ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Penmayne Limited

Penmayne Limited is a liquidation company incorporated on 31 January 2011 with the registered office located in Plymouth, Devon. Penmayne Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
07510307
Private limited company
Age
14 years
Incorporated 31 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 636 days
Dated 31 January 2023 (2 years 9 months ago)
Next confirmation dated 31 January 2024
Was due on 14 February 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 773 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Brailey Hicks 13 Reynolds Park
Plympton
Plymouth
Devon
PL7 4FE
Address changed on 15 Apr 2024 (1 year 7 months ago)
Previous address was Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1974
Modbox Spaces (Rock) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Classic Escapes Ltd
Robert James Constant is a mutual person.
Active
Modbox Spaces (Holdings) Limited
Robert James Constant and Philip Patrick Donoghue are mutual people.
Active
Diamond Enterprises (South West) Limited
Philip Patrick Donoghue is a mutual person.
Active
Modbox Spaces (THE Park) Limited
Robert James Constant is a mutual person.
Active
Modbox Developments Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Cornwall Limited
Robert James Constant is a mutual person.
Active
St Minver Property Investments Limited
Robert James Constant and Philip Patrick Donoghue are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.91K
Increased by £3.71K (+1872%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£534.08K
Decreased by £9.29K (-2%)
Total Liabilities
-£153.68K
Decreased by £6.2K (-4%)
Net Assets
£380.4K
Decreased by £3.08K (-1%)
Debt Ratio (%)
29%
Decreased by 0.65% (-2%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 2 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Accounting Period Shortened
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Robert James Constant Details Changed
3 Years Ago on 17 Jan 2022
Mr Philip Patrick Donoghue Details Changed
3 Years Ago on 17 Jan 2022
Get Credit Report
Discover Penmayne Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 29 May 2025
Resolutions
Submitted on 15 Apr 2024
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 15 April 2024
Submitted on 15 Apr 2024
Appointment of a voluntary liquidator
Submitted on 15 Apr 2024
Statement of affairs
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year