PENNY LANE ESTATES LTD (01659990)

PENNY LANE ESTATES LTD

Company summary

Company number: 01659990
Status: ACTIVE
Incorporated / age: 24 August 198244 years
Registered office: Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, L20 7EP
Accounts due: 31 October 2027
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, L20 7EP
Nature of business
Development of building projects
Previous company names
FAIRFRAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAITIFF, Susan Shirley ACTIVE	Secretary					Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England
KAITIFF, Joel Benjamin ACTIVE	Director			United Kingdom	March 1947	Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England
KAITIFF, Susan Shirley ACTIVE	Director			United Kingdom	April 1944	Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England
STONE, Gillian Sarah ACTIVE	Director	07 May 2019		England	May 1973	Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, England
KAITIFF, Gillian Sarah RESIGNED	Secretary	20 Nov 1995	15 Feb 1996			12 Quickswood Close, Woolton, Liverpool, L25 4TT

KAITIFF, Susan Shirley ACTIVE
Role: Secretary
Appointed on:
Address: Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

KAITIFF, Joel Benjamin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

KAITIFF, Susan Shirley ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England

STONE, Gillian Sarah

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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