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Penerley Lodge Limited

Penerley Lodge Limited is an active company incorporated on 8 March 2019 with the registered office located in Hornchurch, Greater London. Penerley Lodge Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11870873
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
193 High Street
Hornchurch
Essex
RM11 3XT
United Kingdom
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London London SE18 6SS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Miss Nicola Elizabeth Cole
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.34K
Increased by £15.26K (+300%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 2 (+5%)
Total Assets
£1.91M
Decreased by £11.61K (-1%)
Total Liabilities
-£828K
Increased by £26.48K (+3%)
Net Assets
£1.08M
Decreased by £38.09K (-3%)
Debt Ratio (%)
43%
Increased by 1.64% (+4%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Nicola Elizabeth Cole Resigned
1 Year 9 Months Ago on 28 Jan 2024
Miss Helena Cole Appointed
1 Year 9 Months Ago on 28 Jan 2024
Henry Albert Cole Resigned
1 Year 9 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Miss Nicola Elizabeth Cole Appointed
1 Year 11 Months Ago on 28 Nov 2023
Nicola Elizabeth Cole (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Mr Henry Albert Cole Appointed
2 Years 9 Months Ago on 29 Jan 2023
Henry Albert Cole Resigned
2 Years 9 Months Ago on 28 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mr Henry Albert Cole as a director on 29 January 2023
Submitted on 15 Feb 2024
Termination of appointment of Henry Albert Cole as a director on 28 January 2024
Submitted on 15 Feb 2024
Termination of appointment of Henry Albert Cole as a director on 28 January 2023
Submitted on 15 Feb 2024
Appointment of Miss Helena Cole as a secretary on 28 January 2024
Submitted on 15 Feb 2024
Appointment of Miss Nicola Elizabeth Cole as a director on 28 November 2023
Submitted on 15 Feb 2024
Termination of appointment of Nicola Elizabeth Cole as a secretary on 28 January 2024
Submitted on 15 Feb 2024
Cessation of Henry Albert Cole as a person with significant control on 27 November 2023
Submitted on 3 Jan 2024
Notification of Nicola Elizabeth Cole as a person with significant control on 27 November 2023
Submitted on 3 Jan 2024
Repayment History
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