PENNANCE BARNS MANAGEMENT COMPANY LIMITED

Overview

Company Name	PENNANCE BARNS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09631154
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNANCE BARNS 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 PENNANCE BARNS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	71 Athelstan Park PL31 1DT Bodmin England
Undeliverable Registered Office Address	No

What are the latest accounts for PENNANCE BARNS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PENNANCE BARNS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for PENNANCE BARNS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with updates	5 pages	CS01

May 15, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 09, 2024	Secretary's details changed for K on Jun 08, 2024	1 pages	CH04

Jun 09, 2024	Confirmation statement made on Jun 09, 2024 with updates	5 pages	CS01

Apr 27, 2024	Appointment of K as a secretary on Apr 27, 2024	2 pages	AP04

Apr 27, 2024	Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024	1 pages	TM02

Mar 26, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 29, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 16, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with updates	5 pages	CS01

Jun 09, 2022	Cessation of Trehaddle Developments Sw Limited as a person with significant control on Jun 09, 2022	1 pages	PSC07

Nov 06, 2021	Appointment of Mrs Natasha Stevens as a secretary on Nov 06, 2021	2 pages	AP03

Nov 04, 2021	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ United Kingdom to 71 Athelstan Park Bodmin PL31 1DT on Nov 04, 2021	1 pages	AD01

Nov 01, 2021	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Oct 31, 2021	1 pages	TM02

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with updates	5 pages	CS01

Mar 19, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 10, 2021	Appointment of Mr Steven John Paice as a director on Feb 09, 2021	2 pages	AP01

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Termination of appointment of Steven John Paice as a director on Jun 05, 2020	1 pages	TM01

Mar 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with updates	6 pages	CS01

Jan 29, 2019	Director's details changed for Mr Steven John Paice on Jan 29, 2019	2 pages	CH01

Jan 03, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of PENNANCE BARNS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KOTI PROPERTY MANAGEMENT LTD

Apr 27, 2024

Secretary

Athelstan Park

PL31 1DT Bodmin

England

Identification Type	UK Limited Company
Registration Number	12216620

322452630002

NORTHEY, Philip

Dec 06, 2016

Director

Athelstan Park

PL31 1DT Bodmin

England

United Kingdom

British

1965-10

Director

49235440003

PAICE, Steven John

Feb 09, 2021

Director

Durban Lane

TR10 8DG Penryn

Sunrise

Cornwall

United Kingdom

British

1963-11

Retired

207495650002

ROWE, Stephen

Nov 25, 2016

Director

Athelstan Park

PL31 1DT Bodmin

England

United Kingdom

British

1958-12

Chartered Accountant

220235500001

STEVENS, Natasha

Nov 06, 2021

Apr 27, 2024

Secretary

Athelstan Park

PL31 1DT Bodmin

England

289189850001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Jun 09, 2015

Oct 31, 2021

Secretary

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

PAICE, Steven John

Nov 27, 2016

Jun 05, 2020

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1963-11

Retired

207495650002

RUTLAND, Michael Raymond

Jun 09, 2015

Dec 12, 2016

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

England

British

1966-10

Director

103759630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNANCE BARNS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trehaddle Developments Sw Limited

Apr 06, 2016

Kings Orchard

1 Queen Street

BS2 0HQ Bristol

C/O Frp Advisory Llp

United Kingdom

Yes

Legal Form	England
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	06282391

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PENNANCE BARNS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 16, 2022		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

View Detailed Information on Persons with Significant Control Statements

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.
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