PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05134538 |
| 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 PENFOLD MANOR RESIDENTS 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 PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 1a Victoria House South Street GU9 7QU Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLARDS MANOR RESIDENTS MANAGEMENT COMPANY LIMITED | May 21, 2004 | May 21, 2004 |
What are the latest accounts for PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Appointment of Elizabeth Mary Pow as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mary Elizabeth Tuke as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Jane Hurley as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Cynthia Mary Lancaster as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Jane Randall as a director on May 22, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||
Termination of appointment of Gwyneth Audrey Wild as a director on Sep 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England |
| 205106870001 | ||||||||||
| HURLEY, Susan Jane | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 288514750001 | |||||||||
| POW, Elizabeth Mary | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 315341650001 | |||||||||
| HARRISON, John Herbert | Secretary | 46 Elmleigh GU29 9EZ Midhurst West Sussex | British | 38606250001 | ||||||||||
| PATERSON, Louise Nicola | Secretary | 26 Fern Road Farncombe GU7 3EW Godalming Surrey | British | 116276470001 | ||||||||||
| SOCHOVSKY, John | Secretary | High Street GU27 2LT Haslemere 6 Penfold Manor Surrey | British | 138177580001 | ||||||||||
| EDGEFIELD ESTATE MANAGEMENT LIMITED | Secretary | Hale Road GU9 9QH Farnham Abbott House Surrey |
| 140322850001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGESS, John James | Director | High Street GU27 2LT Haslemere 7 Penfold Manor Surrey | United Kingdom | British | 137909230001 | |||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | United Kingdom | British | 77027450003 | |||||||||
| LANCASTER, Cynthia Mary | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 137846110001 | |||||||||
| LEWIS, Kevin John | Director | 4 Champion Road Caversham RG4 8EL Reading Berkshire | British | 92838420001 | ||||||||||
| PATERSON, Louise Nicola | Director | 26 Fern Road Farncombe GU7 3EW Godalming Surrey | British | 116276470001 | ||||||||||
| RANDALL, John Robert | Director | Hale Road GU9 9QH Farnham Abbott House Surrey United Kingdom | United Kingdom | British | 137846030001 | |||||||||
| RANDALL, Patricia Jane | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | 200666280001 | |||||||||
| SOCHOVSKY, John | Director | High Street GU27 2LT Haslemere 6 Penfold Manor Surrey | United Kingdom | British | 138177580001 | |||||||||
| STANTON, David Vernon | Director | Hale Road GU9 9QH Farnham Abbott House Surrey United Kingdom | Uk | British | 154085730002 | |||||||||
| TUKE, David Roderick Maudsley, M | Director | Farnham Lane GU27 1EU Haslemere The Bunch Surrey | United Kingdom | British | 137846260001 | |||||||||
| TUKE, Mary Elizabeth | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | 137846390001 | |||||||||
| WILD, Gwyneth Audrey | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | 138177590002 |
What are the latest statements on persons with significant control for PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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