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THE PENN PLACE MANAGEMENT COMPANY LIMITED

THE PENN PLACE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PENN PLACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06496156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PENN PLACE 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 THE PENN PLACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    The Lantern House Penn Place
    South Street
    BA5 1DS Wells
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PENN PLACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for THE PENN PLACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for THE PENN PLACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THE PENN PLACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGAS, Auburn
    Penn Place
    South Street
    BA5 1DS Wells
    The Lantern House,
    Somerset
    		Secretary
    Penn Place
    South Street
    BA5 1DS Wells
    The Lantern House,
    Somerset
    		British152288440001
    GRIVE, Stephen Alec
    Penn Place
    South Street
    BA5 1DS Wells
    The Lantern House
    Somerset
    United Kingdom
    		Director
    Penn Place
    South Street
    BA5 1DS Wells
    The Lantern House
    Somerset
    United Kingdom
    		United KingdomBritish99191440003
    BURNELL, Matthew
    Haydon House
    Haydon
    BA5 3EG Wells
    Somerset
    		Secretary
    Haydon House
    Haydon
    BA5 3EG Wells
    Somerset
    		British127650770001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    JEANES, Ian Michael, Mr.
    High Street
    BA6 9DX Glastonbury
    30
    Somerset
    		Director
    High Street
    BA6 9DX Glastonbury
    30
    Somerset
    		EnglandBritish109290160001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PENN PLACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Auburn Angas
    Penn Place
    South Street
    BA5 1DS Wells
    The Lantern House
    Somerset
    		Nov 16, 2016
    Penn Place
    South Street
    BA5 1DS Wells
    The Lantern House
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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