| Company Name | Penny Parks Musical Workshops Limited |
|---|---|
| Director | Penny Parks |
| Company Status | Active |
| Company Number | 03485880 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Miss Penny Parks |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Dancing Teacher |
| Country of Residence | England |
| Correspondence Address | 10 Mitchley Avenue Purley Surrey CR8 1EA |
| Secretary Name | Mr Christopher Ludbrook |
|---|---|
| Status | Current |
| Appointed | 24 December 2009(12 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | 409-411 Croydon Road Beckenham BR3 3PP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | James Gregory Caldwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Mitchley Avenue Purley Surrey CR8 1EA |
| Secretary Name | Emily March Caldwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 September 2002) |
| Role | Company Director |
| Correspondence Address | 10 Mitchley Avenue Purley Surrey CR8 1EA |
| Secretary Name | Alice May Caldwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 24 December 2009) |
| Role | Company Director |
| Correspondence Address | 10 Mitchley Avenue Purley Surrey CR8 1EA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,367 |
| Cash | £26,374 |
| Current Liabilities | £17,160 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 12 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 23 February 2023 | Director's details changed for Miss Penny Parks on 22 February 2023 (2 pages) |
| 23 February 2023 | Change of details for Miss Penny Parks as a person with significant control on 22 February 2023 (2 pages) |
| 10 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 11 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 27 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 1 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 31 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 16 October 2018 | Registered office address changed from C/O R.L.Vaughan & Co. Mortimer House 40 Chatsworth Parade, Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page) |
| 16 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 12 February 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 12 February 2018 | Director's details changed for Ms Penelope Jane Parks on 16 January 2018 (2 pages) |
| 12 February 2018 | Change of details for Ms Penelope Jane Parks as a person with significant control on 16 January 2018 (2 pages) |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 18 January 2010 | Termination of appointment of Alice Caldwell as a secretary (1 page) |
| 18 January 2010 | Appointment of Mr Christopher Ludbrook as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Alice Caldwell as a secretary (1 page) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Appointment of Mr Christopher Ludbrook as a secretary (1 page) |
| 18 January 2010 | Director's details changed for Penelope Jane Parks on 24 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Penelope Jane Parks on 24 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 10 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from c/o r l vaughan & co mortimer house 40 chatsworth parade queensway petts wood kent BR5 1DE (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from c/o r l vaughan & co mortimer house 40 chatsworth parade queensway petts wood kent BR5 1DE (1 page) |
| 27 October 2008 | Amended accounts made up to 31 December 2007 (7 pages) |
| 27 October 2008 | Amended accounts made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page) |
| 15 May 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 6 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 15 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 25 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 7 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Return made up to 24/12/02; full list of members
|
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Return made up to 24/12/02; full list of members
|
| 28 January 2003 | Secretary resigned (1 page) |
| 26 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 26 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 27 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 27 February 2002 | Director's particulars changed (1 page) |
| 27 February 2002 | Director's particulars changed (1 page) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 9 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 23 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 5 January 1999 | Return made up to 24/12/98; full list of members
|
| 5 January 1999 | Return made up to 24/12/98; full list of members
|
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | Secretary resigned (1 page) |
| 11 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | New secretary appointed (2 pages) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | New secretary appointed (2 pages) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | Registered office changed on 11/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 January 1998 | Registered office changed on 11/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 January 1998 | Secretary resigned (1 page) |
| 11 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | Secretary resigned (1 page) |
| 24 December 1997 | Incorporation (17 pages) |
| 24 December 1997 | Incorporation (17 pages) |