PENSHAW MANOR PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | PENSHAW MANOR PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05286588 |
| 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 PENSHAW MANOR PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENSHAW MANOR PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Barbour 4, Clervaux Exchange Clervaux Terrace NE32 5UP Jarrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSHAW MANOR PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PENSHAW MANOR PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for PENSHAW MANOR PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Appointment of Mr Darren Matthew Thompson as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Pne Group Ltd as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Registered office address changed from E24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Barbour 4, Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on Jan 07, 2026 | 1 pages | AD01 | ||
Appointment of Pne Group Ltd as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||
Appointment of Pne Group Ltd as a director on Jan 01, 2026 | 2 pages | AP02 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip David Gifford as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Buxton Residential Limited as a secretary on Aug 21, 2025 | 1 pages | TM02 | ||
Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to E24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on Aug 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Buxton Residential Limited on Sep 19, 2023 | 1 pages | CH04 | ||
Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Philip David Gifford as a director on Mar 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Johnson as a director on Mar 28, 2021 | 1 pages | TM01 | ||
Appointment of Buxton Residential Limited as a secretary on Jan 04, 2021 | 2 pages | AP04 | ||
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on Dec 21, 2020 | 1 pages | AD01 | ||
Who are the officers of PENSHAW MANOR PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PNE GROUP LTD | Secretary | Clervaux Terrace NE32 5UP Jarrow Barbour 4, Clervaux Exchange England |
| 340050310001 | ||||||||||
| THOMPSON, Darren Matthew | Director | Clervaux Terrace NE32 5UP Jarrow Barbour 4, Clervaux Exchange England | England | British | 341531840001 | |||||||||
| SUTHERLAND, Carly | Secretary | 55 Fenwick Close Northumberland Park NE27 0RL Newcastle Upon Tyne Tyne & Wear | British | 95463050002 | ||||||||||
| BUXTON RESIDENTIAL LIMITED | Secretary | Vance Business Park NE11 9NE Gateshead 3 Vance England |
| 271472600001 | ||||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 65614510001 | |||||||||||
| DIXON, Christopher | Director | Sherwell Mount Wingrove NE39 1DT Rowlands Gill Tyne & Wear | United Kingdom | British | 100854520001 | |||||||||
| GIFFORD, Philip David | Director | Wearfield Sunderland Enterprise Park SR5 2TA Sunderland E24/25 Innovator House England | United Kingdom | British | 147511680002 | |||||||||
| JOHNSON, David John | Director | Beaminster Way East Kingston Park NE3 3DN Newcastle Upon Tyne Cheviot House Tyne & Wear United Kingdom | United Kingdom | British | 193943200002 | |||||||||
| MILLER, Barry | Director | 42 The Granary Wynyard TS22 5QG Billingham | England | British | 78053010002 | |||||||||
| WALLER, Carly | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | England | British | 152259860001 | |||||||||
| PNE GROUP LTD | Director | Clervaux Terrace NE32 5UP Jarrow Barbour 4, Clervaux Exchange England |
| 340050310001 |
What are the latest statements on persons with significant control for PENSHAW MANOR PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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