# Penny Lane 2001 Ltd

## Details

- **Company number:** [04900988](https://find-and-update.company-information.service.gov.uk/company/04900988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2003
- **Registered office:** ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, LIVERPOOL, L20 7EP
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Penny Lane Property Dev. Ltd (until 15 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUBSCRIBER SECRETARIES LIMITED | corporate-secretary | 16 Sep 2003 | 16 Sep 2003 |
| SUBSCRIBER DIRECTORS LIMITED | corporate-director | 16 Sep 2003 | 16 Sep 2003 |
| STONE, Gillian | director | 24 Nov 2009 |  |
| KAITIFF, Susan Shirley | secretary | 16 Sep 2003 |  |
| KAITIFF, Joel Benjamin | director | 16 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penny Lane Estates Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jul 2016 |  |
| Mr Joel Benjamin Kaitiff | significant-influence-or-control | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £238,429 | £4,626 | 0 |
| 31 Jan 2025 | £226,645 | £12,096 | 0 |
| 31 Jan 2024 | £215,710 | £10,304 | 0 |
| 31 Jan 2023 | £205,301 | £9,869 | 0 |
| 31 Jan 2022 | £187,867 | £9,965 | 0 |
| 31 Jan 2021 | £173,579 | £4,670 | 0 |
| 31 Jan 2020 | £111,032 | £7,709 | 0 |
| 31 Jan 2019 | £61,302 | £18,712 | - |
| 31 Jan 2018 | £42,612 | £4,332 | - |
| 31 Jan 2017 | £29,461 | £9,135 | - |
| 31 Jan 2016 | £791 | £7,949 | - |
| 31 Jan 2015 | -£19,660 | £716 | - |
| 31 Jan 2014 | -£31,810 | £4,045 | - |
| 31 Jan 2013 | -£35,505 | £3,260 | - |
| 31 Jan 2012 | -£57,871 | £5,619 | - |



## Owned by

Penny Lane 2001 Ltd → [Penny Lane Estates Ltd](/company/01659990)





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