PEN-Y-NANT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PEN-Y-NANT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05777225 |
| 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 PEN-Y-NANT 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 PEN-Y-NANT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Paramount Estate Management Limited Herons Way Chester Business Park CH4 9QR Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEN-Y-NANT 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 PEN-Y-NANT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for PEN-Y-NANT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of June Barbara Mcgowan as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Peter Glyn Harrison as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Karen Williams as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gillian Maria Roberts as a director on May 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mrs Patricia Anne Eustace on Jul 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Patricia Anne Eustace on Apr 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Peter Glyn Harrison as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on Jan 26, 2024 | 1 pages | AD01 | ||
Appointment of Pemsec Ltd as a secretary on Jan 14, 2024 | 2 pages | AP04 | ||
Termination of appointment of Matthews of Chester Limited as a secretary on Jan 14, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Matthews of Chester Limited on Nov 20, 2023 | 1 pages | CH04 | ||
Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on Oct 17, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Barry Milburn as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of PEN-Y-NANT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management United Kingdom |
| 252609600001 | ||||||||||
| EUSTACE, Patricia Anne | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited United Kingdom | United Kingdom | British | 260837240001 | |||||||||
| JONES, Kathleen | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited England | Wales | Welsh | 83406060002 | |||||||||
| JONES, Leane Rachael | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited England | Wales | British | 198178990001 | |||||||||
| WILLIAMS, Karen | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited England | Wales | British | 339850900001 | |||||||||
| DOBIE, Stephen | Secretary | 8b Slate Lane Audenshaw M34 5GW Manchester Lancashire | British | 100433190001 | ||||||||||
| EPPIE, Nwakaji | Secretary | 3 The Priory Salford M7 2HF Manchester Lancashire | British | 102441820001 | ||||||||||
| WATKINS, Sally | Secretary | Flat 7 Pen Y Nant Church Road LL11 3DA Minera Clwyd | British | 125686510001 | ||||||||||
| MATTHEWS OF CHESTER LIMITED | Secretary | 11 Queensway BH25 5NN New Milton Queensway House Hampshire England |
| 197530680001 | ||||||||||
| DOBIE, Peter | Director | 8c Slate Lane Audenshaw M34 5GW Manchester | England | British | 57826200004 | |||||||||
| DOBIE, Stephen | Director | 8b Slate Lane Audenshaw M34 5GW Manchester Lancashire | United Kingdom | British | 100433190001 | |||||||||
| GREATOREX, Ian Frederick | Director | Church Street Eccles M30 0DF Manchester 3 | Wales | British | 198180380001 | |||||||||
| GREATOREX, Ian Frederick | Director | Flat3 Pen Y Nant Church Road LL11 3DA Minera Wrexham | Wales | British | 198180380001 | |||||||||
| HARRISON, Julean Mary | Director | Love Street CH1 1QN Chester St John's Chambers United Kingdom | Wales | British | 164557760001 | |||||||||
| HARRISON, Julean Mary | Director | Church Street Eccles M30 0DF Manchester 3 | Wales | British | 164557760001 | |||||||||
| HARRISON, Peter Glyn | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited England | United Kingdom | British | 219477990001 | |||||||||
| HARRISON, Peter Glyn | Director | Flat 1 Pen Y Nant Church Road LL11 3DA Minera Clwyd | United Kingdom | British | 219477990001 | |||||||||
| MCGOWAN, June Barbara | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited England | Wales | British | 187699940001 | |||||||||
| MCGOWAN, June Barbara | Director | Church Street Eccles M30 0DF Manchester 3 | Wales | British | 187699940001 | |||||||||
| MILBURN, Thomas Barry | Director | Lower Bridge Street CH1 1RS Chester 15 Cheshire United Kingdom | Wales | British | 197458400001 | |||||||||
| REXSTRAW, Katie Jane | Director | Church Road LL11 3DA Minera Flat 2 Pen Y Nant Wrexham | Wales | British | 131607000001 | |||||||||
| ROBERTS, Gillian Maria | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited England | Wales | British | 42008620004 | |||||||||
| WATKINS, Sally | Director | Church Road Minera LL11 3DA Wrexham Flat 7 Pen Y Nant Clwyd | Wales | British | 137472990001 |
What are the latest statements on persons with significant control for PEN-Y-NANT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 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