Alida Penn Investments Limited

Company Registration Number: 01034078

Company registered in England and Wales

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Alida Penn Investments Limited is a Private Company Limited by Shares first registered on 8 December 1971. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

HORNBEAMS RED HOUSE CLOSE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1XU

There are 2 companies currently registered at this postcode, including this one.

All companies at HP9 1XU

Registration Data

Company Number

01034078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £481,639£432,482£406,331£431,190£432,732£512,068£623,878
Current Assets £12,082£30,427£42,867£27,770£23,115£40,108£30,481
of which Cash £8,685£25,340£36,489£19,073£14,885£33,466£25,027
Total Assets £493,721£462,909£449,198£458,960£455,847£552,176£654,359
Current Liabilities £23,512£12,101£17,261£11,315£25,215£33,894£33,527
Net Current Assets £-11,430£18,326£25,606£16,455£-2,100£6,214£-3,046
Total Net Worth £470,209£450,808£431,937£447,645£430,632£518,282£620,832

Previous Names

No previous names

Company Officers

  • KLAPWYK, Gerardus Martinus Philipus

    Secretary

     

    Nationality: Dutch

    Hornbeams Red House Close
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 1XU

  • CARROLL, Alice Maya

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1968

    62 Chaucer Road
    Acton
    London
    W3 6DP

  • KLAPWIJK, Philip Andrew

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1962

    Calle Lagasca 95
    Apt 6a
    Madrid
    28006
    Spain

  • KLAPWYK, Gerardus Martinus Philipus

    Director

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1935

    Hornbeams Red House Close
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 1XU

  • KLAPWYK, Johan Shirley

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1944

    Hornbeams Red House Close
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 1XU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCBZ5. Transaction: MzE1NzY0Mjk2M2FkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87MZT. Transaction: MzE1Mjk1MDM0NmFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZ6DF. Transaction: MzEzMjMxNDc4M2FkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EQDM. Transaction: MzEyNzM1MjI0NWFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMHU8. Transaction: MzEwODY0Mjk1OGFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLT1T. Transaction: MzEwMzU0MDExNmFkaXF6a2N4.

  7. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQIO3. Transaction: MzA4NjQ4OTE5N2FkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2G2IWI2. Transaction: MzA4NDIzNjgxNGFkaXF6a2N4.

  9. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CM5V. Transaction: MzA2NDg4NTg0NGFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8T9MP. Transaction: MzA2MzA1OTQ0OGFkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8ZV7VZ0. Transaction: MzA0MDc2NDg2MGFkaXF6a2N4.

  12. 20 July 2011 Director's details changed for Mrs Alice Maya Carroll on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X8ZV6VZZ. Transaction: MzA0MDc2NDc1OGFkaXF6a2N4.

  13. 31 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASW5WSUL. Transaction: MzAzNDc5Nzc0MGFkaXF6a2N4.

  14. 26 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjE1MjExOGFkaXF6a2N4.

  15. 26 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: RSNR7MTJ. Transaction: MzAyMjE1MjI2NWFkaXF6a2N4.

  16. 19 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN4TBMJA. Transaction: MzAyMTY1MTk5MGFkaXF6a2N4.

  17. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDUxMTYzM2FkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL7ASLS4. Transaction: MzAxOTgwNjg1NmFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Alice Maya Klapwyk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL7APLS1. Transaction: MzAxOTc0NTk0MmFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Mrs Johan Shirley Klapwyk on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL7ARLS3. Transaction: MzAxOTc0NTk0NWFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Gerardus Martinus Philipus Klapwyk on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL7AQLS2. Transaction: MzAxOTc0NTk0NGFkaXF6a2N4.

  22. 10 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4UJ6D4T. Transaction: MjA0MTA4NDU5NmFkaXF6a2N4.

  23. 12 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QIKCCF. Transaction: MjAzOTExNDc4OWFkaXF6a2N4.

  24. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVY0O472. Transaction: MjAxNjE5Mjg4MWFkaXF6a2N4.

  25. 14 October 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0J1G3YB. Transaction: MjAxNTUxMzM3MmFkaXF6a2N4.

  26. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyODkxOWFkaXF6a2N4.

  27. 28 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1NDQxNGFkaXF6a2N4.

  28. 9 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MDIzM2FkaXF6a2N4.

  29. 18 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI2OTg5N2FkaXF6a2N4.

  30. 14 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgzNTI2M2FkaXF6a2N4.

  31. 14 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3NDg4N2FkaXF6a2N4.

  32. 1 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQ5OTY5M2FkaXF6a2N4.

  33. 1 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3MDI4M2FkaXF6a2N4.

  34. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU5MTc0N2FkaXF6a2N4.

  35. 2 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2NzUwN2FkaXF6a2N4.

  36. 11 December 2002 Registered office changed on 11/12/02 from: 19 willoughby road langley buckinghamshire SL3 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU2OTUwNGFkaXF6a2N4.

  37. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE5MzQ4NGFkaXF6a2N4.

  38. 16 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2OTI3M2FkaXF6a2N4.

  39. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwOTM1M2FkaXF6a2N4.

  40. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NzE5M2FkaXF6a2N4.

  41. 21 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjkxNTAzMGFkaXF6a2N4.

  42. 21 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0MTgzMWFkaXF6a2N4.

  43. 31 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM1NjgzNGFkaXF6a2N4.

  44. 10 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MzQwOWFkaXF6a2N4.

  45. 1 November 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0NTc1OWFkaXF6a2N4.

  46. 21 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTE2MjMyMWFkaXF6a2N4.

  47. 25 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5OTQ3N2FkaXF6a2N4.

  48. 10 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMDgzMTkzN2FkaXF6a2N4.

  49. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDY3NDE1MmFkaXF6a2N4.

  50. 24 September 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczODY2N2FkaXF6a2N4.

  51. 28 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NDk0NjU1OWFkaXF6a2N4.

  52. 22 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzODE1NWFkaXF6a2N4.

  53. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNjczMjQ1OGFkaXF6a2N4.

  54. 14 August 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMDA3NWFkaXF6a2N4.

  55. 13 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDQ4Nzc0OGFkaXF6a2N4.

  56. 23 August 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MTYxNmFkaXF6a2N4.

  57. 20 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTI1NDI1NmFkaXF6a2N4.

  58. 26 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyNjU3NmFkaXF6a2N4.

  59. 13 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0ODc3NjU3MmFkaXF6a2N4.

  60. 28 July 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5ODI4OWFkaXF6a2N4.

  61. 14 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MjYxMjE2MmFkaXF6a2N4.

  62. 14 October 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzI1MDY5MWFkaXF6a2N4.

  63. 5 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNTg5MzExMWFkaXF6a2N4.

  64. 5 October 1990 Return made up to 03/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Nzc2MjY3MmFkaXF6a2N4.

  65. 29 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MDA1MzQyM2FkaXF6a2N4.

  66. 29 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTIwNTAwNmFkaXF6a2N4.

  67. 29 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzkzNjMwOWFkaXF6a2N4.

  68. 29 August 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODMyOTQyN2FkaXF6a2N4.

  69. 17 November 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTA0MDA0MmFkaXF6a2N4.

  70. 6 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NzUwNjA3MmFkaXF6a2N4.

  71. 6 September 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzUwNDQ4NWFkaXF6a2N4.

  72. 30 October 1987 Return made up to 20/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTAxMjg1NmFkaXF6a2N4.

  73. 30 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NTAwNTQ1MWFkaXF6a2N4.

  74. 2 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExNjE2MDk4NWFkaXF6a2N4.

  75. 2 October 1986 Return made up to 12/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODczMzI0MWFkaXF6a2N4.

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