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Company Information for

PENLEE LIMITED

7 COMPTON STREET, ASHBOURNE, DERBYSHIRE, DE6 1BX,
Company Registration Number
08052516
Private Limited Company
Active

Company Overview

About Penlee Ltd
PENLEE LIMITED was founded on 2012-05-01 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Penlee Limited is a Private Limited Company registered in UNITED KINGDOM 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
PENLEE LIMITED
 
Legal Registered Office
7 COMPTON STREET
ASHBOURNE
DERBYSHIRE
DE6 1BX
Other companies in DE6
 
Filing Information
Company Number 08052516
Company ID Number 08052516
Date formed 2012-05-01
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 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 11:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENLEE LIMITED
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Companies with same name PENLEE LIMITED
The following companies were found which have the same name as PENLEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENLEE (ALLITHWAITE) LIMITED 41 RYDER CRESCENT AUGHTON ORMSKIRK LANCASHIRE L39 5EY Active Company formed on the 2016-07-11
PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED 71 ATHELSTAN PARK BODMIN PL31 1DT Active Company formed on the 1992-03-31
PENLEE ACADEMY TRUST C/O ALVERTON PRIMARY SCHOOL TOLTUFF CRESCENT PENZANCE CORNWALL TR18 4QD Active - Proposal to Strike off Company formed on the 2015-07-13
PENLEE ASSOCIATES, L.L.C. 11120 NE 2ND ST #220 BELLEVUE WA 98004 Dissolved Company formed on the 2004-03-01
PENLEE ASSOCIATES INC Delaware Unknown
PENLEE CLUSTER OF CHURCHES Active Company formed on the 2018-12-03
PENLEE COMMUNITY PROJECTS LTD Drake Cottage Armada Road Cawsand Torpoint PL10 1PQ Active - Proposal to Strike off Company formed on the 2022-03-21
PENLEE CONSULTING LIMITED 1 COOMBE AVENUE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6BX Active - Proposal to Strike off Company formed on the 2006-11-09
PENLEE DEVELOPMENT LIMITED 5 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB Active Company formed on the 2007-09-10
PENLEE FAMILY PROJECT CIC C/O GUNDRY STONE ACCOUNTANTS 1 ARTIST TCE HEARTLANDS REDRUTH TR15 3FE Active Company formed on the 2010-07-20
PENLEE GARDENS PROPERTIES LTD 3 PENLEE GARDENS PLYMOUTH DEVON PL34AN Active Company formed on the 2024-01-20
PENLEE HOLDINGS LTD 5-7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB Active Company formed on the 2021-04-26
PENLEE HOUSE LIMITED 338 Hook Road Chessington KT9 1NU Active Company formed on the 2000-09-28
PENLEE HOUSE SCILLY LTD PENLEE HOUSE CHURCH STREET ST MARY'S ISLES OF SCILLY TR21 0JP Active Company formed on the 2020-03-04
PENLEE PARTICIPANTS LIMITED THE OLD HARBOUR OFFICE GUYS QUAY SUTTON HARBOUR GUYS QUAY SUTTON HARBOUR PLYMOUTH PL4 0ES Dissolved Company formed on the 1993-02-16
PENLEE PLACE MANAGEMENT CO. LTD. C/O OAKLEYS ACCOUNTANTS 91 HOUNDISCOMBE ROAD PLYMOUTH PL4 6HB Active Company formed on the 2010-03-03
PENLEE POINT MANAGEMENT LIMITED 2 STATION ROAD WEST OXTED RH8 9EP Active Company formed on the 2015-12-01
PENLEE POINT PROPERTIES LIMITED Broadwalk House Clockwise - C2:08 Southernhay West Exeter EX1 1TS Active Company formed on the 2017-03-08
PENLEE PROJECTS LTD WOLF ROCK MARIAS LANE SENNEN COVE PENZANCE CORNWALL TR19 7BX Dissolved Company formed on the 2006-11-20
PENLEE PROPERTIES LLP 869 HIGH ROAD LONDON N12 8QA Active - Proposal to Strike off Company formed on the 2017-03-07

Company Officers of PENLEE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BRUCE THOMSON
 Director 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BRUCE THOMSON RADMORE ROCESTER LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
WILLIAM BRUCE THOMSON AMERTON PLACE MANAGEMENT CO LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-03-15
WILLIAM BRUCE THOMSON RADMORE (STAFFORDSHIRE) LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
WILLIAM BRUCE THOMSON THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
WILLIAM BRUCE THOMSON CENTAUR (UTTOXETER) LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
WILLIAM BRUCE THOMSON RADMORE LIMITED Director 2012-09-05 CURRENT 2012-09-05 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
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE 080525160005
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE 080525160006
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 080525160004
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-02-06REGISTRATION OF A CHARGE / CHARGE CODE 080525160002
2022-02-06REGISTRATION OF A CHARGE / CHARGE CODE 080525160003
2022-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080525160003
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080525160001
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-01PSC04Change of details for Mr William Bruce Thomson as a person with significant control on 2019-06-03
2020-05-01CH01Director's details changed for Mr William Bruce Thomson on 2019-06-03
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM St. Johns House 54 st. John Street Ashbourne DE6 1GH
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-15AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-14AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-07SH0101/03/14 STATEMENT OF CAPITAL GBP 200
2015-01-03SH08Change of share class name or designation
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0101/05/13 ANNUAL RETURN FULL LIST
2012-05-01AA01Current accounting period shortened from 31/05/13 TO 31/03/13
2012-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to PENLEE 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 PENLEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENLEE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 15,101

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
2020-03-31
Annual Accounts
2021-03-31

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 PENLEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,282
Current Assets 2013-03-31 £ 15,140
Debtors 2013-03-31 £ 13,858

Debtors and other cash assets

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

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where 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 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 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.
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    Other companies at postcode DE6 1BX