Penzance Maritime Holdings Limited

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Penzance Maritime Holdings Limited

03145745•Private Limited With Share Capital

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS16FL

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Incorporated

12/01/1996

Company Age

30 years

Directors

3

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Penzance Maritime Holdings Limited (03145745) is a private limited with share capital incorporated on 12/01/1996 (30 years old) and registered in bristol, BS16FL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/01/1996
BS16FL
1 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£668.3K

Net Assets

£513.5K

Cash

£18.6K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
L
lucille lanette de savary
director
L
lucille lanette de savary
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:15-04-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Address
Date:03-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:22-01-1999
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1997
Legacy
Category:Officers
Date:23-05-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered

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Contact

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS16FL