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Home > England & Wales Companies > PENNY LANE DEVELOPMENTS LIMITED
Company Information for

PENNY LANE DEVELOPMENTS LIMITED

Heskin Hall Farm Wood Lane, Heskin, Preston, PR7 5PA,
Company Registration Number
03878747
Private Limited Company
Liquidation

Company Overview

About Penny Lane Developments Ltd
PENNY LANE DEVELOPMENTS LIMITED was founded on 1999-11-17 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Penny Lane Developments 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
PENNY LANE DEVELOPMENTS LIMITED
 
Legal Registered Office
Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
Other companies in L1
 
Filing Information
Company Number 03878747
Company ID Number 03878747
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-15 12:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY LANE DEVELOPMENTS LIMITED
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Company Officers of PENNY LANE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES GOODWIN
 Company Secretary 2011-06-18
ERIC GEORGE WRIGHT GOODWIN
 Director 1999-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER VALINS
 Company Secretary 1999-11-17 2011-06-18
MICHAEL ALEXANDER VALINS
 Director 1999-11-17 2011-06-18
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1999-11-17 1999-11-17
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1999-11-17 1999-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GEORGE WRIGHT GOODWIN GOODWIN PROPERTIES (LIVERPOOL) LIMITED Director 2010-06-03 CURRENT 2010-06-03 Liquidation
ERIC GEORGE WRIGHT GOODWIN GREEN LANE PHARMACY LIMITED Director 2004-01-06 CURRENT 2003-05-30 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
2024-03-15Final Gazette dissolved via compulsory strike-off
2023-12-15Voluntary liquidation. Notice of members return of final meeting
2023-04-05Voluntary liquidation Statement of receipts and payments to 2022-12-01
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-01
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 61 Rodney Street Liverpool Merseyside L1 9ER
2020-12-17600Appointment of a voluntary liquidator
2020-12-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-02
2020-12-17LIQ01Voluntary liquidation declaration of solvency
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AP03Appointment of Mr Michael George Goodwin as company secretary on 2020-01-16
2020-01-17TM02Termination of appointment of Nicholas James Goodwin on 2020-01-16
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-17PSC04Change of details for Mr Eric George Wright Goodwin as a person with significant control on 2016-04-06
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES GOODWIN on 2017-07-05
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-06AD02Register inspection address has been changed
2011-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES GOODWIN on 2011-11-01
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AP03Appointment of Mr Nicholas James Goodwin as company secretary
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALINS
2011-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL VALINS
2010-12-06AR0117/11/10 FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-01AR0117/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE WRIGHT GOODWIN / 01/10/2009
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-30363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-02363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-01-03363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER
2000-01-14225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-14288aNEW DIRECTOR APPOINTED
2000-01-1488(2)RAD 17/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-16288bSECRETARY RESIGNED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 PENNY LANE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-12-10
Notices to Creditors2020-12-10
Appointment of Liquidators2020-12-10
Fines / Sanctions
No fines or sanctions have been issued against PENNY LANE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-04-11 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-04-11 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-04-11 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-04-11 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due Within One Year 2013-03-31 £ 12,368
Creditors Due Within One Year 2012-03-31 £ 82,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 PENNY LANE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,674
Cash Bank In Hand 2012-03-31 £ 36,135
Current Assets 2013-03-31 £ 44,674
Current Assets 2012-03-31 £ 73,685
Debtors 2012-03-31 £ 37,550
Shareholder Funds 2013-03-31 £ 444,019
Shareholder Funds 2012-03-31 £ 402,771
Tangible Fixed Assets 2013-03-31 £ 411,713
Tangible Fixed Assets 2012-03-31 £ 411,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNY LANE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY LANE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PENNY LANE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY LANE DEVELOPMENTS 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 PENNY LANE DEVELOPMENTS 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 PENNY LANE DEVELOPMENTS 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 PENNY LANE DEVELOPMENTS 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 PENNY LANE DEVELOPMENTS 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.
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    Other companies at postcode PR7 5PA