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Penny Lane 2000 Ltd

Penny Lane 2000 Ltd is an active company incorporated on 19 August 1991 with the registered office located in Bootle, Merseyside. Penny Lane 2000 Ltd was registered 34 years ago.
Status
Active
Active since 27 years ago
Company No
02639122
Private limited company
Age
34 years
Incorporated 19 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (24 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Oriel House 2-8 Oriel Road
Bootle
Liverpool
Merseyside
L20 7EP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Manageress • British • Lives in UK • Born in Apr 1944
Director • PSC • Co Director • British • Lives in UK • Born in Mar 1947
Director • Solicitor • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny Lane Estates Ltd
Mrs Susan Shirley Kaitiff, , and 1 more are mutual people.
Active
Penny Lane 2001 Ltd
Mrs Susan Shirley Kaitiff and Mr Joel Benjamin Kaitiff are mutual people.
Active
OLS Properties Limited
Ms Gillian Sarah Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£53.63K
Increased by £24.79K (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £48.8K (+3%)
Total Liabilities
-£519.27K
Decreased by £1.98K (-0%)
Net Assets
£1.24M
Increased by £50.78K (+4%)
Debt Ratio (%)
30%
Decreased by 0.96% (-3%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Aug 2025
Confirmation Submitted
15 Days Ago on 28 Aug 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Joel Benjamin Kaitiff (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mrs Susan Shirley Kaitiff (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 2 Sep 2024
Change of details for Mrs Susan Shirley Kaitiff as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Change of details for Mr Joel Benjamin Kaitiff as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 19 August 2023 with updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Sep 2022
Confirmation statement made on 19 August 2022 with updates
Submitted on 22 Aug 2022
Repayment History
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