PENNETHORNE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PENNETHORNE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05879700 |
| 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 PENNETHORNE MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is PENNETHORNE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 1, 2 & 3 Beech Court Hurst RG10 0RQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNETHORNE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for PENNETHORNE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for PENNETHORNE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 4 pages | AA | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Mar 27, 2022 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ on Mar 29, 2022 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Mar 27, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Susan Adams as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of James Douglas Tomlinson as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2018 | 5 pages | AA | ||
Appointment of Miss Jaqueline Osborne as a director on Jan 09, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Gary Peter Broad as a director on May 09, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 24, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 04, 2016 with updates | 7 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services on Jul 18, 2016 | 1 pages | CH04 | ||
Who are the officers of PENNETHORNE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England |
| 160779610002 | ||||||||||
| ADAMS, Susan | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | United Kingdom | British | Private Landlord | 288773670001 | ||||||||
| OSBORNE, Jaqueline | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | United Kingdom | British | None Stated | 254261630001 | ||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | Solicitor | 92117400001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 2BP Richmond First Floor 9-11 The Quadrant Surrey United Kingdom |
| 206535590003 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BROAD, Gary Peter | Director | 8 Pennethorne 6 Portsmouth Road GU15 1LA Camberley | United Kingdom | British | Consultant | 127647300001 | ||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | Solicitor | 90228380001 | ||||||||
| HALIFAX-SMITH, Ralph Gerald | Director | Flat 9 Pennethorne 6 Portsmouth Raod GU15 1LA Camberley Surrey | British | Retired | 124343730001 | |||||||||
| TOMLINSON, James Douglas | Director | Pennethorne Portsmouth Road GU15 1LA Camberley Portsmouth Road Surrey England | United Kingdom | British | Retired | 182987590001 | ||||||||
| TOMLINSON, James Douglas | Director | Flat 7 Pennethorne 6 Portsmouth Road GU15 1LA Camberly Surrey | United Kingdom | British | Retired | 182987590001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for PENNETHORNE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 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