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PENMAYNE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Penmayne Management Company Limited. The company was founded 4 years ago and was given the registration number 12419381. The firm's registered office is in PLYMOUTH. You can find them at Bright (south West) Llp Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENMAYNE MANAGEMENT COMPANY LIMITED
Company Number:12419381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Bright (south West) Llp Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, England, PL1 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southfield, Kemerton, Tewkesbury, England, GL20 7JP

Director22 April 2021Active
Southfield, Kemerton, Tewkesbury, England, GL20 7JP

Director12 May 2022Active
Basement Flat, 44 Royal York Crescent, Clifton, Bristol, England, BS8 4JS

Director22 April 2021Active
The Cedars, Broadwell, Moreton-In-Marsh, England, GL56 0TJ

Director09 April 2020Active
5, Higher Penmayne Meadows, Rock, Wadebridge, England, PL27 6FX

Director04 March 2020Active
8, Higher Penmayne Meadows, Rock, Wadebridge, England, PL27 6FX

Director22 April 2021Active
1, Higher Penmayne Meadows, Rock, Wadebridge, England, PL27 6FX

Director17 April 2020Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director22 April 2021Active
Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ

Director22 April 2021Active
Southfield, Kemerton, Tewkesbury, England, GL20 7JP

Director22 January 2020Active
Southfield, Kemerton, Tewkesbury, England, GL20 7JP

Director12 May 2022Active
3, Higher Penmayne Meadows, Rock, Wadebridge, England, PL27 6FX

Director22 April 2021Active

People with Significant Control

Penmayne Limited
Notified on:22 January 2020
Status:Active
Country of residence:England
Address:40, Normandy Way, Bodmin, England, PL31 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Termination director company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Termination director company with name termination date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

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2021-04-22Address

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

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2021-04-22Persons with significant control

Notification of a person with significant control statement.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-17Officers

Appoint person director company with name date.

Download
2020-04-09Officers

Appoint person director company with name date.

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