Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PENLANE LIMITED
Company Information for

PENLANE LIMITED

DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
01032003
Private Limited Company
Active

Company Overview

About Penlane Ltd
PENLANE LIMITED was founded on 1971-11-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Penlane Limited is a Private Limited Company registered in ENGLAND 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
PENLANE LIMITED
 
Legal Registered Office
DYNAMIC HOUSE 2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 01032003
Company ID Number 01032003
Date formed 1971-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-13 13:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENLANE LIMITED

Company Officers of PENLANE LIMITED

Current Directors
Officer Role Date Appointed
PHILLIPPA JANE BARRY
Company Secretary 2002-04-01
GILES EDWARD BARRY
Director 2014-04-06
PHILLIPPA JANE BARRY
Director 2014-04-06
GLORIA SEDDON
Director 1991-05-16
PAUL SEDDON
Director 1991-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA ANN SEDDON
Company Secretary 1991-05-16 2002-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEDDON / 07/12/2017
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA SEDDON / 07/12/2017
2017-12-21PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL SEDDON / 07/12/2017
2017-12-21PSC04PSC'S CHANGE OF PARTICULARS / MRS GLORIA ANN SEDDON / 07/12/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-24AR0116/05/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON BRISTOL NORTH SOMERSET BS21 6DA
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-04AR0116/05/15 FULL LIST
2015-01-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-20AR0116/05/14 FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MR GILES BARRY
2014-04-14AP01DIRECTOR APPOINTED MRS PHILLIPPA JANE BARRY
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AR0116/05/13 FULL LIST
2012-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-18AR0116/05/12 FULL LIST
2011-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-24AR0116/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEDDON / 05/04/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA SEDDON / 05/04/2011
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIPPA JANE BARRY / 05/04/2011
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-24AR0116/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEDDON / 01/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA SEDDON / 01/01/2010
2010-03-31AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 100 REGENT STREET KINGSWOOD BRISTOL B515 2HP
2008-06-18363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-15363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-25363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-21363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-09288cSECRETARY'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-23363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-04288bSECRETARY RESIGNED
2002-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-23123£ NC 2000/100000 14/01/02
2002-01-23RES04NC INC ALREADY ADJUSTED 14/01/02
2002-01-23RES04NC INC ALREADY ADJUSTED 14/01/02
2001-05-23363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-31363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-18363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-20363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-28363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-16363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-05363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-11363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-18363sRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PENLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1987-11-10 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1987-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-08-05 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1985-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-11-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1982-07-19 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1981-09-28 Outstanding MIDLAND BANK LTD.
MORTGAGE 1981-07-30 Outstanding LLOYDS BANK PLC
MORTGAGE 1981-06-24 Outstanding LLOYDS BANK PLC
MORTGAGE 1981-05-15 Outstanding LLOYDS BANK PLC
MORTGAGE 1981-05-15 Outstanding LLOYDS BANK PLC
MORTGAGE 1978-11-01 Outstanding CITY COUNCIL OF BRISTOL
MORTGAGE 1977-09-05 Outstanding LLOYDS BANK PLC
MORTGAGE 1977-01-05 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-09-17 Outstanding LLOYDS BANK PLC
MORTGAGE 1972-03-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-03-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-03-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-03-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-03-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-03-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-03-10 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENLANE LIMITED

Intangible Assets
Patents
We have not found any records of PENLANE LIMITED registering or being granted any patents
Domain Names

PENLANE LIMITED owns 1 domain names.

penlane.co.uk  

Trademarks
We have not found any records of PENLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PENLANE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PENLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BS20 7GF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4