Company Information for

PENMAYNE LIMITED

BRAILEY HICKS 13 REYNOLDS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 4FE,

Company Registration Number

07510307

Private Limited Company

Liquidation

About Penmayne Ltd

PENMAYNE LIMITED was founded on 2011-01-31 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Penmayne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PENMAYNE LIMITED
Legal Registered Office
BRAILEY HICKS 13 REYNOLDS PARK
PLYMPTON
PLYMOUTH
DEVON
PL7 4FE
Other companies in PL27

Filing Information

Company Number07510307
Date formed2011-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:17:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert James Constant Director DIRECTOR 2017-11-21 UNITED KINGDOM
Philip Patrick Donoghue Director DIRECTOR 2017-11-21 ENGLAND
Ian Packenas Director DIRECTOR 2017-11-21 ENGLAND
Christopher Roberto Tyson Director DIRECTOR 2017-11-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Deborah Ann Cole Director 2011-01-31 2017-11-21
Roger Cole Director 2011-01-31 2017-11-21

Related Directorships for Robert James Constant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Constant TREVELYAN HOLDINGS LIMITEDDirector 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
Robert James Constant ST MINVER DEVELOPMENTS LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Liquidation
Robert James Constant MOD BOX SPACES LIMITEDDirector 2014-03-29 CURRENT 2014-02-25 Active
Robert James Constant MODBOX SPACES (HOLDINGS) LIMITEDDirector 2014-03-29 CURRENT 2014-03-04 Active
Robert James Constant ST MINVER PROPERTY INVESTMENTS LIMITEDDirector 2013-11-18 CURRENT 2013-11-18 Liquidation
Robert James Constant CLASSIC ESCAPES LTDDirector 2004-06-28 CURRENT 2004-06-23 Active

Related Directorships for Philip Patrick Donoghue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Patrick Donoghue MOD BOX SPACES LIMITEDDirector 2014-03-29 CURRENT 2014-02-25 Active
Philip Patrick Donoghue MODBOX SPACES (HOLDINGS) LIMITEDDirector 2014-03-29 CURRENT 2014-03-04 Active
Philip Patrick Donoghue ECO BAUHAUS LIMITEDDirector 2014-02-07 CURRENT 2013-12-09 Dissolved 2015-08-04
Philip Patrick Donoghue ST MINVER PROPERTY INVESTMENTS LIMITEDDirector 2013-11-18 CURRENT 2013-11-18 Liquidation

Related Directorships for Ian Packenas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Packenas ST MINVER DEVELOPMENTS LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Liquidation
Ian Packenas ST MINVER PROPERTY INVESTMENTS LIMITEDDirector 2014-03-29 CURRENT 2013-11-18 Liquidation
Ian Packenas MOD BOX SPACES LIMITEDDirector 2014-03-29 CURRENT 2014-02-25 Active
Ian Packenas MODBOX SPACES (HOLDINGS) LIMITEDDirector 2014-03-29 CURRENT 2014-03-04 Active

Related Directorships for Christopher Roberto Tyson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Roberto Tyson ST MINVER DEVELOPMENTS LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Liquidation
Christopher Roberto Tyson F&G DEVELOPERS (SOUTH WEST) LTDDirector 2016-02-08 CURRENT 2016-02-08 Dissolved 2018-05-22