PENVALE MANAGEMENT COMPANY LIMITED

PENVALE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePENVALE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01376023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENVALE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PENVALE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    71 Athelstan Park Athelstan Park
    PL31 1DT Bodmin
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENVALE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PENVALE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for PENVALE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Nigel Philip Cavill as a director on Jun 24, 2025

    1 pagesTM01

    Termination of appointment of George Alan Trudgeon as a director on Jun 24, 2025

    1 pagesTM01

    Confirmation statement made on Mar 20, 2025 with updates

    5 pagesCS01

    Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024

    2 pagesAP04

    Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Mar 20, 2022 with updates

    5 pagesCS01

    Termination of appointment of Russell Trevear Bennett as a secretary on Mar 21, 2022

    1 pagesTM02

    Cessation of Pamela Eileen Cox as a person with significant control on Mar 21, 2022

    1 pagesPSC07

    Appointment of Mrs Natasha Stevens as a secretary on Apr 30, 2021

    2 pagesAP03

    Registered office address changed from 9 Penvale Court Falmouth TR11 3QR England to 71 Athelstan Park Athelstan Park Bodmin PL31 1DT on Apr 30, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Cessation of Michael Vincent Clements as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Notification of Pamela Cox as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Director's details changed for Ms Tracey Noelle Rogers on Oct 01, 2020

    2 pagesCH01

    Termination of appointment of Michael Vincent Clements as a director on Aug 01, 2020

    1 pagesTM01

    Registered office address changed from 5 Penvale Court Brook Place Falmouth TR11 3QR to 9 Penvale Court Falmouth TR11 3QR on Feb 23, 2021

    1 pagesAD01

    Director's details changed for Mr Russell Trevear Bennett on Oct 01, 2020

    2 pagesCH01

    Who are the officers of PENVALE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTI PROPERTY MANAGEMENT LTD
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Identification TypeUK Limited Company
    Registration Number12216620
    322450750001
    BENNETT, Russell Trevear
    Penvale Court
    TR11 3QR Falmouth
    9
    England
    Director
    Penvale Court
    TR11 3QR Falmouth
    9
    England
    EnglandBritish176433360001
    COX, Pamela Eileen
    Penvale Court
    TR11 3QR Falmouth
    13
    England
    Director
    Penvale Court
    TR11 3QR Falmouth
    13
    England
    EnglandBritish244691350001
    ROGERS, Tracey Noelle
    Penvale Court
    TR11 3QR Falmouth
    12
    England
    Director
    Penvale Court
    TR11 3QR Falmouth
    12
    England
    EnglandBritish207110310002
    BENNETT, Russell Trevear
    Penvale Court
    TR11 3QR Falmouth
    9
    Cornwall
    United Kingdom
    Secretary
    Penvale Court
    TR11 3QR Falmouth
    9
    Cornwall
    United Kingdom
    168130080001
    LEE, Lilian
    7 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Secretary
    7 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    British27479140001
    STEVENS, Natasha
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    282689680001
    TAYLOR, Audrey
    12 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Secretary
    12 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    British42729090002
    TRAILL-HILL, Kathryn Thomas
    14 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Secretary
    14 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    American7252600001
    BENNETT, Hazel Winifred
    9 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Director
    9 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    United KingdomBritish57696320002
    CAVILL, Nigel Philip
    Penvale Court
    TR11 3QR Falmouth
    11
    England
    Director
    Penvale Court
    TR11 3QR Falmouth
    11
    England
    Great BritianBritish244691500001
    CLEMENTS, Michael Vincent
    15 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Director
    15 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    EnglandBritish105448750002
    COLLINS, Michael Brian
    Penvale Court
    Brook Place
    TR11 3QR Falmouth
    5
    Director
    Penvale Court
    Brook Place
    TR11 3QR Falmouth
    5
    EnglandBritish176432850001
    FIELD, Dorothy Rhoda
    2 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Director
    2 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    British7252610001
    GILES, Roy
    10 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Director
    10 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    United KingdomBritish88560780001
    HARVEY, Christine
    8 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Director
    8 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    British38795530001
    HARVEY, Peter
    8 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Director
    8 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    British7252620001
    HENDLEY, Joan Pearl
    5 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Director
    5 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    United KingdomBritish7252630002
    HUNTER, Gavin
    Penvale Court
    Brook Place
    TR11 3QR Falmouth
    5
    Director
    Penvale Court
    Brook Place
    TR11 3QR Falmouth
    5
    EnglandBritish186438130001
    LEE, Lilian
    7 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Director
    7 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    British27479140001
    LEE, Lilian
    7 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Director
    7 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    British27479140001
    PINHAY, Lorna Jean
    4 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Director
    4 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    United KingdomBritish7252640002
    ROWE, Joseph Raymond
    12 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Director
    12 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    British7252650001
    SULLIVAN, Maude Alice
    6 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Director
    6 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    British7252660001
    TAYLOR, Audrey
    12 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Director
    12 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    United KingdomBritish42729090002
    TRAILL-HILL, Kathryn Thomas
    14 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    Director
    14 Penvale Court
    TR11 3QR Falmouth
    Cornwall
    American7252600001
    TRUDGEON, George Alan
    Penvale Court
    TR11 3QR Falmouth
    1 Penvale Court
    Cornwall
    England
    Director
    Penvale Court
    TR11 3QR Falmouth
    1 Penvale Court
    Cornwall
    England
    EnglandBritish207110330001
    WHALE, Veronica Anne
    11 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    Director
    11 Penvale Court
    Brook Place
    TR11 3QR Falmouth
    Cornwall
    United KingdomBritish38795560002

    Who are the persons with significant control of PENVALE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Eileen Cox
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Aug 01, 2020
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    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 company.
    Mr Michael Vincent Clements
    Penvale Court
    TR11 3QR Falmouth
    9
    England
    Mar 01, 2017
    Penvale Court
    TR11 3QR Falmouth
    9
    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 company.

    What are the latest statements on persons with significant control for PENVALE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0