Penina Golf Apartments Ltd

About

Registered Number: 01688391
Date of Incorporation: 22/12/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG,

 

Penina Golf Apartments Ltd was setup in 1982, it's status at Companies House is "Active". We don't know the number of employees at Penina Golf Apartments Ltd. The companies directors are listed as Hyland, Colm, Harvey, Derrick, Amos, George Ian, Collisson, Lesley Ann, Davidson, Anita Jean, Fisher, Malcolm, Roebuck, Eric, Dr, Copsey, Roger John, Keating, Robert Sydney, Pocock, Elsie, Roberts, Michael James, Whines, Stanley George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Derrick 17 August 2018 - 1
COPSEY, Roger John 06 September 2007 17 May 2010 1
KEATING, Robert Sydney 01 November 1997 24 November 2001 1
POCOCK, Elsie N/A 30 April 1993 1
ROBERTS, Michael James 06 September 2007 24 July 2008 1
WHINES, Stanley George 14 November 1992 31 October 1997 1
Secretary Name Appointed Resigned Total Appointments
HYLAND, Colm 17 August 2018 - 1
AMOS, George Ian N/A 14 November 1992 1
COLLISSON, Lesley Ann 14 November 1992 01 July 1994 1
DAVIDSON, Anita Jean 01 July 1994 01 June 2005 1
FISHER, Malcolm 22 November 2011 24 April 2012 1
ROEBUCK, Eric, Dr 24 April 2012 17 August 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 August 2020
CH01 - Change of particulars for director 28 August 2020
CH03 - Change of particulars for secretary 28 August 2020
AD01 - Change of registered office address 28 August 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 26 September 2018
AP03 - Appointment of secretary 26 September 2018
TM02 - Termination of appointment of secretary 26 September 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 25 January 2017
TM01 - Termination of appointment of director 23 December 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 21 December 2012
AP03 - Appointment of secretary 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
AA - Annual Accounts 02 October 2012
CH03 - Change of particulars for secretary 09 August 2012
CH01 - Change of particulars for director 09 August 2012
CH01 - Change of particulars for director 09 August 2012
CH01 - Change of particulars for director 09 August 2012
AD01 - Change of registered office address 09 August 2012
AA - Annual Accounts 03 April 2012
AP03 - Appointment of secretary 08 December 2011
AP01 - Appointment of director 08 December 2011
TM02 - Termination of appointment of secretary 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
AR01 - Annual Return 23 November 2011
CH01 - Change of particulars for director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
CH03 - Change of particulars for secretary 23 November 2011
AA01 - Change of accounting reference date 09 August 2011
CERTNM - Change of name certificate 20 June 2011
CONNOT - N/A 20 June 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 22 November 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AAMD - Amended Accounts 11 June 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 19 November 2008
353 - Register of members 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 14 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 22 November 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 03 January 2003
MISC - Miscellaneous document 31 December 2002
363s - Annual Return 13 November 2002
287 - Change in situation or address of Registered Office 24 October 2002
AA - Annual Accounts 11 January 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
363s - Annual Return 15 November 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
287 - Change in situation or address of Registered Office 12 June 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 22 October 1996
287 - Change in situation or address of Registered Office 19 April 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 07 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 08 November 1994
287 - Change in situation or address of Registered Office 20 July 1994
288 - N/A 04 July 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 29 November 1993
288 - N/A 12 May 1993
288 - N/A 19 November 1992
288 - N/A 19 November 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 18 November 1991
363(287) - N/A 18 November 1991
288 - N/A 25 October 1991
363 - Annual Return 29 November 1990
AA - Annual Accounts 22 November 1990
363 - Annual Return 10 January 1990
288 - N/A 12 December 1989
AA - Annual Accounts 08 November 1989
AUD - Auditor's letter of resignation 13 January 1989
288 - N/A 06 January 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 20 August 1987
288 - N/A 20 August 1987
AA - Annual Accounts 11 March 1987
363 - Annual Return 17 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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