PENMIRE RISE MANAGEMENT COMPANY LIMITED

PENMIRE RISE MANAGEMENT COMPANY LIMITED

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

    Company NamePENMIRE RISE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09674558
    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 PENMIRE RISE 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 PENMIRE RISE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENMIRE RISE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PENMIRE RISE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for PENMIRE RISE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Director's details changed for Mr David Smith on Jul 14, 2023

    2 pagesCH01

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kaitie Hutton as a director on Feb 01, 2019

    1 pagesTM01

    Termination of appointment of Robert Simmonds as a director on Apr 07, 2022

    1 pagesTM01

    Appointment of Mr David Smith as a director on Apr 07, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors interests and directors duties proposed transactions and or arrangements with the company 11/06/2020
    RES13

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Appointment of Mr Andrew James Hitch as a director on Aug 01, 2018

    2 pagesAP01

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    4 pagesCS01

    Incorporation

    18 pagesNEWINC

    Who are the officers of PENMIRE RISE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCH, Andrew James
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    United KingdomBritishDirector249398940001
    SMITH, David
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    United KingdomBritishFinance Director286784360002
    HUTTON, Kaitie
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    United KingdomBritishDirector199155990001
    SIMMONDS, Robert
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    United KingdomBritishDirector199153170001

    Who are the persons with significant control of PENMIRE RISE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway Homes Limited
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    Apr 06, 2016
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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