PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07853386 |
| 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 PENROSE PLACE SIDMOUTH 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 PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 345a Torquay Road TQ3 2EP Paignton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENROSE PLACE SIDMOUTH 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 PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ppm Block Management Ltd on Nov 15, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 322 Torquay Road Paignton Devon TQ3 2DZ England to 345a Torquay Road Paignton Devon TQ3 2EP on Jun 14, 2024 | 1 pages | AD01 | ||
Change of details for Mr Ian Jones as a person with significant control on Jun 14, 2024 | 2 pages | PSC04 | ||
Change of details for Mr William Owen Hitchings as a person with significant control on Jun 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Jones on Jun 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Owen Hitchings on Jun 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Richard Young on Jun 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from Ppm Block Management Ltd First Floor Office Suite, Units 3-4 Cranmere Court Matford Business Park Exeter EX2 8PW United Kingdom to 322 Torquay Road Paignton Devon TQ3 2DZ on Feb 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Richard Young as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Cessation of Richard Wooler Thomason as a person with significant control on Jan 15, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Richard Wooler Thomason as a director on Jan 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Ppm Block Management Ltd as a secretary on Sep 07, 2021 | 2 pages | AP04 | ||
Registered office address changed from Ppm Southwest Ltd the Gables East Street Sidmouth EX10 8BL England to Ppm Block Management Ltd First Floor Office Suite, Units 3-4 Cranmere Court Matford Business Park Exeter EX2 8PW on Sep 07, 2021 | 1 pages | AD01 | ||
Termination of appointment of Ppm Southwest Ltd as a secretary on Sep 07, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINFIELDS BLOCK MANAGEMENT LTD | Secretary | Torquay Road TQ3 2EP Paignton 345a Devon England |
| 283029640020 | ||||||||||
| HITCHINGS, William Owen | Director | Torquay Road TQ3 2EP Paignton 345a Devon England | England | British | 42861570002 | |||||||||
| JONES, Ian | Director | Torquay Road TQ3 2EP Paignton 345a Devon England | England | British | 273811290001 | |||||||||
| YOUNG, Mark Richard | Director | Torquay Road TQ3 2EP Paignton 345a Devon England | England | British | 293821900001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910020 | ||||||||||
| PPM SOUTHWEST LTD | Secretary | Newlands Close EX10 9NW Sidmouth 26 Newlands Close England |
| 275465210001 | ||||||||||
| CHILCOTT, Ian John | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 179080580001 | |||||||||
| HART, Robert James Leslie | Director | Fulford YO19 4FE York Persimmon House England | England | British | 260117180001 | |||||||||
| HEATHCOTE, Daniel Mark | Director | Fulford YO19 4FE York Persimmon House England | England | British | 173765410001 | |||||||||
| PERKS, Simon Millington | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 119001210001 | |||||||||
| THOMASON, Richard Wooler | Director | First Floor Office Suite, Units 3-4 Cranmere Court Matford Business Park EX2 8PW Exeter Ppm Block Management Ltd United Kingdom | England | British | 273810730001 | |||||||||
| WILLIAMS, Richard | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Uk | British | 164696600001 |
Who are the persons with significant control of PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Wooler Thomason | Nov 09, 2020 | First Floor Office Suite, Units 3-4 Cranmere Court Matford Business Park EX2 8PW Exeter Ppm Block Management Ltd United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Jones | Nov 09, 2020 | Torquay Road TQ3 2EP Paignton 345a Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Owen Hitchings | Nov 09, 2020 | Torquay Road TQ3 2EP Paignton 345a Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Mark Heathcote | Jul 02, 2019 | Fulford YO19 4FE York Persimmon House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Leslie Hart | Jul 02, 2019 | Fulford YO19 4FE York Persimmon House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2020 | Nov 09, 2020 | 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 |
| Nov 18, 2016 | Jul 02, 2019 | 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