PENNINE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PENNINE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01807728 |
| 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 PENNINE 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 PENNINE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Saturley Garner & Co Ltd, The Hive Beaufighter Road BS24 8EE Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNINE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PENNINE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for PENNINE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Sheen Nicholls on Apr 27, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alan Sheen Nicholls on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Stephen French on Sep 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on Sep 25, 2023 | 1 pages | CH03 | ||
Registered office address changed from Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare Somerset BS22 7SB England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on Sep 25, 2023 | 1 pages | AD01 | ||
Termination of appointment of Eileen De Ann Roberts as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Miss Stephanie Carole Kirby as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Karen Jane Clayson as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Appointment of Mr Alan Sheen Nicholls as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mr John Stephen French as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Secretary's details changed for Miss Elizabeth Lucy Bianca Garner on Aug 31, 2019 | 1 pages | CH03 | ||
Who are the officers of PENNINE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Elizabeth Lucy Bianca | Secretary | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | 197840290002 | |||||||
| FRENCH, John Stephen | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | United Kingdom | British | 268828350001 | |||||
| KIRBY, Stephanie Carole | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | England | British | 312544990001 | |||||
| SHEEN, Alan | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | United Kingdom | British | 296210210002 | |||||
| BOAZMAN, Beryl Elizabeth Marie | Secretary | 33 Pennine Gardens BS23 2XS Weston Super Mare Avon | British | 11382270001 | ||||||
| GARNER, Timothy Peter Edward | Secretary | Stoneyway The Batch Churchill BS25 5PP Winscombe Avon | British | 36248510002 | ||||||
| NASH, Christine Daphne | Secretary | 17 Pennine Gardens BS23 2XS Weston Super Mare Somerset | British | 53941650001 | ||||||
| O'CONNOR, Alan Frederick | Secretary | 2 St Peters Avenue BS23 2JU Weston Super Mare Somerset | British | 3092100001 | ||||||
| ANGEL, Matthew Douglas | Director | Pennine Gardens BS23 2XS Weston-Super-Mare 45 Somerset England | England | British | 160308670001 | |||||
| BOAZMAN, Beryl Elizabeth Marie | Director | 33 Pennine Gardens BS23 2XS Weston Super Mare Avon | British | 11382270001 | ||||||
| BROUGHTON, Pauline Edna | Director | 11 Pennine Gardens BS23 2XS Weston Super Mare Avon | British | 102532280001 | ||||||
| BROWN, Samuela | Director | 31 Pennine Gardens BS23 2XS Weston Super Mare North Somerset | British | 48360980001 | ||||||
| CLAYSON, Karen Jane | Director | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | United Kingdom | British | 215400300001 | |||||
| EDWARDS, Mark | Director | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | United Kingdom | British | 221693430001 | |||||
| HARDY, Michael John | Director | Pennine Gardens BS23 2XS Weston-Super-Mare Flat 43 Somerset England | England | English | 182300010001 | |||||
| NASH, Christine Daphne | Director | Pennine Gardens BS23 2XS Weston-Super-Mare 15 North Somerset United Kingdom | British | 53941650002 | ||||||
| PALMER, June | Director | 11 Pennine Gardens BS23 2XS Weston Super Mare Avon | British | 43358790001 | ||||||
| PARSONS, Daphne Minnie | Director | 21 Pennine Gardens BS23 2XS Weston Super Mare Avon | British | 11382280002 | ||||||
| PARSONS, Daphne Minnie | Director | 21 Pennine Gardens BS23 2XS Weston Super Mare Avon | British | 11382280002 | ||||||
| RICHARDSON, Lawrence James | Director | 33 Pennine Gardens BS23 2XS Weston Super Mare Somerset | British | 71615350001 | ||||||
| RICHARDSON, Lynda Gwenyth | Director | 33 Pennine Gardens BS23 2XS Weston Super Mare Avon | British | 70658510001 | ||||||
| ROBERTS, Eileen De Ann | Director | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | United Kingdom | British | 204302040001 | |||||
| ROBERTS, Eileen De Ann | Director | 41 Pennine Gardens BS23 2XS Weston Super Mare Somerset | United Kingdom | British | 204302040001 | |||||
| ROGERS, Stanley Charles | Director | 19 Pennine Gardens BS23 2XS Weston Super Mare Avon | British | 11382290001 | ||||||
| VINTON, Jean Pierre | Director | Pennine Gardens BS23 2XS Weston-Super-Mare 7 North Somerset United Kingdom | United Kingdom | British | 160887870002 | |||||
| WALKER, Lorna May | Director | Pennine Gardens BS23 2XS Weston-Super-Mare 47 Somerset England | England | British | 160308620001 | |||||
| WHITE, Hannah Marion | Director | 35 Pennine Gardens BS23 2XS Weston Super Mare Somerset | British | 90357050001 | ||||||
| WILLBOURNE, Jacqueline Mary, Mrs | Director | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | United Kingdom | Irish | 223855980001 | |||||
| WILLIAMS, Lucy Elizabeth | Director | BS23 2XS Weston-Super-Mare 21 Pennine Gardens Somerset England | England | English | 188471080001 |
What are the latest statements on persons with significant control for PENNINE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | 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