THE PENNINES MANAGEMENT COMPANY LTD
Overview
| Company Name | THE PENNINES MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05804951 |
| 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 THE PENNINES MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE PENNINES MANAGEMENT COMPANY LTD located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PENNINES MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE PENNINES MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for THE PENNINES MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Mr Stephen Nolan as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Termination of appointment of Simon John Michael Devonald as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 04, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Annual return made up to May 04, 2016 no member list | 3 pages | AR01 | ||
Secretary's details changed for Trinity Nominees (1) Limited on Jan 31, 2016 | 1 pages | CH04 | ||
Director's details changed for Mr Simon John Michael Devonald on Jan 31, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||
Annual return made up to May 04, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of THE PENNINES MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| NOLAN, Stephen | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Company Director | 326056050001 | ||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Chief Executive Officer | 244727230038 | ||||||||
| HARTLEY, David John | Secretary | 46 Gordon Street OL13 8DH Bacup Lancashire | United Kingdom | 90531170001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| AITKEN, Ian | Director | 33 Hexham Close Worth RH10 7TZ Crawley West Sussex | England | British | Director | 39870730001 | ||||||||
| BAILEY, Kerry Franchina | Director | c/o Pkf (Uk) Llp Hardman Street Spinningfields M3 3HF Manchester 3 | Uk | British | Accountant | 151451200001 | ||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Director | 76742640003 | ||||||||
| NEWALL, Jonathan | Director | c/o Pfk (Uk)Llp Hardman Street Spinningfield M3 3HF Manchester 3 | Uk | British | Accountant | 151451030001 | ||||||||
| PEARSON, Kevin James | Director | Sanctuary View To The Rear Of 29 Hall Drive M24 1NE Middleton Manchester | United Kingdom | British | Director | 79324250001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for THE PENNINES MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 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