| Company Name | Penwortham Songs Limited |
|---|---|
| Directors | Timothy William Pollard and Robin Heath |
| Company Status | Active |
| Company Number | 09098478 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Timothy William Pollard |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Orthodontist |
| Country of Residence | England |
| Correspondence Address | 49 Selcroft Road Purley Surrey CR8 1AJ |
| Director Name | Mr Robin Heath |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(2 days after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Music Teacher |
| Country of Residence | England |
| Correspondence Address | 49 Selcroft Road Purley Surrey CR8 1AJ |
Location
| Registered Address | 49 Selcroft Road Purley Surrey CR8 1AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robin Heath 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy William Pollard 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 26 February 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 7 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 7 May 2021 | Registered office address changed from Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to 49 Selcroft Road Purley Surrey CR8 1AJ on 7 May 2021 (1 page) |
| 7 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Robin Heath as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Robin Heath as a person with significant control on 23 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Timothy William Pollard as a person with significant control on 23 June 2017 (2 pages) |
| 30 June 2017 | Notification of Robin Heath as a person with significant control on 23 June 2017 (2 pages) |
| 30 June 2017 | Notification of Timothy William Pollard as a person with significant control on 23 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Timothy William Pollard as a person with significant control on 30 June 2017 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 September 2016 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 5 September 2016 (1 page) |
| 28 July 2016 | Registered office address changed from C/O Cranfields Leon House, Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from C/O Cranfields Leon House, Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page) |
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 25 June 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 25 June 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 25 June 2014 | Appointment of Mr Robin Heath as a director (2 pages) |
| 25 June 2014 | Appointment of Mr Robin Heath as a director (2 pages) |
| 23 June 2014 | Incorporation
|
| 23 June 2014 | Incorporation
|