PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
08696431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
http://romans.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG40 3GZ
Telephone: 01252353390
TPS: No
Crowthorne House
Nine Mile Ride
WOKINGHAM
RG40 3GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROMANS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED | Non-Trading | View Report |
| PENYARDS PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2017 - Present (7years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 66 Past: 45 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
06/10/2017 - Present (7 years and 1 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 29/01/2020 | Michael Edward John Palmer (923942445) has left the board |
| 29/01/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926649225) Appointed |
| 27/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Panagiotis Deric Loverdos (919795975) has left the board |
| 27/10/2017 | Alan Davis (906874017) has left the board |
| 27/10/2017 | Change in Reg. Office |
| 27/10/2017 | New Board Member Michael Edward John Palmer (915086478) Appointed |
| 27/10/2017 | New Board Member Panagiotis Deric Loverdos (919795975) Appointed |
| 27/10/2017 | New Board Member Peter Kavanagh (910056913) Appointed |
| 27/10/2017 | Judith Anne Davis (910457714) has left the board |
| 27/10/2017 | New Company Secretary Michael Edward John Palmer (923942445) Appointed |
| 10/10/2017 | New Board Member Judith Anne Davis (910457714) Appointed |
| 06/09/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
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