Penn Torr Limited

Active
Incorporated on 24 Nov 2005

Reg Address: Manor Cottage, 32a Upton Scudamore, Warminster BA12 0AG, England

Company Number 05635082
Company Status Active
Incorporation Date 24 Nov 2005
Total Assets £10.71K £-3.89K (-26.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 May 2024
Confirmation Statement Next Due 28 May 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Penn Torr Limited" is a ltd and located in Manor Cottage, 32a Upton Scudamore, Warminster BA12 0AG. Penn Torr Limited is currently in active status and it was incorporated on 24 Nov 2005 (18 years 9 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2022
Accounts Period Covered End Date

31 Oct 2023
Total Assets

£10.71K ^{£-3.89K (-26.6%)} _{change vs prev year}
Total Liabilities

£-13.2K ^{£+3.03K (+18.7%)} _{change vs prev year}
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£10.71K ^{£-3.89K (-26.6%)} _{change vs prev year}
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Penn Torr Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Barbara Dorothy Hardy	Secretary	3 May 2022	-	Active
2	Martin James Trenchard	Director	10 Jun 2016	British	Active
3	Huong Thi Linh Nguyen	Director	19 Nov 2015	British	Active
4	Huong Thi Linh Nguyen	Director	19 Nov 2015	British	Active
5	David Michael Hardy	Director	2 Oct 2015	British	Active
6	David Michael Hardy	Director	2 Oct 2015	British	Active
7	Patrick Robert Charles Wood	Director	30 Mar 2008	British	Resigned 17 Nov 2015
8	Christopher Hayes	Secretary	29 Mar 2008	-	Active
9	David James Powell	Director	29 Mar 2008	British	Active
10	Christopher Hayes	Secretary	29 Mar 2008	British	Resigned 5 May 2022
11	Robert Buxton	Secretary	24 Nov 2005	-	Resigned 30 Mar 2008
12	Robert Buxton	Director	24 Nov 2005	-	Resigned 30 Mar 2008
13	DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	24 Nov 2005	-	Resigned 24 Nov 2005
14	Fidelma Elizabeth Maria Stewart	Director	24 Nov 2005	British	Resigned 10 Jun 2016
15	Joanne Lindsey Stock	Director	24 Nov 2005	British	Resigned 2 Oct 2015
16	Peter Maurice Wrench	Director	24 Nov 2005	British	Active
17	Cyril Francis Wood	Director	24 Nov 2005	British	Active
18	Neil James Thompson	Director	24 Nov 2005	British	Active
19	Christopher Hayes	Director	24 Nov 2005	-	Active
20	BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	24 Nov 2005	-	Resigned 24 Nov 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Penn Torr Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 May 2024	Download PDF
2	Accounts - Micro Entity	14 May 2024	Download PDF
3	Confirmation Statement - No Updates	8 Jul 2023	Download PDF
4	Accounts - Micro Entity	8 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	8 Dec 2022	Download PDF 3 Pages
6	Accounts - Micro Entity	4 Jul 2022	Download PDF 3 Pages
7	Officers - Termination Secretary Company With Name Termination Date	16 May 2022	Download PDF 1 Pages
8	Officers - Appoint Person Secretary Company With Name Date	16 May 2022	Download PDF 2 Pages
9	Accounts - Micro Entity	21 May 2021	Download PDF
10	Officers - Change Person Director Company With Change Date	26 Nov 2020	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	26 Nov 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	26 Nov 2020	Download PDF 3 Pages
13	Accounts - Micro Entity	13 May 2020	Download PDF 2 Pages
14	Confirmation Statement - No Updates	28 Nov 2019	Download PDF 3 Pages
15	Accounts - Micro Entity	21 Jun 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	25 Nov 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	24 May 2018	Download PDF 3 Pages
18	Officers - Change Person Director Company With Change Date	7 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	2 Dec 2017	Download PDF 3 Pages
20	Accounts - Total Exemption Small	9 Jul 2017	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	26 Nov 2016	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	26 Nov 2016	Download PDF 1 Pages
23	Confirmation Statement - Updates	26 Nov 2016	Download PDF 6 Pages
24	Accounts - Total Exemption Small	25 Jul 2016	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2015	Download PDF 12 Pages
26	Officers - Appoint Person Director Company With Name Date	3 Dec 2015	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	3 Dec 2015	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	3 Dec 2015	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	3 Dec 2015	Download PDF 1 Pages
30	Accounts - Total Exemption Small	5 Jul 2015	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2014	Download PDF 12 Pages
32	Officers - Change Person Director Company With Change Date	26 Nov 2014	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	25 Nov 2014	Download PDF 2 Pages
34	Accounts - Total Exemption Small	16 Jul 2014	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2013	Download PDF 12 Pages
36	Accounts - Total Exemption Small	18 Jul 2013	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2012	Download PDF 12 Pages
38	Accounts - Total Exemption Small	26 Jul 2012	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2011	Download PDF 12 Pages
40	Officers - Change Person Director Company With Change Date	1 Dec 2011	Download PDF 2 Pages
41	Accounts - Total Exemption Small	21 Jun 2011	Download PDF 4 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2010	Download PDF 12 Pages
43	Accounts - Total Exemption Small	20 Jul 2010	Download PDF 4 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2009	Download PDF 10 Pages
45	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
53	Accounts - Total Exemption Small	28 Aug 2009	Download PDF 3 Pages
54	Annual Return - Legacy	2 Dec 2008	Download PDF 7 Pages
55	Officers - Legacy	7 Aug 2008	Download PDF 1 Pages
56	Address - Legacy	7 Aug 2008	Download PDF 1 Pages
57	Officers - Legacy	21 Jul 2008	Download PDF 1 Pages
58	Officers - Legacy	21 Jul 2008	Download PDF 1 Pages
59	Accounts - Total Exemption Full	12 May 2008	Download PDF 7 Pages
60	Officers - Legacy	14 Apr 2008	Download PDF 1 Pages
61	Officers - Legacy	14 Apr 2008	Download PDF 1 Pages
62	Capital - Legacy	1 Apr 2008	Download PDF 3 Pages
63	Annual Return - Legacy	31 Dec 2007	Download PDF 5 Pages
64	Officers - Legacy	31 Dec 2007	Download PDF 1 Pages
65	Accounts - Total Exemption Full	20 Jun 2007	Download PDF 10 Pages
66	Annual Return - Legacy	29 Dec 2006	Download PDF 9 Pages
67	Address - Legacy	6 Feb 2006	Download PDF 2 Pages
68	Accounts - Legacy	6 Feb 2006	Download PDF 1 Pages
69	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
70	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
71	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
72	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
73	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
74	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
75	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
76	Address - Legacy	24 Jan 2006	Download PDF 1 Pages
77	Officers - Legacy	24 Jan 2006	Download PDF 1 Pages
78	Officers - Legacy	24 Jan 2006	Download PDF 1 Pages
79	Incorporation - Company	24 Nov 2005	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	4 Osborne Road, Bristol 8 Limited Mutual People: Huong Thi Linh Nguyen	Active
2	The Federation Of Image Consultants Limited Mutual People: Huong Thi Linh Nguyen	Active
3	Mast Fundco 1 Limited Mutual People: David Michael Hardy	Active
4	Mast Midco 1 Limited Mutual People: David Michael Hardy	Active
5	Mast Estates Partnership Limited Mutual People: David Michael Hardy	Active
6	Mast Fundco 2 Limited Mutual People: David Michael Hardy	Active
7	Mast Midco 2 Limited Mutual People: David Michael Hardy	Active
8	Greater Manchester Combined Waste And Recycling Limited Mutual People: David Michael Hardy	Liquidation
9	Greater Manchester Combined Waste And Recycling (Holdings) Limited Mutual People: David Michael Hardy	Liquidation
10	Healthcare Support (North Staffs) Holdings Limited Mutual People: David Michael Hardy	Active
11	Healthcare Support (Newcastle) Finance Plc Mutual People: David Michael Hardy	Active
12	Healthcare Support (Newcastle) Holdings Limited Mutual People: David Michael Hardy	Active
13	Healthcare Support (North Staffs) Finance Plc Mutual People: David Michael Hardy	Active
14	Healthcare Support (Newcastle) Limited Mutual People: David Michael Hardy	Active
15	Healthcare Support (North Staffs) Limited Mutual People: David Michael Hardy	Active
16	Meridian Hospital Company (Holdings) Limited Mutual People: David Michael Hardy	Active
17	Meridian Hospital Company Plc Mutual People: David Michael Hardy	Active
18	Capital Hospitals (Holdings) Ltd. Mutual People: David Michael Hardy	Active
19	Capital Hospitals (Issuer) Plc Mutual People: David Michael Hardy	Active
20	Capital Hospitals Ltd. Mutual People: David Michael Hardy	Active
21	Equion Health (Newcastle) Limited Mutual People: David Michael Hardy	Active
22	Forth Health Holdings Limited Mutual People: David Michael Hardy	Active
23	Forth Health Limited Mutual People: David Michael Hardy	Active
24	Octagon Healthcare Funding Plc Mutual People: David Michael Hardy	Active
25	Octagon Healthcare Limited Mutual People: David Michael Hardy	Active
26	Octagon Healthcare Group Limited Mutual People: David Michael Hardy	Active
27	Octagon Healthcare Holdings (Norwich) Limited Mutual People: David Michael Hardy	Active
28	Jlif (Gp) Limited Mutual People: David Michael Hardy	Active
29	Jlif Holdings (Cgl) Limited Mutual People: David Michael Hardy	Active
30	Jlif Holdings (Lambeth Social Housing) Limited Mutual People: David Michael Hardy	Active
31	Jlif Holdings (Regeneration And Social Housing) Limited Mutual People: David Michael Hardy	Active
32	Jlif Holdings (Atw) Limited Mutual People: David Michael Hardy	Active
33	Jlif Holdings (Avp&C) Limited Mutual People: David Michael Hardy	Active
34	Palio (No 11) Limited Mutual People: David Michael Hardy	Active
35	Palio (No 12) Limited Mutual People: David Michael Hardy	Active
36	Palio (No 2) Limited Mutual People: David Michael Hardy	Active
37	Palio (No 3) Limited Mutual People: David Michael Hardy	Active
38	Palio (No 5) Limited Mutual People: David Michael Hardy	Active
39	Palio (No 6) Limited Mutual People: David Michael Hardy	Active
40	Palio (No 8) Limited Mutual People: David Michael Hardy	Active
41	Jlif Investments Limited Mutual People: David Michael Hardy	Active
42	Agility Trains West Limited Mutual People: David Michael Hardy	Active
43	Agility Trains West (Holdings) Limited Mutual People: David Michael Hardy	Active
44	Agility Trains West (Midco) Limited Mutual People: David Michael Hardy	Active
45	Catchment Tay Holdings Limited Mutual People: David Michael Hardy	Active
46	Catchment Tay Limited Mutual People: David Michael Hardy	Active
47	Hwt Limited Mutual People: David Michael Hardy	Active
48	Palio (No 7) Limited Mutual People: David Michael Hardy	Active
49	Palio (No 17) Limited Mutual People: David Michael Hardy	Active
50	Palio (No 18) Limited Mutual People: David Michael Hardy	Active
51	Palio (No 19) Limited Mutual People: David Michael Hardy	Active
52	Palio (No 13) Limited Mutual People: David Michael Hardy	Active
53	Palio (No 14) Limited Mutual People: David Michael Hardy	Active
54	Palio (No 15) Limited Mutual People: David Michael Hardy	Active
55	Palio (No 16) Limited Mutual People: David Michael Hardy	Active
56	Jlif Holdings (Pembury Hospital) Limited Mutual People: David Michael Hardy	Active
57	Jlif Holdings (Justice And Emergency Services) Limited Mutual People: David Michael Hardy	Active
58	Palio (No 1) Limited Mutual People: David Michael Hardy	Active
59	Palio (No 9) Limited Mutual People: David Michael Hardy	Active
60	Louiseco Limited Mutual People: David Michael Hardy	Active
61	Elwa Holdings Limited Mutual People: David Michael Hardy	Active
62	Primary Plus (Holdings) Limited Mutual People: David Michael Hardy	Active
63	Csgh Solar Ltd Mutual People: David Michael Hardy	Active
64	Csgh Solar (1) Ltd Mutual People: David Michael Hardy	Active
65	Jleag Wind Holding Limited Mutual People: David Michael Hardy	Active
66	Jlen Environmental Assets Group (Uk) Limited Mutual People: David Michael Hardy	Active
67	Jleag Wind Limited Mutual People: David Michael Hardy	Active
68	Healthcare (Barts) Limited Mutual People: David Michael Hardy	Active
69	Jleag Solar 1 Limited Mutual People: David Michael Hardy	Active
70	Community Solutions Partnership Services Limited Mutual People: David Michael Hardy	Active
71	John Laing Investments Limited Mutual People: David Michael Hardy	Active
72	John Laing Pension Plan Trustees Limited Mutual People: David Michael Hardy	Active
73	John Laing Pension Trust Limited(The) Mutual People: David Michael Hardy	Active
74	John Laing Social Infrastructure Limited Mutual People: David Michael Hardy	Active
75	Laing Investments Management Services Limited Mutual People: David Michael Hardy	Active
76	John Laing Capital Management Limited Mutual People: David Michael Hardy	dissolved
77	Bilsthorpe Wind Farm Limited Mutual People: David Michael Hardy	Active
78	Bl Wind Limited Mutual People: David Michael Hardy	Active
79	Burton Wold Extension Limited Mutual People: David Michael Hardy	Active
80	Castle Pill Wind Limited Mutual People: David Michael Hardy	Active
81	Ferndale Wind Limited Mutual People: David Michael Hardy	Active
82	Wear Point Wind Limited Mutual People: David Michael Hardy	Active
83	The Horse Pool Management Company Limited Mutual People: David James Powell	Active
84	Rass Trading Limited Mutual People: Huong Thi Linh Nguyen	Active
85	Trenchard Consulting Limited Mutual People: Martin James Trenchard	Active
86	Pondside Management Company Limited Mutual People: Cyril Francis Wood	Active
87	The Association Of Manufacturers Of Domestic Appliances Mutual People: Cyril Francis Wood	Active