PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02702145 |
| 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 PENLEE (FOWEY) 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 PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 71 Athelstan Park PL31 1DT Bodmin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWNCUSTOM PROPERTY MANAGEMENT LIMITED | Mar 31, 1992 | Mar 31, 1992 |
What are the latest accounts for PENLEE (FOWEY) 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 PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
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 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Penelope Jane Relph as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mrs Natasha Stevens as a secretary on Feb 24, 2021 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Penelope Jane Relph as a director on Feb 10, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX to 71 Athelstan Park Bodmin PL31 1DT on Dec 24, 2019 | 1 pages | AD01 | ||
Appointment of Mr John Bernard Cathcart as a director on Oct 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Seaton-Burridge as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of PENLEE (FOWEY) 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 | ||||||||||
| CATHCART, John Bernard | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 41906060001 | |||||||||
| RELPH, Penelope Jane | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 62637960002 | |||||||||
| JORDAN, William Joseph | Secretary | Candlesby Barton Road BA6 8TH Butleigh Somerset | Other | 87461010001 | ||||||||||
| MARWOOD, Sheila Kathryn | Secretary | Withy Cottage Huish Champflower TA4 2EN Taunton Somerset | British | 2745020002 | ||||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 280098920001 | |||||||||||
| WATSON, Diana Jacqueline | Secretary | 6 Tower Park PL23 1JB Fowey Cornwall | British | 27715100001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARTON KELLY, Geoffrey Lambert | Director | 2 Bloomsbury Street WC1B 3ST London | England | British | 100171430004 | |||||||||
| GITTUS, John Frederick | Director | 4 Snuffmill Walk DY12 2HG Bewdley Worcestershire | British | 47587560001 | ||||||||||
| JORDAN, William Joseph | Director | Candlesby Barton Road BA6 8TH Butleigh Somerset | England | Other | 87461010001 | |||||||||
| KAYE, Anthony David | Director | Dry Moorings 22a Buddon Lane LE12 8AA Quorn Leicestershire | British | 26890740004 | ||||||||||
| LINNEY, Michael Anthony | Director | Knight Street CM21 9AX Sawbridgeworth 40b Hertfordshire | England | British | 137497720001 | |||||||||
| MARWOOD, Chris | Director | Withy Cottage Huish Champflower TA4 2EN Taunton Somerset | British | 2745030002 | ||||||||||
| RELPH, Penelope Jane | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 62637960002 | |||||||||
| SEATON-BURRIDGE, Nicholas John | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | 130360500001 | |||||||||
| SEATON-BURRIDGE, Nick John | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall England | England | British | 161766720001 | |||||||||
| WATSON, John Scott | Director | 6 Tower Park PL23 1JB Fowey Cornwall | British | 27715090001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 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