ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Penthouse (Scarborough) Limited

The Penthouse (Scarborough) Limited is an active company incorporated on 1 July 2004 with the registered office located in Scarborough, North Yorkshire. The Penthouse (Scarborough) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05168580
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Walker Landray
1 Harcourt Place
Scarborough
North Yorkshire
YO11 2EP
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Book Store Owner • British • Lives in UK • Born in Aug 1973
Director • Caterer • British • Lives in England • Born in Jul 1957
Director • Executive • British • Lives in England • Born in Aug 1955
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beautyconnect Holdings Limited
John Makepeace is a mutual person.
Active
John Makepeace Yorkshire Ltd
John Makepeace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Daniel Mark Spink Appointed
19 Days Ago on 3 Oct 2025
Daniel Mark Spink Appointed
19 Days Ago on 3 Oct 2025
William Duncan Cowen Resigned
19 Days Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Latif Turan Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Get Credit Report
Discover The Penthouse (Scarborough) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Daniel Mark Spink as a secretary on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Daniel Mark Spink as a director on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of William Duncan Cowen as a secretary on 3 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 8 Jul 2025
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to C/O Walker Landray 1 Harcourt Place Scarborough North Yorkshire YO11 2EP on 8 July 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Termination of appointment of Latif Turan as a director on 30 August 2024
Submitted on 21 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 1 July 2023 with updates
Submitted on 17 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year