Established in 1982, Pennyhill Park Ltd has its registered office in Bagshot, it has a status of "Active". The companies directors are listed as Ballero, Benedetto, Ragazzo, Paolo, Dr, Rio, Del in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLERO, Benedetto | N/A | 14 November 1997 | 1 |
| RAGAZZO, Paolo, Dr | N/A | 14 November 1997 | 1 |
| RIO, Del | N/A | 02 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 23 October 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 04 November 2016 | |
| AUD - Auditor's letter of resignation | 31 March 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AUD - Auditor's letter of resignation | 22 February 2015 | |
| MISC - Miscellaneous document | 12 February 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| CH03 - Change of particulars for secretary | 31 October 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| AUD - Auditor's letter of resignation | 04 June 2013 | |
| AUD - Auditor's letter of resignation | 29 May 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| 363a - Annual Return | 03 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1999 | |
| 363s - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 123 - Notice of increase in nominal capital | 08 April 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 01 December 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 288 - N/A | 10 March 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AAMD - Amended Accounts | 11 December 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1994 | |
| 395 - Particulars of a mortgage or charge | 25 June 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 24 January 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 29 June 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363 - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 395 - Particulars of a mortgage or charge | 21 January 1991 | |
| 363 - Annual Return | 20 January 1990 | |
| AA - Annual Accounts | 18 December 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| AA - Annual Accounts | 25 September 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| 363 - Annual Return | 11 October 1986 | |
| MEM/ARTS - N/A | 13 April 1983 | |
| CERTNM - Change of name certificate | 31 August 1982 | |
| MISC - Miscellaneous document | 29 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 08 March 2006 | Outstanding |
N/A |
| Legal mortgage | 25 October 2005 | Outstanding |
N/A |
| Legal mortgage | 07 June 1994 | Outstanding |
N/A |
| Mortgage debenture | 17 January 1991 | Outstanding |
N/A |
| Mortgage | 03 May 1984 | Fully Satisfied |
N/A |
| Sub mortgage | 17 June 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 16 August 1982 | Outstanding |
N/A |
| Debenture | 16 August 1982 | Outstanding |
N/A |
