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The Penthouse (Scarborough) Limited

05168580

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 7 Penthouse Apartments, 35 St. Nicholas Street, Scarborough, YO11 2HJ
Incorporated 01/07/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

99999
Dormant company

Officers

Mr John Makepeace

director · Since 02/09/2009

EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Daniel Mark Spink

secretary · Since 03/10/2025

Also on 1 other board

Daniel Mark Spink

director · Since 03/10/2025

BOOK STORE OWNER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

John Makepeace

director · Since 02/09/2009

British · England · Age 70

Daniel Mark Spink

secretary · Since 03/10/2025

Daniel Mark Spink

director · Since 03/10/2025

British · United Kingdom · Age 52

Former

York Place Company Secretaries Limited

corporate nominee director · Resigned 27/07/2004

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 27/07/2004

York Place Company Nominees Limited

corporate nominee director · Resigned 27/07/2004

Jayne Angela Pickering

director · Resigned 02/03/2006

Neil Trevor Leonard

secretary · Resigned 02/03/2006

Neil Trevor Leonard

director · Resigned 02/03/2006

Martin Andrew Joyce

director · Resigned 11/07/2007

Christopher James Goddard Hall

secretary · Resigned 11/07/2007

Jaime Dale Millard

director · Resigned 10/08/2007

Frank Millard

secretary · Resigned 14/09/2007

Frank Millard

director · Resigned 14/09/2007

Graham Robert Taylor

director · Resigned 20/12/2018

Latif Turan

director · Resigned 30/08/2024

William Duncan Cowen

secretary · Resigned 03/10/2025

Change History

officer appointedSPINK, Daniel Mark
2026-07-06
officer appointedMAKEPEACE, John
2026-07-06
officer appointedSPINK, Daniel Mark
2026-07-06
statusactive
2026-07-06

Active

post townScarborough
2026-07-06

SCARBOROUGH

typeltd
2026-07-06

Private Limited Company

address line1Flat 7 Penthouse Apartments
2026-07-06

FLAT 7 PENTHOUSE APARTMENTS