Higher Penhole Management Limited. Head office in Torquay. Check Director.

Higher Penhole Management Limited, Torquay

Higher Penhole Management Limited is a private limited company. Situated at Skerries, Watcombe Heights Road, Torquay TQ1 4SG, the aforementioned 16 years old enterprise was incorporated on 2008-01-21 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in the business: Christopher O. (appointed on 18 November 2017), Lindsay C. (appointed on 24 October 2015), Peter W. (appointed on 24 October 2014). Among the secretaries (1 in total), we can name: Peter W. (appointed on 12 November 2016).

About
Name: Higher Penhole Management Limited
Number: 06479002
Incorporation date: 2008-01-21
End of financial year: 31 January


Address:	Skerries Watcombe Heights Road Torquay TQ1 4SG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Peter W.

28 January 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	0	1,450	7,775	7,314	10,937	9,004	8,357	12,630	14,942	18,645
Total Assets Less Current Liabilities	-23	-21	-	-	-	9,004	8,840	13,171	15,111	19,740
Shareholder Funds	-23	-21	-	-	-	-	-	-	-	-

The due date for Higher Penhole Management Limited confirmation statement filing is 2024-01-29. The previous confirmation statement was submitted on 2023-01-15. The target date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only individual Peter W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
CH01	On Mon, 21st Jun 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
TM01	Tue, 20th Apr 2021 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 16th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 24th, March 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 24th, May 2019 \| accounts	Free Download (4 pages)
TM01	Wed, 25th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 28th, March 2018 \| accounts	Free Download (4 pages)
AP01	On Sat, 18th Nov 2017 new director was appointed. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 7th, June 2017 \| accounts	Free Download (3 pages)
CH01	On Fri, 18th Nov 2016 director's details were changed filed on: 20th, November 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 18th Nov 2016 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 18th Nov 2016. New Address: Skerries Watcombe Heights Road Torquay TQ1 4SG. Previous address: Higher Penhole Farm Cottages East Taphouse Liskeard Cornwall PL14 4NP filed on: 18th, November 2016 \| address	Free Download (1 page)
TM01	Sat, 12th Nov 2016 - the day director's appointment was terminated filed on: 14th, November 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 12th Nov 2016 filed on: 14th, November 2016 \| officers	Free Download (2 pages)
TM02	Sat, 12th Nov 2016 - the day secretary's appointment was terminated filed on: 14th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 20.00 GBP capital
AP01	On Sat, 24th Oct 2015 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 3rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (8 pages)
AP01	On Sat, 18th Oct 2014 new director was appointed. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 24th Oct 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Sat, 18th Oct 2014 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Nov 2014. New Address: Higher Penhole Farm Cottages East Taphouse Liskeard Cornwall PL14 4NP. Previous address: Higher Penhole Farm Cottages East Taphouse Liskeard Cornwall PL14 4NP England filed on: 3rd, November 2014 \| address	Free Download (1 page)
AD01	Address change date: Mon, 3rd Nov 2014. New Address: Higher Penhole Farm Cottages East Taphouse Liskeard Cornwall PL14 4NP. Previous address: Longfield House Lanlivery Bodmin Cornwall PL30 5BT England filed on: 3rd, November 2014 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 3rd Nov 2014 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
TM02	Sat, 18th Oct 2014 - the day secretary's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
TM01	Fri, 22nd Aug 2014 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 1st Jul 2014 filed on: 19th, July 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Jun 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
TM01	Sat, 10th May 2014 - the day director's appointment was terminated filed on: 10th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Sat, 10th May 2014. Old Address: 8 Nightingale Cottage Higher Penhole Farm Cottages East Taphouse Nr Liskeard Cornwall PL14 4NP filed on: 10th, May 2014 \| address	Free Download (1 page)
TM01	Sat, 10th May 2014 - the day director's appointment was terminated filed on: 10th, May 2014 \| officers	Free Download (1 page)
TM02	Sat, 10th May 2014 - the day secretary's appointment was terminated filed on: 10th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Mon, 17th Feb 2014. Old Address: C/O Moorland Diesinking Moorland Diesinking Unit 2 Moorland Road Business Park Moorland Road Indian Queens St Columb Cornwall TR9 6FB filed on: 17th, February 2014 \| address	Free Download (1 page)
TM01	Mon, 17th Feb 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
TM01	Mon, 17th Feb 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 1st, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
AP01	On Mon, 22nd Oct 2012 new director was appointed. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Oct 2012 new director was appointed. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 22nd Oct 2012. Old Address: C/O Keith Browne 185 Boston Road London W7 2HR United Kingdom filed on: 22nd, October 2012 \| address	Free Download (1 page)
TM01	Sat, 20th Oct 2012 - the day director's appointment was terminated filed on: 20th, October 2012 \| officers	Free Download (1 page)
TM01	Sat, 20th Oct 2012 - the day director's appointment was terminated filed on: 20th, October 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 20th Oct 2012 filed on: 20th, October 2012 \| officers	Free Download (1 page)
TM02	Sat, 20th Oct 2012 - the day secretary's appointment was terminated filed on: 20th, October 2012 \| officers	Free Download (1 page)
TM01	Sat, 20th Oct 2012 - the day director's appointment was terminated filed on: 20th, October 2012 \| officers	Free Download (1 page)
AP01	On Sat, 20th Oct 2012 new director was appointed. filed on: 20th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 20th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
TM02	Wed, 13th Apr 2011 - the day secretary's appointment was terminated filed on: 13th, April 2011 \| officers	Free Download (1 page)
CH01	On Tue, 15th Feb 2011 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 13th Apr 2011. Old Address: Overbrook Cottage Bullockspit Lane Longworth Abingdon Oxfordshire OX13 5HJ filed on: 13th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (9 pages)
AP03	New secretary appointment on Wed, 13th Apr 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 13th Sep 2010 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
TM02	Mon, 13th Sep 2010 - the day secretary's appointment was terminated filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (3 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (3 pages)
TM01	Mon, 13th Sep 2010 - the day director's appointment was terminated filed on: 13th, September 2010 \| officers	Free Download (2 pages)
TM01	Mon, 13th Sep 2010 - the day director's appointment was terminated filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (3 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Aug 2009: 1.00 GBP filed on: 13th, September 2010 \| capital	Free Download (3 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 3rd Sep 2010. Old Address: Overbrook Cottage Bullockspit Lane Longworth Oxford Oxfordshire OX13 5HJ filed on: 3rd, September 2010 \| address	Free Download (2 pages)
SH01	Capital declared on Tue, 27th Oct 2009: 20.00 GBP filed on: 2nd, September 2010 \| capital	Free Download (4 pages)
AD01	Company moved to new address on Thu, 2nd Sep 2010. Old Address: Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US United Kingdom filed on: 2nd, September 2010 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
CH01	On Wed, 27th Jan 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 15th, October 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 20/08/2009 from prince albert house quimperle way liskeard business park liskeard cornwall PL14 3US filed on: 20th, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 11/08/2009 from higher penhole farm, east taphouse, st pinnock liskeard cornwall PL14 4NP filed on: 11th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to Sat, 24th Jan 2009 with shareholders record filed on: 24th, January 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (18 pages)

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