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PENHURST SQUARE (ADDISCOMBE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Penhurst Square (addiscombe) Management Company Limited. The company was founded 7 years ago and was given the registration number 10284294. The firm's registered office is in WICKFORD. You can find them at C/o Woodland Place Wickford Business Park, Hurricane Way, Wickford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENHURST SQUARE (ADDISCOMBE) MANAGEMENT COMPANY LIMITED
Company Number:10284294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Woodland Place Wickford Business Park, Hurricane Way, Wickford, Essex, United Kingdom, SS11 8YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director20 October 2021Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director08 October 2021Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director20 October 2021Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director20 October 2021Active
Bellway Homes Limited, 30 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Secretary18 July 2016Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary16 July 2017Active
Bellway Homes Limited, 30 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Director18 July 2016Active
C/O Woodland Place, Wickford Business Park, Hurricane Way, Wickford, United Kingdom, SS11 8YB

Director27 June 2018Active

People with Significant Control

Geoff Blake
Notified on:18 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Bellway Homes Limited, 30 Tower View, West Malling, United Kingdom, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-12-11Officers

Termination secretary company with name termination date.

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2023-11-17Officers

Change corporate secretary company with change date.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-11-14Restoration

Administrative restoration company.

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2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-15Gazette

Gazette filings brought up to date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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