PENERLEY LODGE LIMITED
193 HIGH STREET, HORNCHURCH RM11 3XT- Active
- Private Limited Company
- Company No. 11870873
- Last Updated: 01 Mar 2024
Company Profile
PENERLEY LODGE LIMITED was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in HORNCHURCH. PENERLEY LODGE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 7 months and 12 days.
| Name | PENERLEY LODGE LIMITED |
|---|---|
| Company number | 11870873 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
193 HIGH STREET HORNCHURCH RM11 3XT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Nicola Elizabeth Cole Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Estate Of Maureen Cole Grosvenor Gardens, SW1W 0AU |
Dates: Friday, March 6, 2020 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Henry Albert Cole Nationality: English |
Dates: Friday, March 8, 2019 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Shawn Michael Cole Nationality: British |
Dates: Friday, March 8, 2019 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Premiere Care Holdings Limited Duke Of Wellington Avenue |
Dates: Friday, March 8, 2019 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENERLEY LODGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENERLEY LODGE LIMITED | 08 Mar 2019 |