PENGUIN LEISURE CONSTRUCTION LTD
PENGUIN LEISURE CONSTRUCTION LTD is an active private limited company, incorporated on 19 November 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Little Balmer, Buckingham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PENGUIN LEISURE CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13754282 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITELEAF BUSINESS CENTRE |
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Address Line 2 | 11 LITTLE BALMER |
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Post Town | BUCKINGHAM |
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Country | ENGLAND |
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Postcode | MK18 1TF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 17/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
PENGUIN LEISURE CONSTRUCTION LTD
Directors
(The company's officers)
MR ALAN JOHN WHITE
(~75 year old British national)
WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2023
MS CHLOE JADE AUDREY WHITE
(~32 year old British national)
WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2021
Shareholders
(Persons of Significant Control)
Ms Chloe Jade Audrey White
(~32 year old British national)
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/11/2021
Connections
(Shared officers)
- MISS CHLOE JADE AUDREY WHITE
- MISS CHLOE JADE AUDREY WHITE
PS REALISATIONS (2022) LIMITED
- MISS CHLOE JADE AUDREY WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENGUIN LEISURE CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, MK18 1TF.
Map of PENGUIN LEISURE CONSTRUCTION LTD at local scale
Map of PENGUIN LEISURE CONSTRUCTION LTD at district scale
More Companies in MK18 1TF
Other companies with registered offices in MK18 1TF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)