PENVALE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PENVALE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01376023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PENVALE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENVALE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for PENVALE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Nigel Philip Cavill as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of George Alan Trudgeon as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Russell Trevear Bennett as a secretary on Mar 21, 2022 | 1 pages | TM02 | ||
Cessation of Pamela Eileen Cox as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Natasha Stevens as a secretary on Apr 30, 2021 | 2 pages | AP03 | ||
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 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Cessation of Michael Vincent Clements as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Notification of Pamela Cox as a person with significant control on Aug 01, 2020 | 2 pages | PSC01 | ||
Director's details changed for Ms Tracey Noelle Rogers on Oct 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of Michael Vincent Clements as a director on Aug 01, 2020 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Russell Trevear Bennett on Oct 01, 2020 | 2 pages | CH01 | ||
Who are the officers of PENVALE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTI PROPERTY MANAGEMENT LTD | Secretary | Athelstan Park PL31 1DT Bodmin 71 England |
| 322450750001 | ||||||||||
| BENNETT, Russell Trevear | Director | Penvale Court TR11 3QR Falmouth 9 England | England | British | 176433360001 | |||||||||
| COX, Pamela Eileen | Director | Penvale Court TR11 3QR Falmouth 13 England | England | British | 244691350001 | |||||||||
| ROGERS, Tracey Noelle | Director | Penvale Court TR11 3QR Falmouth 12 England | England | British | 207110310002 | |||||||||
| BENNETT, Russell Trevear | Secretary | Penvale Court TR11 3QR Falmouth 9 Cornwall United Kingdom | 168130080001 | |||||||||||
| LEE, Lilian | Secretary | 7 Penvale Court TR11 3QR Falmouth Cornwall | British | 27479140001 | ||||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 282689680001 | |||||||||||
| TAYLOR, Audrey | Secretary | 12 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | British | 42729090002 | ||||||||||
| TRAILL-HILL, Kathryn Thomas | Secretary | 14 Penvale Court TR11 3QR Falmouth Cornwall | American | 7252600001 | ||||||||||
| BENNETT, Hazel Winifred | Director | 9 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | United Kingdom | British | 57696320002 | |||||||||
| CAVILL, Nigel Philip | Director | Penvale Court TR11 3QR Falmouth 11 England | Great Britian | British | 244691500001 | |||||||||
| CLEMENTS, Michael Vincent | Director | 15 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | England | British | 105448750002 | |||||||||
| COLLINS, Michael Brian | Director | Penvale Court Brook Place TR11 3QR Falmouth 5 | England | British | 176432850001 | |||||||||
| FIELD, Dorothy Rhoda | Director | 2 Penvale Court TR11 3QR Falmouth Cornwall | British | 7252610001 | ||||||||||
| GILES, Roy | Director | 10 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | United Kingdom | British | 88560780001 | |||||||||
| HARVEY, Christine | Director | 8 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | British | 38795530001 | ||||||||||
| HARVEY, Peter | Director | 8 Penvale Court TR11 3QR Falmouth Cornwall | British | 7252620001 | ||||||||||
| HENDLEY, Joan Pearl | Director | 5 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | United Kingdom | British | 7252630002 | |||||||||
| HUNTER, Gavin | Director | Penvale Court Brook Place TR11 3QR Falmouth 5 | England | British | 186438130001 | |||||||||
| LEE, Lilian | Director | 7 Penvale Court TR11 3QR Falmouth Cornwall | British | 27479140001 | ||||||||||
| LEE, Lilian | Director | 7 Penvale Court TR11 3QR Falmouth Cornwall | British | 27479140001 | ||||||||||
| PINHAY, Lorna Jean | Director | 4 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | United Kingdom | British | 7252640002 | |||||||||
| ROWE, Joseph Raymond | Director | 12 Penvale Court TR11 3QR Falmouth Cornwall | British | 7252650001 | ||||||||||
| SULLIVAN, Maude Alice | Director | 6 Penvale Court TR11 3QR Falmouth Cornwall | British | 7252660001 | ||||||||||
| TAYLOR, Audrey | Director | 12 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | United Kingdom | British | 42729090002 | |||||||||
| TRAILL-HILL, Kathryn Thomas | Director | 14 Penvale Court TR11 3QR Falmouth Cornwall | American | 7252600001 | ||||||||||
| TRUDGEON, George Alan | Director | Penvale Court TR11 3QR Falmouth 1 Penvale Court Cornwall England | England | British | 207110330001 | |||||||||
| WHALE, Veronica Anne | Director | 11 Penvale Court Brook Place TR11 3QR Falmouth Cornwall | United Kingdom | British | 38795560002 |
Who are the persons with significant control of PENVALE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Eileen Cox | Aug 01, 2020 | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Vincent Clements | Mar 01, 2017 | Penvale Court TR11 3QR Falmouth 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PENVALE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2022 | The 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