Company NameOtten Penna Limited
Company StatusActive
Company Number07658309
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameVictoria Louise Garner
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2011(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address339 Palatine Road
Northenden
Manchester
M22 4HH
Director NameVictoria Louise Wright
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(1 month, 1 week after company formation)
Appointment Duration12 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address339 Palatine Road
Northenden
Manchester
M22 4HH
Director NameCaroline Jane Shaw
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(1 month, 1 week after company formation)
Appointment Duration12 years, 8 months
RolePractice Manager
Country of ResidenceEngland
Correspondence Address339 Palatine Road
Northenden
Manchester
M22 4HH
Director NameSimon Peter Saunders
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address339 Palatine Road
Northenden
Manchester
M22 4HH

Contact

Websiteottenpenna.co.uk
Telephone0161 9451431
Telephone regionManchester

Location

Registered Address339 Palatine Road
Northenden
Manchester
M22 4HH
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester

Shareholders

25 at £1Caroline Jane Shaw
5.00%
Ordinary
25 at £1Simon Peter Saunders
5.00%
Ordinary
25 at £1Victoria Louise Garner
5.00%
Ordinary
25 at £1Victoria Louise Wright
5.00%
Ordinary
100 at £1Caroline Jane Shaw
20.00%
Ordinary D
100 at £1Simon Peter Saunders
20.00%
Ordinary B
100 at £1Victoria Louise Garner
20.00%
Ordinary A
100 at £1Victoria Louise Wright
20.00%
Ordinary C

Financials

Year2014
Net Worth£122,659
Cash£235,607
Current Liabilities£268,492

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Charges

18 August 2011Delivered on: 25 August 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 September 2019Micro company accounts made up to 30 June 2019 (4 pages)
13 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
14 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
19 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
15 March 2017Total exemption full accounts made up to 30 June 2016 (13 pages)
15 March 2017Total exemption full accounts made up to 30 June 2016 (13 pages)
23 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 500
(7 pages)
23 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 500
(7 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500
(7 pages)
19 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500
(7 pages)
19 June 2015Director's details changed for Victoria Louise Wright on 10 September 2012 (2 pages)
19 June 2015Director's details changed for Victoria Louise Wright on 10 September 2012 (2 pages)
19 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500
(7 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500
(7 pages)
12 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500
(7 pages)
12 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500
(7 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
28 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
28 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
16 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 500
(7 pages)
16 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(32 pages)
16 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(32 pages)
16 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 500
(7 pages)
11 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 July 2012Director's details changed for Victoria Louise Garner on 5 June 2012 (2 pages)
2 July 2012Director's details changed for Victoria Louise Garner on 5 June 2012 (2 pages)
2 July 2012Director's details changed for Simon Peter Saunders on 5 June 2012 (2 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
2 July 2012Director's details changed for Victoria Louise Garner on 5 June 2012 (2 pages)
2 July 2012Director's details changed for Simon Peter Saunders on 5 June 2012 (2 pages)
2 July 2012Director's details changed for Simon Peter Saunders on 5 June 2012 (2 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
14 November 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 4
(3 pages)
14 November 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 4
(3 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 July 2011Appointment of Victoria Louise Wright as a director (2 pages)
15 July 2011Appointment of Caroline Jane Shaw as a director (2 pages)
15 July 2011Appointment of Caroline Jane Shaw as a director (2 pages)
15 July 2011Appointment of Victoria Louise Wright as a director (2 pages)
6 June 2011Incorporation (49 pages)
6 June 2011Incorporation (49 pages)