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Home > England & Wales Companies > PENNS MOUNT LIMITED
Company Information for

PENNS MOUNT LIMITED

MOORSTONE COTTAGE OVER ROAD, BASLOW, BAKEWELL, DE45 1PL,
Company Registration Number
04275571
Private Limited Company
Active

Company Overview

About Penns Mount Ltd
PENNS MOUNT LIMITED was founded on 2001-08-23 and has its registered office in Bakewell. The organisation's status is listed as "Active". Penns Mount 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
PENNS MOUNT LIMITED
 
Legal Registered Office
MOORSTONE COTTAGE OVER ROAD
BASLOW
BAKEWELL
DE45 1PL
Other companies in TQ12
 
Filing Information
Company Number 04275571
Company ID Number 04275571
Date formed 2001-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNS MOUNT LIMITED
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Companies with same name PENNS MOUNT LIMITED
The following companies were found which have the same name as PENNS MOUNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNS MOUNT FARM LLP SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Active - Proposal to Strike off Company formed on the 2012-06-27

Company Officers of PENNS MOUNT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHARLES ALDRIDGE
 Company Secretary 2001-08-23
EDWARD CHARLES ALDRIDGE
 Director 2001-08-23
ELIZABETH ALDRIDGE
 Director 2001-08-23

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
2023-07-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA
2020-04-24RES01ADOPT ARTICLES 24/04/20
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042755710003
2020-03-04PSC02Notification of Moorstone Penns Propco Limited as a person with significant control on 2020-03-03
2020-03-04AA01Current accounting period extended from 30/09/20 TO 31/10/20
2020-03-04AP01DIRECTOR APPOINTED MR DANIEL CORKER
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES ALDRIDGE
2020-03-04TM02Termination of appointment of Edward Charles Aldridge on 2020-03-03
2020-03-04PSC07CESSATION OF EDWARD CHARLES ALDRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06RP04CS01Second filing of Confirmation Statement dated 23/08/2016
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/02/2020
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALDRIDGE / 07/09/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ALDRIDGE / 07/09/2016
2016-09-07CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD CHARLES ALDRIDGE on 2016-09-07
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ALDRIDGE / 06/06/2015
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALDRIDGE / 06/06/2015
2015-09-10CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD CHARLES ALDRIDGE on 2015-06-06
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0123/08/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALDRIDGE / 17/01/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALDRIDGE / 17/01/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ALDRIDGE / 17/01/2014
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD CHARLES ALDRIDGE on 2014-01-17
2013-09-27AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0123/08/12 FULL LIST
2012-07-31AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-02AR0123/08/11 FULL LIST
2011-05-24AA30/09/10 TOTAL EXEMPTION FULL
2010-09-02AR0123/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALDRIDGE / 23/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ALDRIDGE / 23/08/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-11-03AA30/09/08 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-11-30363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-25363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-16363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-01-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: KINGFISHER HOUSE 109 QUEEN STREET NEWTON ABBOT DEVON TQ12 2BG
2003-10-31363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/02
2002-11-22363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-10-26225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to PENNS MOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PENNS MOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-04 Outstanding CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 2001-11-03 Outstanding CITIBANK INTERNATIONAL PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 278,002
Creditors Due Within One Year 2011-10-01 £ 56,857
Provisions For Liabilities Charges 2011-10-01 £ 38,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PENNS MOUNT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 45,118
Current Assets 2011-10-01 £ 48,455
Debtors 2011-10-01 £ 1,462
Fixed Assets 2011-10-01 £ 556,544
Shareholder Funds 2011-10-01 £ 232,122
Stocks Inventory 2011-10-01 £ 1,875
Tangible Fixed Assets 2011-10-01 £ 556,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNS MOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNS MOUNT LIMITED
Trademarks
We have not found any records of PENNS MOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNS MOUNT 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 (87300 - Residential care activities for the elderly and disabled) as PENNS MOUNT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNS MOUNT 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 PENNS MOUNT 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 PENNS MOUNT 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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