PENWALD MANAGEMENT LIMITED
Overview
| Company Name | PENWALD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11618863 |
| 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 PENWALD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PENWALD MANAGEMENT LIMITED located?
| Registered Office Address | Manor Court Chambers Townsend Drive CV11 6RU Nuneaton Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENWALD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PENWALD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for PENWALD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Belgravia Block Management Ltd as a secretary on Sep 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of Eight Asset Management (Eightam) Limited as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Omar Mahmood as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Thomas James Alan Newcombe on Nov 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Hopma on Nov 13, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on Nov 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Termination of appointment of Omar Mahmood as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy Charles Hopma as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas James Alan Newcombe as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Omar Mahmood on Jan 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Eight Asset Management (Eightam) Limited as a secretary on Sep 05, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Aug 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annette Remmert as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Ms Annette Remmert as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Who are the officers of PENWALD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELGRAVIA BLOCK MANAGEMENT LTD | Secretary | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers United Kingdom |
| 345595940001 | ||||||||||
| HOPMA, Timothy Charles | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | 318953760001 | |||||||||
| NEWCOMBE, Thomas James Alan | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | 318953640001 | |||||||||
| EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex United Kingdom |
| 279862570001 | ||||||||||
| MAHMOOD, Omar | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex United Kingdom | England | British | 134476030001 | |||||||||
| REMMERT, Annette | Director | Commerce Road Lynchwood PE2 6LR Peterborough 36 Tyndall Court England | England | German | 164880980001 |
Who are the persons with significant control of PENWALD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Omar Mahmood | Oct 12, 2018 | Ivatt Way PE3 7PN Peterborough Mail House Cambridgeshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PENWALD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2024 | 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