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Penina Timeshare Management Ltd

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Reports

Full Company Report  PENINA TIMESHARE MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 01688391
Record last updated Thursday, October 24, 2013 3:43:15 PM UTC
Official Address 1 Floor Bridge House 25 Fiddlebridge Lane Hatfield Central
There are 81 companies registered at this street
Locality Hatfield Central
Region Hertfordshire, England
Postal Code AL100SP
Sector Management of real estate on a fee or contract basis

Charts

Visits

PENINA TIMESHARE MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102022-122024-92024-10012

Searches

PENINA TIMESHARE MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12014-62015-122023-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Registry Dec 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 9, 2012 Change of particulars for director Change of particulars for director
Registry Aug 9, 2012 Change of particulars for director 1688... Change of particulars for director 1688...
Registry Aug 9, 2012 Change of particulars for director Change of particulars for director
Registry Aug 9, 2012 Change of registered office address Change of registered office address
Registry Apr 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 23, 2011 Change of particulars for director Change of particulars for director
Registry Nov 23, 2011 Change of particulars for director 1688... Change of particulars for director 1688...
Registry Nov 23, 2011 Change of particulars for director Change of particulars for director
Registry Nov 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2011 Change of name certificate Change of name certificate
Registry Jun 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 20, 2011 Company name change Company name change
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 1688... Change of particulars for director 1688...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Jun 11, 2009 Amended accounts Amended accounts
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Annual return Annual return
Registry Nov 19, 2008 Register of members Register of members
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Appointment of a director Appointment of a director
Registry Mar 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2007 Appointment of a director Appointment of a director
Registry Oct 28, 2007 Appointment of a director 1688... Appointment of a director 1688...
Registry Oct 28, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Jun 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 4, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Financials Dec 14, 2005 Annual accounts 1688... Annual accounts 1688...
Registry Nov 22, 2005 Annual return Annual return
Registry Aug 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2004 Annual return Annual return
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Financials Jan 3, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Miscellaneous document Miscellaneous document
Registry Nov 13, 2002 Annual return Annual return
Registry Oct 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Resignation of a director Resignation of a director
Registry Nov 24, 2001 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Nov 15, 2001 Annual return Annual return
Financials Mar 8, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Financials Mar 9, 2000 Annual accounts Annual accounts
Registry Nov 19, 1999 Annual return Annual return
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Annual return Annual return
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Annual return Annual return
Registry Nov 13, 1997 Appointment of a director Appointment of a director
Registry Nov 1, 1997 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Oct 31, 1997 Resignation of a director Resignation of a director
Registry Oct 31, 1997 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jun 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1996 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Apr 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 1995 Annual return Annual return
Financials Nov 7, 1995 Annual accounts Annual accounts
Financials Dec 20, 1994 Annual accounts 1688... Annual accounts 1688...
Registry Nov 8, 1994 Annual return Annual return
Registry Jul 20, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 1994 Annual return Annual return
Financials Nov 29, 1993 Annual accounts Annual accounts
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