Penna Properties Ltd

Active03739855 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Premier Properties Europe Limited (until 30 January 2024)
Dream Properties Europe Limited (until 27 July 2006)
Dessert Dreams Limited (until 13 December 2005)
Earlier: Courtney Consultants Ltd
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen Mackey
Michael William Couzens
Owned by
Michael William Couzens
Accounts type
Micro entity
Region
North West
Address
3 Shoemaker Gardens
Rossendale
BB4 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mackey, Karen
Director · Appointed 20 October 2024
British
Born October 1976 (50)
Couzens, Michael William
Director · Appointed 5 February 2020
British
Born December 1972 (53)
Officer history (6 former)
20 October 2024
Resigned Couzens, Ann as Director
20 October 2024
Resigned Couzens, Ann as Secretary
20 October 2024
Appointed Mackey, Karen as Director
5 February 2020
Appointed Couzens, Michael William as Director
11 June 2015
Appointed Couzens, Ann as Secretary
11 June 2015
Resigned Couzens, Leslie as Secretary
29 July 2006
Resigned Couzens, Michael William as Secretary
29 July 2006
Appointed Couzens, Leslie as Secretary
28 March 1999
Appointed Couzens, Ann as Director
28 March 1999
Appointed Couzens, Michael William as Secretary
25 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Michael William Couzens
Individual · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (1)
7 December 2024
Ceased Ann Couzens — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£66,475)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£74,578) (£69,328) (£66,861) (£66,551) (£66,683) (£66,475)
Balance sheet detail
202520242023202220212020
Fixed Assets£330,011£181,379£181,379£181,379£181,379£181,379
Current Assets£851
Creditors (< 1 year)£0£2,400£2,400£255,957
Creditors (> 1 year)£397,337£247,983£243,003£245,457£0
Net Current Assets(£2,400)(£2,400)(£250,707)(£255,957)
Net Assets(£66,475)(£66,683)(£66,551)(£66,861)(£69,328)(£74,578)
Shareholder Funds(£66,475)(£66,683)(£66,551)(£66,861)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
22 December 2025Confirmation statement with no updates8 December 20253
22 December 2024Micro company accounts31 March 2024
14 December 2024Change of details for a person with significant control2
8 December 2024Cessation of a person with significant control1
Show all recent filings

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