PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED

Overview

Company Name	PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	01192517
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Sutherland House 70-78 West Hendon Broadway NW9 7BT London
Undeliverable Registered Office Address	No

What are the latest accounts for PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Appointment of Mr Steven Howard Pretty as a director on Mar 05, 2025	2 pages	AP01

Feb 26, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 19, 2024	Appointment of Mrs Linda Anne Steventon as a director on Jul 18, 2024	2 pages	AP01

Mar 01, 2024	Notification of Keith Knill as a person with significant control on Mar 01, 2024	2 pages	PSC01

Mar 01, 2024	Cessation of David Tannen as a person with significant control on Feb 15, 2024	1 pages	PSC07

Mar 01, 2024	Cessation of Daniel Asher Tannen as a person with significant control on Feb 15, 2024	1 pages	PSC07

Feb 15, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 29, 2024	Termination of appointment of Daniel Asher Tannen as a director on Jan 24, 2024	1 pages	TM01

Jan 26, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Appointment of Mr Keith Knill as a director on Jan 26, 2024	2 pages	AP01

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 22, 2022	Termination of appointment of Carole Anne Adshead as a secretary on Mar 09, 2022	1 pages	TM02

Feb 02, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Termination of appointment of David Tannen as a director on Jan 14, 2021	1 pages	TM01

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNILL, Keith Penrhyn Court LL28 4NY Rhos On Sea Flat 12 Colwyn Bay United Kingdom	Jan 26, 2024		Director	Penrhyn Court LL28 4NY Rhos On Sea Flat 12 Colwyn Bay United Kingdom	United Kingdom	British	1950-7	Retired	318610960001
PRETTY, Steven Howard Broadlands Avenue LS28 9GB Lees 2 West Yorkshire United Kingdom	Mar 05, 2025		Director	Broadlands Avenue LS28 9GB Lees 2 West Yorkshire United Kingdom	United Kingdom	British	1963-2	Business Owner	333967250001
STEVENTON, Linda Anne Church Drive LL28 4LL Rhos On Sea 4a Conwy United Kingdom	Jul 18, 2024		Director	Church Drive LL28 4LL Rhos On Sea 4a Conwy United Kingdom	United Kingdom	British	1952-4	Retired	325297530001
ADSHEAD, Carole Anne Penisaf Avenue Towyn LL22 9LL Abergele 23 Clwyd United Kingdom	Jul 16, 2010	Mar 09, 2022	Secretary	Penisaf Avenue Towyn LL22 9LL Abergele 23 Clwyd United Kingdom					152749410001
BURGE, Richard 1 Penrhyn Road LL29 8LG Colwyn Bay Conwy	Jun 19, 2007	Jul 01, 2010	Secretary	1 Penrhyn Road LL29 8LG Colwyn Bay Conwy		British		Property Manager	122682300001
TANNEN, Daniel Asher 36 Brampton Grove Hendon NW4 4AQ London		Oct 27, 1995	Secretary	36 Brampton Grove Hendon NW4 4AQ London		British			14324800005
WALBURN, Stephen Russell 97 Tan Y Bryn Road Rhos On Sea LL28 4TU Colwyn Bay Clwyd	Oct 27, 1995	Jun 01, 2007	Secretary	97 Tan Y Bryn Road Rhos On Sea LL28 4TU Colwyn Bay Clwyd		British		Company Secretary	41662840002
TANNEN, Daniel Asher 36 Brampton Grove Hendon NW4 4AQ London	Mar 09, 2004	Jan 24, 2024	Director	36 Brampton Grove Hendon NW4 4AQ London	England	British	1957-9	Director	14324800005
TANNEN, David Green Walk NW4 2AJ London 48		Jan 14, 2021	Director	Green Walk NW4 2AJ London 48	England	British	1929-10	Company Director	1974710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Knill Abbey Road LL28 4NY Rhos On Sea Flat 12, Penrhyn Court United Kingdom	Mar 01, 2024	Abbey Road LL28 4NY Rhos On Sea Flat 12, Penrhyn Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daniel Asher Tannen Brampton Grove Hendon NW4 4AQ London 36 United Kingdom	Apr 06, 2016	Brampton Grove Hendon NW4 4AQ London 36 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Tannen Green Walk NW4 2AJ London 48 England	Apr 06, 2016	Green Walk NW4 2AJ London 48 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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