Director	2018-04-16	CURRENT	1988-08-01	Liquidation
Robert Daniel George Grant	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED	Director	2018-04-16	CURRENT	1988-10-25	Active
Robert Daniel George Grant	WINDSOR MARINA LIMITED	Director	2018-04-16	CURRENT	1987-04-24	Liquidation
Robert Daniel George Grant	SPARKES YACHT HARBOUR LIMITED	Director	2018-04-16	CURRENT	1955-12-10	Liquidation
Robert Daniel George Grant	SPARKES BOATYARD COMPANY LIMITED	Director	2018-04-16	CURRENT	1963-07-03	Liquidation
Robert Daniel George Grant	NEWS MACHINE LIMITED	Director	2018-04-16	CURRENT	1976-08-17	Liquidation
Robert Daniel George Grant	MDL BOAT SALES LIMITED	Director	2018-04-16	CURRENT	1958-11-05	Liquidation
Robert Daniel George Grant	VILLAGE VOICE NEWSPAPERS LIMITED	Director	2018-04-16	CURRENT	1963-01-22	Liquidation
Robert Daniel George Grant	THE BLACK COUNTRY BUGLE LIMITED	Director	2018-04-16	CURRENT	1972-12-13	Liquidation
Robert Daniel George Grant	MDL DEVELOPMENTS OVERSEAS LIMITED	Director	2018-04-16	CURRENT	1977-10-31	Liquidation
Robert Daniel George Grant	MDL ESTATES LIMITED	Director	2018-04-16	CURRENT	1979-12-27	Active
Robert Daniel George Grant	MAILBOX DISTRIBUTION LIMITED	Director	2018-04-16	CURRENT	1981-10-29	Liquidation
Robert Daniel George Grant	HAMBLE POINT MARINA LIMITED	Director	2018-04-16	CURRENT	1978-07-31	Liquidation
Robert Daniel George Grant	MDL LEISURE LIMITED	Director	2018-04-16	CURRENT	1982-05-12	Liquidation
Robert Daniel George Grant	TORQUAY YACHT HARBOURS LIMITED	Director	2018-04-16	CURRENT	1982-07-27	Liquidation
Robert Daniel George Grant	COBB'S QUAY LIMITED	Director	2018-04-16	CURRENT	1961-11-14	Liquidation
Robert Daniel George Grant	BRAY MARINA LIMITED	Director	2018-04-16	CURRENT	1946-02-15	Liquidation
Robert Daniel George Grant	DEAN & DYBALL (PLYMOUTH) LIMITED	Director	2017-12-19	CURRENT	1982-08-02	Active
Robert Daniel George Grant	MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED	Director	2017-12-19	CURRENT	2005-10-31	Active
Robert Daniel George Grant	BRIXHAM YACHT HARBOUR LIMITED	Director	2017-12-19	CURRENT	1978-08-08	Active
Robert Daniel George Grant	MDL MARINAS GROUP LIMITED	Director	2017-12-19	CURRENT	1985-09-20	Active
Robert Daniel George Grant	PENTON HOOK HOLDINGS LIMITED	Director	2017-12-19	CURRENT	1928-07-12	Active
Robert Daniel George Grant	MDL DEVELOPMENTS LIMITED	Director	2017-12-19	CURRENT	1981-04-15	Active
Robert Daniel George Grant	OCEAN VILLAGE RESORTS LIMITED	Director	2017-12-19	CURRENT	2004-12-21	Active
Robert Daniel George Grant	MARINA DEVELOPMENTS LIMITED	Director	2017-12-08	CURRENT	1972-06-02	Active
Robert Daniel George Grant	HYTHE MARINA LIMITED	Director	2017-01-05	CURRENT	1984-04-11	Active
Robert Daniel George Grant	YATTENDON PENSION TRUSTEES LIMITED	Director	2013-09-02	CURRENT	1988-03-14	Active

Related Directorships for Edward Richard Iliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Richard Iliffe	KM MEDIA GROUP LIMITED	Director	2017-04-27	CURRENT	2013-05-14	Active
Edward Richard Iliffe	KM DIRECT LIMITED	Director	2017-04-27	CURRENT	2013-05-15	Active
Edward Richard Iliffe	KENT ON LINE LIMITED	Director	2017-04-27	CURRENT	2013-05-15	Active
Edward Richard Iliffe	ILIFFE MEDIA PUBLISHING LIMITED	Director	2017-01-17	CURRENT	2016-12-12	Active
Edward Richard Iliffe	ILIFFE MEDIA LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Edward Richard Iliffe	PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED	Director	2013-04-18	CURRENT	2012-11-19	Active
Edward Richard Iliffe	DEAN & DYBALL (PLYMOUTH) LIMITED	Director	2012-07-04	CURRENT	1982-08-02	Active
Edward Richard Iliffe	PENTON HOOK HOLDINGS LIMITED	Director	2012-07-04	CURRENT	1928-07-12	Active
Edward Richard Iliffe	HYTHE MARINA LIMITED	Director	2012-07-04	CURRENT	1984-04-11	Active
Edward Richard Iliffe	MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED	Director	2012-06-19	CURRENT	2005-10-31	Active
Edward Richard Iliffe	BRIXHAM YACHT HARBOUR LIMITED	Director	2012-06-19	CURRENT	1978-08-08	Active
Edward Richard Iliffe	HERTS & ESSEX NEWSPAPERS LIMITED	Director	2009-12-17	CURRENT	1968-10-21	Active
Edward Richard Iliffe	STAFFORDSHIRE NEWSPAPERS LTD.	Director	2009-04-21	CURRENT	1916-01-01	Active
Edward Richard Iliffe	LSN MEDIA LIMITED	Director	2009-04-21	CURRENT	1986-07-09	Active
Edward Richard Iliffe	ANGLIA MALTINGS (HOLDINGS) LIMITED	Director	2005-08-31	CURRENT	1890-06-26	Active
Edward Richard Iliffe	RAGLETH LIMITED	Director	2005-08-18	CURRENT	2005-07-04	Active
Edward Richard Iliffe	OCEAN VILLAGE RESORTS LIMITED	Director	2004-12-21	CURRENT	2004-12-21	Active
Edward Richard Iliffe	MARINA DEVELOPMENTS LIMITED	Director	2004-05-18	CURRENT	1972-06-02	Active
Edward Richard Iliffe	MDL DEVELOPMENTS LIMITED	Director	2001-01-01	CURRENT	1981-04-15	Active
Edward Richard Iliffe	ILIFFE NEWS AND MEDIA LIMITED	Director	2000-01-04	CURRENT	1961-03-08	Active
Edward Richard Iliffe	ILIFFE PRINT CAMBRIDGE LIMITED	Director	1998-10-29	CURRENT	1929-07-11	Active
Edward Richard Iliffe	YATTENDON GROUP PLC	Director	1998-02-06	CURRENT	1934-05-18	Active
Edward Richard Iliffe	YATTENDON ESTATES LIMITED	Director	1998-01-30	CURRENT	1955-06-09	Active
Edward Richard Iliffe	MDL MARINAS GROUP LIMITED	Director	1997-03-01	CURRENT	1985-09-20	Active