Penguin Leisure Limited. net worth, address, company information. Free

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Penguin Leisure Limited (reg no 02904518) is a private limited company legally formed on 1994-03-03. This company is registered at 5 & 6, Dolphin Square, Bovey Tracey TQ13 9AL. Penguin Leisure Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Penguin Leisure Limited
Number	02904518
Date of Incorporation:	3rd March 1994
End of financial year:	31 December
Address:	5 & 6, Dolphin Square, Bovey Tracey, TQ13 9AL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Chloe W. (appointed on 23 April 2019). The Companies House lists 2 persons of significant control, namely: Penguin Leisure (Holdings) Limited can be reached at Station Road, Bovey Tracey, TQ13 9AL Newton Abbot, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	204,078	259,563	472,149	367,282	375,269	428,771	562,230	592,331
Fixed Assets	-	-	-	-	-	11,442	13,933	54,328
Total Assets Less Current Liabilities	12,455	31,004	84,344	73,462	48,635	155,364	323,715	419,607
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	12,455	-	-	-	-	-	-	-

People with significant control

Penguin Leisure (Holdings) Limited

31 October 2019

Address	5 & 6 Dolphin Square Station Road, Bovey Tracey, Newton Abbot, Devon, TQ13 9AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12112330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan W.

7 April 2016 - 31 October 2019

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 18th, February 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 13th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 8th, April 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, February 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd March 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th March 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th March 2015: 2.00 GBP capital
(AR01) Annual return drawn up to 3rd March 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th April 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 20th, March 2013 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd March 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 15th, August 2011 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 17th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd March 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 5th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (5 pages)
(363s) Annual return up to 28th December 2008 with shareholders record filed on: 28th, December 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 29th, May 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 21st, March 2006 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 21st, March 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 18th, March 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 18th, March 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 30th, March 2004 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 30th, March 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 11th, April 2003 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 11th, April 2003 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to 11th April 2002 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th April 2002 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 1st, May 2001 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 1st, May 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to 29th March 2001 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 29th March 2001 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 20th, March 2000 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 20th, March 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 13th, March 1999 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 13th, March 1999 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 23rd, September 1998 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 23rd, September 1998 \| accounts	Free Download (2 pages)
(363s) Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 29th, June 1997 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 29th, June 1997 \| accounts	Free Download (4 pages)
(363s) Annual return up to 8th April 1997 with shareholders record filed on: 8th, April 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 8th April 1997 with shareholders record filed on: 8th, April 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1995 filed on: 10th, July 1996 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 1995 filed on: 10th, July 1996 \| accounts	Free Download (2 pages)
(363s) Annual return up to 21st April 1996 with shareholders record filed on: 21st, April 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to 21st April 1996 with shareholders record filed on: 21st, April 1996 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1994 filed on: 5th, April 1995 \| accounts
(AA) Accounts for a dormant company made up to 31st December 1994 filed on: 5th, April 1995 \| accounts	Free Download
(363s) Annual return up to 7th March 1995 with shareholders record filed on: 7th, March 1995 \| annual return	Free Download
(363s) Annual return up to 7th March 1995 with shareholders record filed on: 7th, March 1995 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 10th, May 1994 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 10th, May 1994 \| accounts	Free Download

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