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PENN PINES MANAGEMENT LIMITED

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

This company is commonly known as Penn Pines Management Limited. The company was founded 3 years ago and was given the registration number 12674700. The firm's registered office is in BOURNEMOUTH. You can find them at 1 Trinity, 161 Old Christchurch Road, Bournemouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENN PINES MANAGEMENT LIMITED
Company Number:12674700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Secretary07 July 2022Active
1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director07 July 2022Active
1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director07 July 2022Active
1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director16 June 2020Active
1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director16 June 2020Active

People with Significant Control

Mr John Sydenham Whitelock
Notified on:16 June 2020
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Josh Sydenham Kennedy Whitelock
Notified on:16 June 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Persons with significant control

Notification of a person with significant control statement.

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2022-07-13Officers

Appoint person secretary company with name date.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Officers

Appoint person director company with name date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-08-16Accounts

Change account reference date company current extended.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-11-30Address

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

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2020-06-16Incorporation

Incorporation company.

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