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Company Information for

PENMAYNE LIMITED

BRAILEY HICKS 13 REYNOLDS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 4FE,
Company Registration Number
07510307
Private Limited Company
Liquidation

Company Overview

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 Number 07510307
Company ID Number 07510307
Date formed 2011-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302006967  
Last Datalog update: 2024-05-05 16:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENMAYNE LIMITED
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Companies with same name PENMAYNE LIMITED
The following companies were found which have the same name as PENMAYNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENMAYNE ASSETS LIMITED Unknown
PENMAYNE MANAGEMENT COMPANY LIMITED SOUTHFIELD KEMERTON TEWKESBURY GLOUCESTERSHIRE GL20 7JP Active Company formed on the 2020-01-22
PENMAYNE OF LONDON LIMITED 54C ALTENBURG GARDENS LONDON SW11 1JL Active - Proposal to Strike off Company formed on the 2013-09-10
PENMAYNE58 LIMITED 8 GRASS HILL CAVERSHAM READING BERKSHIRE RG4 7TJ Active Company formed on the 2022-03-04

Company Officers of PENMAYNE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES CONSTANT
 Director 2017-11-21
PHILIP PATRICK DONOGHUE
 Director 2017-11-21
IAN PACKENAS
 Director 2017-11-21
CHRISTOPHER ROBERTO TYSON
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN COLE
 Director 2011-01-31 2017-11-21
ROGER COLE
 Director 2011-01-31 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES CONSTANT TREVELYAN HOLDINGS LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
ROBERT JAMES CONSTANT ST MINVER DEVELOPMENTS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Liquidation
ROBERT JAMES CONSTANT MOD BOX SPACES LIMITED Director 2014-03-29 CURRENT 2014-02-25 Active
ROBERT JAMES CONSTANT MODBOX SPACES (HOLDINGS) LIMITED Director 2014-03-29 CURRENT 2014-03-04 Active
ROBERT JAMES CONSTANT ST MINVER PROPERTY INVESTMENTS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Liquidation
ROBERT JAMES CONSTANT CLASSIC ESCAPES LTD Director 2004-06-28 CURRENT 2004-06-23 Active
PHILIP PATRICK DONOGHUE MOD BOX SPACES LIMITED Director 2014-03-29 CURRENT 2014-02-25 Active
PHILIP PATRICK DONOGHUE MODBOX SPACES (HOLDINGS) LIMITED Director 2014-03-29 CURRENT 2014-03-04 Active
PHILIP PATRICK DONOGHUE ECO BAUHAUS LIMITED Director 2014-02-07 CURRENT 2013-12-09 Dissolved 2015-08-04
PHILIP PATRICK DONOGHUE ST MINVER PROPERTY INVESTMENTS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Liquidation
IAN PACKENAS ST MINVER DEVELOPMENTS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Liquidation
IAN PACKENAS ST MINVER PROPERTY INVESTMENTS LIMITED Director 2014-03-29 CURRENT 2013-11-18 Liquidation
IAN PACKENAS MOD BOX SPACES LIMITED Director 2014-03-29 CURRENT 2014-02-25 Active
IAN PACKENAS MODBOX SPACES (HOLDINGS) LIMITED Director 2014-03-29 CURRENT 2014-03-04 Active
CHRISTOPHER ROBERTO TYSON ST MINVER DEVELOPMENTS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Liquidation
CHRISTOPHER ROBERTO TYSON F&G DEVELOPERS (SOUTH WEST) LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2018-05-22

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
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-17Director's details changed for Mr Robert James Constant on 2022-01-17
2022-01-17Director's details changed for Mr Philip Patrick Donoghue on 2022-01-17
2022-01-17Director's details changed for Mr Philip Patrick Donoghue on 2022-01-17
2022-01-17CH01Director's details changed for Mr Robert James Constant on 2022-01-17
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM 40 Normandy Way Bodmin Cornwall PL31 1EX England
2021-04-07AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CH01Director's details changed for Mr Philip Patrick Donoghue on 2020-03-09
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN PACKENAS
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTO TYSON
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-03-14PSC02Notification of Modbox Spaces (Rock) Limited as a person with significant control on 2017-11-21
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Higher Penmayne Farm Rock Wadebridge Cornwall PL27 6NG
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COLE
2017-12-06PSC07CESSATION OF ROGER COLE AS A PSC
2017-12-06PSC07CESSATION OF DEBORAH ANN COLE AS A PSC
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN COLE
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN COLE
2017-12-06AP01DIRECTOR APPOINTED MR IAN PACKENAS
2017-12-06AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERTO TYSON
2017-12-06AP01DIRECTOR APPOINTED MR PHILIP PATRICK DONOGHUE
2017-12-06AP01DIRECTOR APPOINTED MR ROBERT JAMES CONSTANT
2017-12-01ANNOTATIONClarification
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 075103070003
2017-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075103070001
2017-11-29ANNOTATIONOther
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075103070002
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 075103070001
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 65200
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 65200
2016-02-24AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 65200
2015-02-19AR0131/01/15 FULL LIST
2014-10-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-10AR0131/01/14 FULL LIST
2013-08-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-12AR0131/01/13 FULL LIST
2012-08-16SH0106/05/11 STATEMENT OF CAPITAL GBP 65200
2012-08-07MEM/ARTSARTICLES OF ASSOCIATION
2012-08-07RES13RAISE AUTH LIMIT FOR SHARE CAP. CREATE NEW SHARES 16/06/2012
2012-07-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-20AR0131/01/12 FULL LIST
2011-05-18SH0131/03/11 STATEMENT OF CAPITAL GBP 200
2011-05-18SH0131/03/11 STATEMENT OF CAPITAL GBP 200
2011-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PENMAYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-02
Resolutions for Winding-up2024-04-02
Meetings of Creditors2024-02-28
Fines / Sanctions
No fines or sanctions have been issued against PENMAYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PENMAYNE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 72,434
Creditors Due Within One Year 2012-01-31 £ 76,417
Provisions For Liabilities Charges 2013-01-31 £ 1,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 PENMAYNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 65,200
Called Up Share Capital 2012-01-31 £ 65,200
Cash Bank In Hand 2013-01-31 £ 12,576
Cash Bank In Hand 2012-01-31 £ 32,626
Current Assets 2013-01-31 £ 147,633
Current Assets 2012-01-31 £ 174,962
Debtors 2013-01-31 £ 4,131
Debtors 2012-01-31 £ 27,508
Shareholder Funds 2013-01-31 £ 80,959
Shareholder Funds 2012-01-31 £ 98,545
Stocks Inventory 2013-01-31 £ 130,926
Stocks Inventory 2012-01-31 £ 114,828
Tangible Fixed Assets 2013-01-31 £ 7,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENMAYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENMAYNE LIMITED
Trademarks
We have not found any records of PENMAYNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENMAYNE 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 (41100 - Development of building projects) as PENMAYNE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PENMAYNE 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 PENMAYNE 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 PENMAYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PL7 4FE