PENLANE LIMITED
Company details
- Registered name
- PENLANE LIMITED
- Company number
- 01032003
- Registered office
- FIRST FLOOR PREMIER HOUSE, 127 DUCKMOOR ROAD, ASHTON GATE, BRISTOL, BS3 2BJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 November 1971
- Status
- Active
- Age
- 54 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 27 of 28 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2024 | Person with significant control ceased | Mr Paul Seddon | — |
| 25/01/2024 | Person with significant control added | — | Mrs Phillippa Jane Barry |
| 25/01/2024 | Person with significant control added | — | Mr Guy Seddon |
| 25/08/2023 | Director appointed | — | SEDDON, Guy |
| 06/04/2016 | Person with significant control added | — | Mrs Gloria Ann Seddon |
| 06/04/2016 | Person with significant control added | — | Mr Paul Seddon |
| 06/04/2014 | Director appointed | — | BARRY, Phillippa Jane |
| 06/04/2014 | Director appointed | — | BARRY, Giles Edward |
| 01/04/2002 | Secretary appointed | — | BARRY, Phillippa Jane |
| 31/03/2002 | Secretary resigned | SEDDON, Gloria Ann | — |
| 23/12/1987 | Charge registered | — | Legal mortgage |
| 27/10/1987 | Charge registered | — | Mortgage |
| 20/10/1987 | Charge registered | — | Legal mortgage |
| 20/10/1987 | Charge registered | — | Legal mortgage |
| 29/07/1986 | Charge registered | — | Mortgage |
| 08/02/1985 | Charge registered | — | Legal mortgage |
| 14/09/1984 | Charge registered | — | Legal mortgage |
| 14/09/1984 | Charge registered | — | Legal mortgage |
| 14/09/1984 | Charge registered | — | Legal mortgage |
| 14/09/1984 | Charge registered | — | Legal mortgage |
Financial highlights
No figures could be read from the accounts filed on 24 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENLANE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
24 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About PENLANE LIMITED (01032003)
PENLANE LIMITED is a private limited company incorporated on 22 November 1971 and registered in the United Kingdom under company number 01032003. Its registered office is at FIRST FLOOR PREMIER HOUSE, 127 DUCKMOOR ROAD, ASHTON GATE, BRISTOL, BS3 2BJ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Guy Seddon. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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