Penina Golf Apartments Limited

Active01688391 Private limited company
Incorporated
22 December 1982 (43 years)
Previously known as
Penina Timeshare Management Limited (until 20 June 2011)
Gulf Leisure Overseas Properties Management Limited (until 10 September 1985)
Giltalum Limited (until 6 July 1983)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Derrick Harvey
Accounts type
Micro entity
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hyland, Colm
Secretary · Appointed 17 August 2018
Harvey, Derrick
Director · Appointed 17 August 2018
British
Born June 1948 (78)
Director · Appointed 6 September 2007
Irish
Born September 1943 (83)
Officer history (16 former)
17 August 2018
Appointed Hyland, Colm as Secretary
17 August 2018
Appointed Harvey, Derrick as Director
17 August 2018
Resigned Roebuck, Eric James as Director
17 August 2018
Resigned Roebuck, Eric, Dr as Secretary
21 October 2016
Resigned Copsey, Roger John as Director
24 April 2012
Appointed Roebuck, Eric, Dr as Secretary
24 April 2012
Resigned Fisher, Malcolm as Secretary
22 November 2011
Appointed Copsey, Roger John as Director
22 November 2011
Appointed Fisher, Malcolm as Secretary
22 November 2011
Resigned Britton, Peter John as Director
22 November 2011
Resigned Britton, Peter John as Secretary
17 May 2010
Resigned Copsey, Roger John as Director
24 July 2008
Resigned Roberts, Michael James as Director
6 September 2007
Appointed Roberts, Michael James as Director
6 September 2007
Appointed Copsey, Roger John as Director
6 September 2007
Appointed Roebuck, Eric James as Director
6 September 2007
Appointed Hyland, Colm as Director
1 June 2007
Resigned Woodward, Eric Charles as Secretary
1 June 2007
Appointed Britton, Peter John as Secretary
1 June 2007
Resigned Woodward, Eric Charles as Director
1 June 2005
Resigned Davidson, Anita Jean as Secretary
1 June 2005
Appointed Woodward, Eric Charles as Secretary
24 November 2001
Resigned Keating, Robert Sydney as Director
1 November 1997
Appointed Keating, Robert Sydney as Director
31 October 1997
Resigned Whines, Stanley George as Director
1 July 1994
Resigned Collisson, Lesley Ann as Secretary
1 July 1994
Appointed Davidson, Anita Jean as Secretary
30 April 1993
Resigned Pocock, Elsie as Director
14 November 1992
Appointed Whines, Stanley George as Director
14 November 1992
Resigned Amos, George Ian as Secretary
14 November 1992
Appointed Collisson, Lesley Ann as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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