PENICHE VENTURES LTD

PENICHE VENTURES LTD is an active private limited company, incorporated on 28 September 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Chester Road, Stockport. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PENICHE VENTURES LTD previously had the company name YAFFLE LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GRETA HOUSE 156 CHESTER ROAD
Address Line 2	HAZEL GROVE
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK7 6HE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 22/03/2008 onwards:

PENICHE VENTURES LTD

Prior to 22/03/2008:

YAFFLE LIMITED

Directors

(The company's officers)

MR ASHLEY DOUGLAS FLOOD

(~37 year old British national)

GRETA HOUSE 156 CHESTER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

MRS RACHEL JANE FLOOD

(~33 year old British national)

GRETA HOUSE 156 CHESTER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2020

MR STEVEN ROBERT MARSH (ACIB)

(~63 year old British national)

156 CHESTER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6HE

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 30/09/2008

MRS JULIE MARGARET MARSH

GRETA HOUSE 156 CHESTER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6HE, ENGLAND

Current Secretary

Appointed on 31/08/2011

Shareholders

(Persons of Significant Control)

Mrs Rachel Jane Flood

(~33 year old British national)

29 Caernarvon Drive, Hazel Grove, Stockport, Cheshire, SK7 5PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2019

Connections

(Shared officers)

BARNES VILLAGE MANAGEMENT COMPANY LIMITED

MR STEVEN ROBERT MARSH (ACIB)

BIRCHWOOD MORTGAGES LIMITED

MR STEVEN ROBERT MARSH (ACIB)

GOLDENTREE FINANCIAL SERVICES PLC

MR STEVEN ROBERT MARSH (ACIB)

GOLDENTREE MORTGAGES LIMITED

MR STEVEN ROBERT MARSH (ACIB)

HENLEY HOMES BARNES VILLAGE LIMITED

MR STEVEN ROBERT MARSH (ACIB)

JMT FINANCE LIMITED

MR STEVEN ROBERT MARSH (ACIB)

PENICHE LIMITED

MR STEVEN ROBERT MARSH (ACIB)

PEPPER ROAD GYM LIMITED

MR ASHLEY DOUGLAS FLOOD
MR STEVEN ROBERT MARSH (ACIB)

Source: Companies House

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)