Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PORT PENLEE LIMITED
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

Company Overview

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
Company ID Number 03608486
Date formed 1998-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORT PENLEE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.
Companies with same name PORT PENLEE LIMITED
The following companies were found which have the same name as PORT PENLEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA Active Company formed on the 2012-11-19

Company Officers of PORT PENLEE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELINOR FLEMING
 Company Secretary 2015-05-21
CATHERINE ELINOR FLEMING
 Director 2015-05-21
ROBERT DANIEL GEORGE GRANT
 Director 2018-04-16
EDWARD RICHARD ILIFFE
 Director 2008-09-26
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

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
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM C/O Mdl Developments Limited Outlook House, School Lane Hamble Point Southampton SO31 4NB
2019-09-23PSC05Change of details for Mdl Developments Limited as a person with significant control on 2019-09-23
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-14AP01DIRECTOR APPOINTED MR MICHAEL JAMES GLANVILLE
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 40000
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-18AP01DIRECTOR APPOINTED MR ROBERT GRANT
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN LESLEY ROBINSON
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-22CH01Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-24CH01Director's details changed for Annabel Louise Pearce on 2016-06-24
2016-01-08CH01Director's details changed for Annabel Louise Boreham on 2015-12-16
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-13AP01DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-22AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
2015-05-22AP03Appointment of Catherine Elinor Fleming as company secretary on 2015-05-21
2015-05-22TM02Termination of appointment of Clive Campbell Holmes on 2015-05-21
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES
2015-03-02AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-12AR0121/07/14 FULL LIST
2014-01-29AUDAUDITOR'S RESIGNATION
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013
2013-11-07AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0121/07/13 FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
2013-06-25AP01DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM
2013-04-10AP01DIRECTOR APPOINTED CLIVE CAMPBELL HOLMES
2013-04-10AP01DIRECTOR APPOINTED MR EAMONN FEENEY
2013-04-05AP03SECRETARY APPOINTED MR CLIVE CAMPBELL HOLMES
2012-09-11AR0121/07/12 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-21AR0121/07/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 25/01/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-26AR0121/07/10 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 04/12/2009
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-05AD02SAIL ADDRESS CREATED
2009-08-14363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL JARMAN
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR IAIN BRYCE
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM JARMAN
2008-10-06RES01ADOPT ARTICLES 26/09/2008
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM WILBERFORCE COURT ALFRED GELDER STREET HULL HU1 1YH
2008-10-02288aDIRECTOR APPOINTED LISA GORDON
2008-10-02288aDIRECTOR APPOINTED EDWARD RICHARD ILIFFE
2008-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-28363sRETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
2008-04-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-12363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 76 CARDIGAN ROAD BRIDLINGTON EAST YORKSHIRE YO15 3JT
2006-09-12288bSECRETARY RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-08-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-09-14SRES04£ NC 100/100000 18/08
2000-09-14123NC INC ALREADY ADJUSTED 18/08/00
2000-09-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00
2000-09-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/00
2000-08-15363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-10288bDIRECTOR RESIGNED
1999-08-16363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORT PENLEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PORT PENLEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORT PENLEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of PORT PENLEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORT PENLEE LIMITED
Trademarks
We have not found any records of PORT PENLEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT PENLEE 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 (93290 - Other amusement and recreation activities n.e.c.) as PORT PENLEE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PORT PENLEE 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 PORT PENLEE 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 PORT PENLEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 3QF