PENROSE COURT (PENZANCE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
PENROSE COURT (PENZANCE) MANAGEMENT LIMITED

COMPANY NUMBER
05139742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/05/2004 (20 years and 6 months old)

WEBSITE
www.ideadiez.com

CONFIRMATION STATEMENT MADE UP TO
27/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OCEANS END ROSE HILL, MARAZION
CORNWALL
TR17 0HB

TRADING ADDRESSES

Oceans End
Rose Hill
Marazion
Cornwall
TR17 0HB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Lynda Kathleen McLachlan (932921266) Appointed
Date: 13/11/2024	Event: New Board Member Maria Gabriele Becker (932920957) Appointed
Date: 08/11/2024	Event: Cedric Leo Wynter (904370327) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PENROSE COURT (PENZANCE) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLEN HAGGETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY SUSAN HOLE & DAVID BRYAN HOLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HUNT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTA GAIL HUNT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFERY HAROLD ALLEN & MARGARET LINDSEY ALLEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SULLIVAN & WILLIAMS HOLLIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ROY NICHOLLS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHOK WASUDEO VAIDYA & JANE MARY VAIDYA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD PETER HENEAGE BUNT & CHRISTINE DULCIE BUNT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE CAVANAGH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ELIOT HOWARD & ROSALIND CHRISTIAN HOWARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN DAVIS & THERESA DAVIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALMA ELLEN DOO & JOHN WILLIAM HARTLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY GADSDON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PHILIP GAMBLIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER PEERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM PEBERDY PEARSON & MARGARET JANE PEARSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HOWARD PESKETT & ROSALIND ELIZABETH PESKETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WHITE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD EDWARD COOPER & MARJORIE COOPER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA WYNTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMINEL HEATHER WILLIAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JUSTINE WARWICK WILSON & JULIE HELEN CAVANAGH-WILSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL BERNARD BAXTER & VIRGINIA BAXTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Eliot Howard 11/03/2008 - Present (16 years and 8 months) Born in Feb 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Robert White 04/08/2017 - Present (7 years and 3 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Philip Gamblin 07/08/2018 - Present (6 years and 3 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Clive Goodhead 18/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emma Rachel Wynter 29/10/2024 - Present (1 months) Born in Mar 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Lynda Kathleen McLachlan (932921266) Appointed
Date: 13/11/2024	Event: New Board Member Maria Gabriele Becker (932920957) Appointed
Date: 08/11/2024	Event: Cedric Leo Wynter (904370327) has left the board
Date: 08/11/2024	Event: New Board Member Emma Rachel Wynter (932904580) Appointed
Date: 23/10/2024	Event: OCEAN COMPANY SECRETARIES LIMITED (924011214) has left the board
Date: 23/10/2024	Event: New Company Secretary Clive Goodhead (932846635) Appointed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Accounts filed
Date: 02/09/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: William Roy Nicholls (918351769) has left the board
Date: 10/06/2020	Event: New Board Member John Philip Gamblin (927044196) Appointed
Date: 10/06/2020	Event: New Board Member John Robert White (927044166) Appointed
Date: 10/06/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: OCEAN COMPANY SECRETARIES LIMITED (924927816) has left the board
Date: 28/08/2018	Event: New Company Secretary OCEAN COMPANY SECRETARIES LIMITED (924011214) Appointed
Date: 13/08/2018	Event: Elizabeth Jane Blewett (921250032) has left the board
Date: 13/08/2018	Event: New Company Secretary OCEAN COMPANY SECRETARIES LIMITED (924927816) Appointed
Date: 13/08/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Patricia Elizabeth Judge (918351778) has left the board
Date: 23/08/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 22/08/2016	Event: Elizabeth Jane Blewett (906537640) has left the board
Date: 22/08/2016	Event: New Company Secretary Elizabeth Jane Blewett (921250032) Appointed
Date: 15/07/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Board Member Patricia Elizabeth Judge (918351778) Appointed
Date: 11/12/2013	Event: New Board Member William Roy Nicholls (918351769) Appointed
Date: 04/10/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: Change in Reg. Office

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PENROSE COURT (PENZANCE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

6

11

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

6

11

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™