Penny Lane Business Centre Limited
- Company number
- 03396581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Saxonhaus Limited (until 29 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON-BURKE, Andrew Charles Raoul | Director | 20 Jul 2013 | |
| HAMILTON-BURKE, Ian Douglas | Director | 10 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Douglas Hamilton-Burke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 2 |
| 31 Mar 2024 | £30,407 | 2 |
| 31 Mar 2023 | £18,049 | 2 |
| 31 Mar 2022 | £14,484 | 2 |
| 31 Mar 2021 | £8,324 | 1 |
| 31 Mar 2020 | £8,120 | 0 |
| 31 Mar 2019 | £2,757 | - |
| 31 Mar 2018 | £3,488 | - |
| 31 Mar 2017 | £4,000 | - |
| 31 Mar 2016 | £1,238 | - |
| 31 Mar 2015 | -£2,139 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jul 1998 | - | - |
Connections
Directors’ other companies
- HAMILTON-BURKE, Ian Douglas - Director at A.C.S. Recruitment Consultants Limited
- HAMILTON-BURKE, Ian Douglas - Director at A.C.S. Holdings Limited
- HAMILTON-BURKE, Ian Douglas - Director at Gladstone House (Liverpool) Ltd
- HAMILTON-BURKE, Ian Douglas - Director at Great House Barn (Troutbeck) Ltd
Companies at the same address
- Gladstone House (Liverpool) Ltd (12822456)
- Gladstone House (Liverpool) Management Company Limited (13349309)
- Gladstone House Liverpool Two Ltd (13257243)
- Hamilton-Burke Dufau Limited (03618128)
- Home 2 Keep Ltd (12495639)
- Mccormack Legal Recruitment Ltd (15463172)
- R H B Financial Planning Ltd (10738584)
- Rianta Two Limited (09902321)