The Penthouse (Scarborough) Limited

Active05168580 Private limited company
Incorporated
1 July 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Daniel Mark Spink
Accounts type
Micro entity
Region
Yorkshire
Address
Flat 7 Penthouse Apartments
35 St. Nicholas Street
Scarborough
YO11 2HJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Spink, Daniel Mark
Secretary · Appointed 3 October 2025
Spink, Daniel Mark
Director · Appointed 3 October 2025
British
Born August 1973 (53)
Director · Appointed 2 September 2009
British
Born August 1955 (71)
Officer history (14 former)
3 October 2025
Appointed Spink, Daniel Mark as Director
3 October 2025
Resigned Cowen, William Duncan as Secretary
3 October 2025
Appointed Spink, Daniel Mark as Secretary
30 August 2024
Resigned Turan, Latif as Director
22 January 2021
Appointed Cowen, William Duncan as Secretary
20 December 2018
Resigned Taylor, Graham Robert as Director
2 September 2009
Appointed Makepeace, John as Director
2 September 2009
Appointed Taylor, Graham Robert as Director
14 September 2007
Resigned Millard, Frank as Director
14 September 2007
Resigned Millard, Frank as Secretary
10 August 2007
Resigned Millard, Jaime Dale as Director
11 July 2007
Appointed Millard, Jaime Dale as Director
11 July 2007
Appointed Millard, Frank as Director
11 July 2007
Appointed Turan, Latif as Director
11 July 2007
Appointed Millard, Frank as Secretary
11 July 2007
Resigned Hall, Christopher James Goddard as Secretary
11 July 2007
Resigned Joyce, Martin Andrew as Director
10 April 2006
Appointed Hall, Christopher James Goddard as Secretary
10 April 2006
Appointed Joyce, Martin Andrew as Director
2 March 2006
Resigned Leonard, Neil Trevor as Secretary
2 March 2006
Resigned Leonard, Neil Trevor as Director
2 March 2006
Resigned Pickering, Jayne Angela as Director
27 July 2004
Appointed Leonard, Neil Trevor as Secretary
27 July 2004
Appointed Leonard, Neil Trevor as Director
27 July 2004
Appointed Pickering, Jayne Angela as Director
27 July 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 July 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 July 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
1 July 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 July 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Director

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

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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