Pennine Way Limited

Company Name	Pennine Way Limited
Director	Derek Roy Neerkin
Company Status	Active
Company Number	03790388
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)
Previous Names	Entertaining Training Limited and Pennine Way Marketing Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Derek Roy Neerkin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 June 1999(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor St Clare House 30-33 Minories London EC3N 1DD

Director Name	Dr John Michael Heaford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Cognitive Psychology
Correspondence Address	21 Earlsfield Holyport Maidenhead Berkshire SL6 2LZ

Director Name	Lawrence Leyton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Entertainer/Trainer
Correspondence Address	41a Amberley Road London N13 4BH

Director Name	James Frederick Simpson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Writer/Publisher
Correspondence Address	Darmans Oast Darman Lane, Paddock Wood Tonbridge Kent TN12 6PW

Secretary Name	James Frederick Simpson
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Writer/Publisher
Correspondence Address	Darmans Oast Darman Lane, Paddock Wood Tonbridge Kent TN12 6PW

Secretary Name	Avril Neerkin
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 18 February 2021)
Role	Company Director
Correspondence Address	11 The Four Tubs Bushey Watford Hertfordshire WD2 3SL

Director Name	Ronald Ian Jacob
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 years after company formation)
Appointment Duration	1 year (resigned 08 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Copthall Lane Chalfon St. Peter Buckinghamshire SL9 0DS

Director Name	Arlene Cohen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2002)
Role	Company Director
Correspondence Address	26 Court House Gardens London N3 1PX

Director Name	Sharan Khan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	01 January 2004(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2008)
Role	Accountant
Correspondence Address	57 A Exning Road London E16 4NE

Director Name	Florentina Alina Cojocaru
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 November 2012(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2017)
Role	General Manager
Country of Residence	Romania
Correspondence Address	28 Leman Street London E1 8ER

Director Name	Mr Steven James Neerkin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor St Clare House 30-33 Minories London EC3N 1DD

Director Name	Sharan Khan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Michael Ian Neerkin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2021)
Role	It And Telecommunications Manager
Country of Residence	England
Correspondence Address	3rd Floor St Clare House 30-33 Minories London EC3N 1DD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.pennineway.uk.com
Telephone	020 76082050
Telephone region	London

Location

Registered Address	3rd Floor St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£482,988
Gross Profit	£463,304
Net Worth	-£12,123
Cash	£100
Current Liabilities	£315,829

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

25 October 2017	Delivered on: 28 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
13 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
19 February 2021	Termination of appointment of Michael Ian Neerkin as a director on 18 February 2021 (1 page)
19 February 2021	Termination of appointment of Avril Neerkin as a secretary on 18 February 2021 (1 page)
19 February 2021	Termination of appointment of Steven James Neerkin as a director on 18 February 2021 (1 page)
19 February 2021	Termination of appointment of Sharan Khan as a director on 18 February 2021 (1 page)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
31 July 2020	Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor St Clare House 30-33 Minories London EC3N 1DD on 31 July 2020 (1 page)
20 June 2020	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to 69-73 Theobalds Road London WC1X 8TA on 20 June 2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
31 October 2018	Appointment of Mr Michael Ian Neerkin as a director on 29 October 2018 (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
13 June 2018	Director's details changed for Sharan Khan on 13 June 2018 (2 pages)
13 June 2018	Director's details changed for Derek Roy Neerkin on 13 June 2018 (2 pages)
22 March 2018	Registered office address changed from C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
12 February 2018	Director's details changed for Sharan Bansee on 10 February 2018 (2 pages)
8 February 2018	Appointment of Sharan Bansee as a director on 8 February 2018 (2 pages)
28 October 2017	Registration of charge 037903880001, created on 25 October 2017 (23 pages)
28 October 2017	Registration of charge 037903880001, created on 25 October 2017 (23 pages)
11 October 2017	Termination of appointment of Florentina Alina Cojocaru as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Florentina Alina Cojocaru as a director on 10 October 2017 (1 page)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Notification of Derek Roy Neerkin as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Notification of Derek Roy Neerkin as a person with significant control on 6 April 2016 (2 pages)
21 February 2017	Appointment of Mr Steven James Neerkin as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Mr Steven James Neerkin as a director on 16 February 2017 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
6 November 2012	Appointment of Florentina Alina Cojocaru as a director (3 pages)
6 November 2012	Appointment of Florentina Alina Cojocaru as a director (3 pages)
13 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
13 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Registered office address changed from 87-89 Saffron Hill London EC1N 8QU on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 87-89 Saffron Hill London EC1N 8QU on 18 January 2011 (1 page)
7 October 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
24 August 2009	Return made up to 16/06/09; full list of members (3 pages)
24 August 2009	Return made up to 16/06/09; full list of members (3 pages)
1 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
1 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
15 July 2008	Return made up to 16/06/08; full list of members (3 pages)
15 July 2008	Return made up to 16/06/08; full list of members (3 pages)
13 May 2008	Appointment terminated director sharan khan (1 page)
13 May 2008	Appointment terminated director sharan khan (1 page)
4 November 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
4 November 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
27 June 2007	Return made up to 16/06/07; full list of members (7 pages)
27 June 2007	Return made up to 16/06/07; full list of members (7 pages)
3 October 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
3 October 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
12 September 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
20 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 September 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
9 June 2005	Return made up to 16/06/05; full list of members (7 pages)
9 June 2005	Return made up to 16/06/05; full list of members (7 pages)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
29 November 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
29 November 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
18 June 2004	Return made up to 16/06/04; full list of members (7 pages)
18 June 2004	Return made up to 16/06/04; full list of members (7 pages)
16 April 2004	Registered office changed on 16/04/04 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP (1 page)
16 April 2004	Registered office changed on 16/04/04 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
2 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 July 2003	Return made up to 16/06/03; change of members (6 pages)
11 July 2003	Return made up to 16/06/03; change of members (6 pages)
7 November 2002	Company name changed pennine way marketing LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed pennine way marketing LIMITED\certificate issued on 07/11/02 (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
4 July 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
4 July 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
22 February 2002	Accounts made up to 30 September 2001 (1 page)
22 February 2002	Accounts made up to 30 September 2001 (1 page)
6 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
6 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
2 October 2001	Return made up to 16/06/01; full list of members (6 pages)
2 October 2001	Ad 16/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 2001	Ad 16/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 2001	Return made up to 16/06/01; full list of members (6 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 July 2001	Company name changed entertaining training LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed entertaining training LIMITED\certificate issued on 02/07/01 (2 pages)
8 March 2001	Accounts made up to 30 November 2000 (1 page)
8 March 2001	Accounts made up to 30 November 2000 (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
29 June 2000	Return made up to 16/06/00; full list of members (6 pages)
29 June 2000	Return made up to 16/06/00; full list of members (6 pages)
25 April 2000	Registered office changed on 25/04/00 from: 11 the four tubs bushey heath watford hertfordshire WD2 3SL (1 page)
25 April 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
25 April 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 11 the four tubs bushey heath watford hertfordshire WD2 3SL (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
25 June 1999	Registered office changed on 25/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Secretary resigned (2 pages)
16 June 1999	Incorporation (16 pages)
16 June 1999	Incorporation (16 pages)

Pennine Way Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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