PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08771190
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY 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 PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 06/05/2021 - Present (3 years and 6 months) 06/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 948 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 78 Past: 41 |
View Report |
|
12/11/2013 - Present (11years) Born in Dec 1953 |
Resigned | Director |
Current: 28 Past: 57 |
View Report |
|
12/11/2013 - 08/07/2014 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2013 - 27/03/2017 (3 years and 4 months) Born in Mar 1951 |
Resigned | Director |
Current: 41 Past: 90 |
View Report |
Documents
| 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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Benjamin Conway (926030067) Appointed |
| 07/06/2021 | New Accounts filed |
| 17/05/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 10/05/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928288669) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Robert Simonds (905191185) Appointed |
| 27/06/2019 | New Accounts filed |
| 24/04/2019 | New Board Member SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 24/04/2019 | SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) has left the board |
| 19/04/2019 | New Board Member SDL ESTATE MANAGEMENT LTD (923930571) Appointed |
| 19/04/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 19/04/2019 | C P BIGWOOD MANAGEMENT LLP (925705270) has left the board |
| 19/04/2019 | SDL ESTATE MANAGEMENT LTD (925705258) has left the board |
| 19/04/2019 | Change in Reg. Office |
| 04/04/2019 | Nicholas Alexander Faulkner (912080518) has left the board |
| 04/04/2019 | New Board Member SDL ESTATE MANAGEMENT LTD (925705258) Appointed |
| 04/04/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925705270) Appointed |
| 04/04/2019 | SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) Appointed |
| 13/11/2017 | SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923946270) has left the board |
| 30/10/2017 | ALEXANDER FAULKNER PARTNERSHIP LIMITED (920387792) has left the board |
| 30/10/2017 | New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923946270) Appointed |
| 04/10/2017 | New Accounts filed |
| 29/03/2017 | Laurence Noel Grant (900205339) has left the board |
| 29/03/2017 | Harry Mitchell Hubbard (919337715) has left the board |
| 29/03/2017 | Beth Nicole Woods (919337731) has left the board |
| 29/03/2017 | New Board Member Nicholas Alexander Faulkner (912080518) Appointed |
| 29/03/2017 | Chris Andrew Hamilton (918969532) has left the board |
| 29/03/2017 | John Peter Malovany (904017616) has left the board |
| 24/03/2017 | New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920387792) Appointed |
| 24/03/2017 | ALEXANDER FAULKNER PARTNERSHIP LIMITED (922638270) has left the board |
| 10/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (922638270) Appointed |
| 10/03/2017 | Harry Mitchell Hubbard (919337667) has left the board |
| 10/03/2017 | Beth Nicole Woods (919337746) has left the board |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
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