PENTIRE MEWS MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
PENTIRE MEWS MANAGEMENT LTD

COMPANY NUMBER
05863761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/06/2006 (18 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/06/2006 03/05/2008
PALMA-NOVA MANAGEMENT LIMITED

REGISTERED ADDRESS

70 CASTLE STREET
BODMIN
PL31 2DY

TRADING ADDRESSES

70 Castle Street
BODMIN
PL31 2DY

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21.2k

15.48%

TOTAL LIABILITIES

£95

99.25%

NET ASSETS

£21.2k

15.48%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

22

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: 15/07/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Board Member Adam Peter Fenton (932222700) Appointed
Date: 21/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENTIRE MEWS MANAGEMENT LTD?
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

£21.2k

15.48%

TOTAL LIABILITIES

£95

99.25%

NET ASSETS

£21.2k

15.48%

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

13

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BECKY SHEPPARD	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MALCOLM CUTHBERT & LYNN CUTHBERT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE LEIGH & CHRIS LEIGH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CORNISH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SHELMERDINE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS RELTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN BROWN & NICOLA BROWN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN HARPER & VICTORIA HARPER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE BOYALL & ROBIN BOYALL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J2 SQUARED LTD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CHIODINI & P. CHIODINI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL TAYLOR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHIL GRANT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN JAMES LITTLETON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIAN TAYLOR	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA ZAHRA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN COOK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM FENTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HORTON & RACHEL HASPELL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE MARGINSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN BOURNS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SHOVE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Melvin Bourns 27/10/2017 - Present (7 years and 1 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin James Boyall 19/12/2017 - Present (7years) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon James Horton 28/11/2019 - Present (5years) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georgina Ball 20/04/2022 - Present (2 years and 7 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Leigh 20/04/2023 - Present (1 years and 7 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	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: 15/07/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Board Member Adam Peter Fenton (932222700) Appointed
Date: 21/04/2024	Event: New Accounts filed
Date: 19/04/2024	Event: Claire Louise Marginson (930957713) has left the board
Date: 19/04/2024	Event: Zoe Shelmerdine (928902360) has left the board
Date: 19/04/2024	Event: Malcolm John Cuthbert (924138801) has left the board
Date: 16/09/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: New Board Member Christopher Leigh (907048313) Appointed
Date: 01/06/2023	Event: New Board Member Claire Louise Marginson (930957713) Appointed
Date: 28/09/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Board Member Zoe Shelmerdine (928902360) Appointed
Date: 15/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: James Littleton (928283019) has left the board
Date: 13/06/2022	Event: Christopher Leigh (907048313) has left the board
Date: 11/05/2022	Event: New Board Member Christopher Leigh (907048313) Appointed
Date: 10/05/2022	Event: New Board Member Georgina Ball (929552816) Appointed
Date: 07/05/2021	Event: New Board Member James Littleton (928283019) Appointed
Date: 24/10/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Victoria Ann Harper (926498524) Appointed
Date: 05/12/2019	Event: New Board Member Simon James Horton (926498499) Appointed
Date: 03/10/2019	Event: Stuart Raymond Morse (919731353) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: Colette Olwen Defoe (919126285) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: Stuart Raymond Morse (924138696) has left the board
Date: 29/12/2017	Event: New Board Member Stuart Raymond Morse (919731353) Appointed
Date: 25/12/2017	Event: Brian Relton (916316149) has left the board
Date: 22/12/2017	Event: New Board Member Malcolm John Cuthbert (924138801) Appointed
Date: 22/12/2017	Event: New Board Member Robin James Boyall (924138756) Appointed
Date: 22/12/2017	Event: New Board Member Stuart Raymond Morse (924138696) Appointed
Date: 16/11/2017	Event: New Board Member Ian Melvin Bourns (924010948) Appointed
Date: 25/07/2017	Event: New Annual Return filed
Date: 24/07/2017	Event: Change in Reg. Office
Date: 29/06/2017	Event: New Accounts filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: Adam Thomas Cornish (916316195) has left the board
Date: 01/08/2016	Event: New Accounts filed
Date: 21/07/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: New Accounts filed
Date: 29/09/2014	Event: New Board Member Colette Olwen Defoe (919126285) Appointed
Date: 06/08/2014	Event: New Annual Return filed
Date: 21/05/2014	Event: New Accounts filed
Date: 03/08/2013	Event: New Annual Return filed
Date: 01/08/2013	Event: New Accounts filed
Date: 25/06/2013	Event: Change in Reg. Office

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PENTIRE MEWS MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.2k

£95

£21.2k

People Overview

6

13

22

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

£21.2k

£95

£21.2k

Accounts

People Overview

6

13

22

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™