OpenRegistry
Companies House/Beaconsfield/Company profile

PENN LEISURE LIMITED

Active
02982307·incorporated 1994-10-24

PENN LEISURE LIMITED is an active UK private limited company, incorporated on 24 October 1994 at Companies House (number 02982307; OpenRegistry canonical ID GB-02982307-penn-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,422 active UK entities in that code and one of 3,166 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-24
Registered Address
PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PENN LEISURE LIMITED has 3 persons with significant control on file:

  • Mrs Sarah Elizabeth Friend born 1977 resident in England, British national. Notified 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Michael Friend born 2011 resident in England, British national. Notified 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew William Friend born 2009 resident in England, British national. Notified 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr. David Harris born 1947 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2023-10-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Beaconsfield: