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PENHALE PLACE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penhale Place Management Company Limited. The company was founded 11 years ago and was given the registration number 08532431. The firm's registered office is in BURNHAM. You can find them at 2 Penhale Place, , Burnham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENHALE PLACE MANAGEMENT COMPANY LIMITED
Company Number:08532431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Penhale Place, Burnham, SL1 6FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Penhale Place, Huntercombe Ln North, Burnham, United Kingdom, SL1 6FA

Director03 October 2014Active
1, Penmale Place, Slough, SL1 6FA

Director21 June 2013Active
2, Penhale Place, Slough, England, SL1 6FA

Director03 November 2023Active
87, Huntercombe Lane North, Slough, England, SL1 6DT

Director20 October 2023Active
135, High Street, Slough, United Kingdom, SL1 1DN

Director16 May 2013Active
87, Huntercombe Lane North, Burnham, England, SL1 6FA

Director30 July 2013Active
2, Penhale Place, Huntercombe Lane North, Burnham, SL1 6FA

Director08 October 2014Active

People with Significant Control

Mr Puneet Sharma
Notified on:10 May 2024
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:1, Penhale Place, Slough, England, SL1 6FA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Pavan Kumar Devarakonda
Notified on:08 January 2024
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:3, Penhale Place, Slough, England, SL1 6FA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Narsing Rao Raparthi
Notified on:08 January 2024
Status:Active
Date of birth:February 1980
Nationality:British
Address:2, Penhale Place, Burnham, SL1 6FA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ausaf Rasheedi
Notified on:08 January 2024
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:87, Penhale Place, Slough, England, SL1 6FA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Susan Jane Blore
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:87, Huntercombe Lane North, Slough, England, SL1 6DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2024-05-13Persons with significant control

Notification of a person with significant control.

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2024-05-13Officers

Appoint person director company with name date.

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2024-05-13Officers

Termination director company with name termination date.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2024-01-15Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Annual return

Annual return company with made up date.

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