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PENSTOWE LEISURE LIMITED
Company
PENSTOWE LEISURE
Phone:
01288 321 354
A
rating
KEY FINANCES
Year
2017
Assets
£166.04k
▲ £50.85k (44.14 %)
Cash
£4.96k
▼ £-38.54k (-88.60 %)
Liabilities
£4.64k
▼ £-123.69k (-96.38 %)
Net Worth
£161.39k
▼ £174.54k (-1,327.70 %)
Download Balance Sheet for 2015-2017
REGISTRATION INFO
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UK
Cornwall
Company name
PENSTOWE LEISURE LIMITED
Company number
03838413
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Sep 1999
Age - 26 years
Home Country
United Kingdom
CONTACTS
Website
penstoweholidays.co.uk
Phones
01288 321 354
Registered Address
PENSTOWE MANOR,
KILKHAMPTON,
BUDE,
CORNWALL,
EX23 9QY
ECONOMIC ACTIVITIES
55300
Recreational vehicle parks, trailer parks and camping grounds
93120
Activities of sport clubs
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LAST EVENTS
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Register(s) moved to registered inspection location Metherell Gard Burn View Bude EX23 8BX
15 Sep 2016
Register inspection address has been changed to Metherell Gard Burn View Bude EX23 8BX
CHARGES
23 June 2006
Status
Satisfied on 12 September 2014
Delivered
28 June 2006
Persons entitled
Clydesdale Bank Public Limited Company
Description
Penstowe park holiday village kilkhampton bude cornwall…
25 May 2006
Status
Satisfied on 12 September 2014
Delivered
9 June 2006
Persons entitled
Clydesdale Bank Public Limited Company
Description
Fixed and floating charges over the undertaking and all…
5 April 2000
Status
Satisfied on 20 May 2009
Delivered
18 April 2000
Persons entitled
Barclays Bank PLC
Description
The f/h property k/a tje stables penstowe manor estate…
5 April 2000
Status
Satisfied on 29 May 2009
Delivered
18 April 2000
Persons entitled
Barclays Bank PLC
Description
The f/h property k/a penstowe park holiday village…
5 April 2000
Status
Satisfied on 20 May 2009
Delivered
18 April 2000
Persons entitled
Barclays Bank PLC
Description
The f/h property k/a penstowe manor kilkhampton cornwall.
5 April 2000
Status
Satisfied on 20 May 2009
Delivered
18 April 2000
Persons entitled
Barclays Bank PLC
Description
Land comprising 43.710 acres or thereabout situate to the…
5 April 2000
Status
Satisfied on 20 May 2009
Delivered
20 April 2000
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
PENSO CONSULTING LTD
PENSO TECHNOLOGY LTD
PENSURE FINANCIAL MANAGEMENT LIMITED
PENTA (GB) LIMITED
PENTAGON (NW) LIMITED
PENTAGON ASSOCIATES LIMITED
Last update 2018
PENSTOWE LEISURE LIMITED DIRECTORS
Sherryl Marie Carey
Acting
PSC
Appointed
02 August 2013
Occupation
Director
Role
Director
Age
40
Nationality
British
Address
Penstowe Manor, Kilkhampton, Bude, Cornwall, EX23 9QY
Country Of Residence
England
Name
CAREY, Sherryl Marie
Notified On
9 September 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Simon Nicholas Carey
Acting
PSC
Appointed
02 August 2013
Occupation
Director
Role
Director
Age
41
Nationality
British
Address
Penstowe Manor, Kilkhampton, Bude, Cornwall, EX23 9QY
Country Of Residence
England
Name
CAREY, Simon Nicholas
Notified On
9 September 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Suzanne Brewer
Resigned
Appointed
09 September 1999
Resigned
09 September 1999
Role
Nominee Secretary
Address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Name
BREWER, Suzanne
David James Carey
Resigned
Appointed
09 September 1999
Resigned
02 August 2013
Role
Secretary
Address
87440 Fonsoumagne, St Mathieu, France
Name
CAREY, David James
Brewer Kevin Dr
Resigned
Appointed
09 September 1999
Resigned
09 September 1999
Role
Nominee Director
Age
74
Nationality
British
Address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Country Of Residence
England
Name
BREWER, Kevin, Dr
David James Carey
Resigned
Appointed
09 September 1999
Resigned
02 August 2013
Occupation
Company Director
Role
Director
Age
79
Nationality
British
Address
87440 Fonsoumagne, St Mathieu, France
Country Of Residence
France
Name
CAREY, David James
Anne Galan Huertas
Resigned
Appointed
09 September 1999
Resigned
02 August 2013
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
87440 Fonsoumagne, St Mathieu, France
Country Of Residence
France
Name
GALAN-HUERTAS, Anne
REVIEWS
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Excellent according to the company’s financial health.