PENELEWEY BARNS MANAGEMENT LTD

Overview

Company Name	PENELEWEY BARNS MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13133669
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2021

Summary

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

What is the purpose of PENELEWEY BARNS MANAGEMENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PENELEWEY BARNS MANAGEMENT LTD located?

Registered Office Address	Daniell House Falmouth Road TR1 2HX Truro England
Undeliverable Registered Office Address	No

What are the latest accounts for PENELEWEY BARNS MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PENELEWEY BARNS MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for PENELEWEY BARNS MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Jan 13, 2025

Confirmation statement made on Jan 13, 2025 with no updates

3 pages

CS01

Oct 22, 2024

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

2 pages

May 20, 2024

Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024

2 pages

AP04

Mar 19, 2024

Termination of appointment of Graham Eric Wood as a director on Mar 19, 2024

1 pages

TM01

Jan 16, 2024

Confirmation statement made on Jan 13, 2024 with updates

4 pages

CS01

Oct 23, 2023

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

2 pages

Oct 11, 2023

Appointment of Mr Matthew Peter Collinson as a director on Oct 11, 2023

2 pages

AP01

Oct 11, 2023

Appointment of Mr Scott Alexander Cosby as a director on Oct 11, 2023

2 pages

AP01

Oct 11, 2023

Appointment of Mrs Karen Georgina Dowden as a director on Oct 11, 2023

2 pages

AP01

Oct 11, 2023

Appointment of Mrs Jacqueline Ann Elsom as a director on Oct 11, 2023

2 pages

AP01

Oct 11, 2023

Appointment of Mrs Shirley Anne Millburn as a director on Oct 11, 2023

2 pages

AP01

Oct 11, 2023

Registered office address changed from Unit 3 Burley Court Pillmere Drive Pillmere Saltash PL12 6FH England to Daniell House Falmouth Road Truro TR1 2HX on Oct 11, 2023

1 pages

AD01

Feb 21, 2023

Registered office address changed from 1 Regal House 48 Fore Street Saltash Cornwall PL12 6JL United Kingdom to Unit 3 Burley Court Pillmere Drive Pillmere Saltash PL12 6FH on Feb 21, 2023

1 pages

AD01

Feb 20, 2023

Confirmation statement made on Jan 13, 2023 with no updates

3 pages

CS01

Oct 12, 2022

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

4 pages

Sep 02, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 02, 2022

Memorandum and Articles of Association

15 pages

Feb 03, 2022

Confirmation statement made on Jan 13, 2022 with no updates

3 pages

CS01

Jan 14, 2021

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2021	Statement of capital on Jan 14, 2021 Capital: GBP 5	SH01

View All Filings

Who are the officers of PENELEWEY BARNS MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELMONT MANAGEMENT SERVICES (SW) LTD

May 17, 2024

Secretary

Falmouth Road

TR1 2HX Truro

Daniell House

England

Identification Type	UK Limited Company
Registration Number	06194927

323135990001

COLLINSON, Matthew Peter

Oct 11, 2023

Director

Falmouth Road

TR1 2HX Truro

Daniell House

England

British

1964-7

Doctor

314589360001

COSBY, Scott Alexander

Oct 11, 2023

Director

Falmouth Road

TR1 2HX Truro

Daniell House

England

British

1976-5

Company Director

179380470001

DOWDEN, Karen Georgina

Oct 11, 2023

Director

Falmouth Road

TR1 2HX Truro

Daniell House

England

British

1961-2

Company Director

314589060001

ELSOM, Jacqueline Ann

Oct 11, 2023

Director

Falmouth Road

TR1 2HX Truro

Daniell House

England

English

1943-8

Retired

314588890001

MILLBURN, Shirley Anne

Oct 11, 2023

Director

Falmouth Road

TR1 2HX Truro

Daniell House

England

British

1957-5

Retired

314588640001

WOOD, Graham Eric

Jan 14, 2021

Mar 19, 2024

Director

48 Fore Street

PL12 6JL Saltash

1 Regal House

Cornwall

United Kingdom

British

1957-5

Director

51995690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENELEWEY BARNS MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Management Penelewey Ltd

Jan 14, 2021

Fore Street

Saltash

United Kingdom

Legal Form	Ltd
Country Registered	Uk
Legal Authority	Ca 2006
Place Registered	Companies House
Registration Number	10084014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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