This company is commonly known as Pennington House Management Company (kenilworth) Limited. The company was founded 20 years ago and was given the registration number 05024075. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED |
|---|---|---|
| Company Number | : | 05024075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 High Street, Kenilworth, England, CV8 1LY | Secretary | 10 January 2023 | Active |
| Flat 2, 35 High Street, Kenilworth, England, CV8 1LY | Director | 28 November 2023 | Active |
| Bank Gallery, High Street, Kenilworth, CV8 1LY | Director | 23 May 2021 | Active |
| Apt 2, Pennington House, High Street, Kenilworth, C8 1LY | Secretary | 17 November 2008 | Active |
| Bank Gallery, High Street, Kenilworth, CV8 1LY | Secretary | 23 May 2021 | Active |
| Bank Gallery, High Street, Kenilworth, CV8 1LY | Secretary | 01 May 2016 | Active |
| Apartment 3 Pennington House, 35 High Street, Kenilworth, CV8 1LY | Secretary | 23 June 2005 | Active |
| White Gables, Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL | Secretary | 23 January 2004 | Active |
| Rose Cottage 30 Windy Arbour, Kenilworth, CV8 2AS | Secretary | 23 June 2005 | Active |
| Flat 4, Pennington House, High Street, Kenilworth, England, CV8 1LY | Secretary | 12 December 2013 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 23 January 2004 | Active |
| Flat 3 Pennington House, 35 High Street, Kenilworth, England, CV8 1LY | Director | 01 January 2023 | Active |
| The Granary, Valley Farm, Buttermilk Lane, Yarningale Common, Warwick, England, CV35 8HP | Director | 11 April 2016 | Active |
| 1 Pennington House 35 High Street, Kenilworth, CV8 1LY | Director | 17 November 2008 | Active |
| Apartment 3 Pennington House, 35 High Street, Kenilworth, CV8 1LY | Director | 23 June 2005 | Active |
| Flat 6, 35 High Street, Kenilworth, England, CV8 1LY | Director | 31 January 2014 | Active |
| White Gables, Hill Wootton Road, Leek Wootton, CV35 7QL | Director | 23 January 2004 | Active |
| White Gables, Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL | Director | 23 January 2004 | Active |
| Rose Cottage 30 Windy Arbour, Kenilworth, CV8 2AS | Director | 23 June 2005 | Active |
| Flat 4, Pennington House, High Street, Kenilworth, United Kingdom, CV8 1LY | Director | 11 October 2011 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 23 January 2004 | Active |
| Mr Michael Bycroft | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Address | : | Bank Gallery, Kenilworth, CV8 1LY |
| Nature of control | : |
|
| Professor Sharon Dawe | ||
| Notified on | : | 23 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | Australian |
| Address | : | Bank Gallery, Kenilworth, CV8 1LY |
| Nature of control | : |
|
| Rebecca Geraghty | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Address | : | Bank Gallery, Kenilworth, CV8 1LY |
| Nature of control | : |
|
| Mr George Rowlands | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1932 |
| Nationality | : | British |
| Address | : | Bank Gallery, Kenilworth, CV8 1LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.