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PENNY CLOSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Penny Close Management Company Limited. The company was founded 6 years ago and was given the registration number 11027677. The firm's registered office is in SOUTHEND ON SEA. You can find them at Gateway House, 10 Coopers Way, Southend On Sea, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENNY CLOSE MANAGEMENT COMPANY LIMITED
Company Number:11027677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:05 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom, SS2 5TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Penny Close, Boughton Monchelsea, Maidstone, England, ME17 4FL

Secretary05 February 2021Active
3, Penny Close, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4FL

Director04 September 2020Active
7, Penny Close, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4FL

Director04 September 2020Active
5, Penny Close, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4FL

Director04 September 2020Active
2, Penny Close, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4FL

Director04 September 2020Active
1, Penny Close, Boughton Monchelsea, Maidstone, England, ME17 4FL

Director07 March 2022Active
1, Penny Close, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4FL

Director04 September 2020Active
6, Penny Close, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4FL

Director04 September 2020Active
4, Penny Close, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4FL

Director04 September 2020Active
Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom, SS2 5TE

Corporate Secretary23 October 2017Active
Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom, SS2 5TE

Director23 October 2017Active
8, Penny Close, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4FL

Director04 September 2020Active
Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom, SS2 5TE

Director23 October 2017Active

People with Significant Control

Mr Paul Albert Warren
Notified on:20 October 2021
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:1, Penny Close, Maidstone, England, ME17 4FL
Nature of control:
  • Significant influence or control
Esquire Developments Ltd
Notified on:23 October 2017
Status:Active
Country of residence:United Kingdom
Address:45, Station Road, Longfield, United Kingdom, DA3 7QD
Nature of control:
  • 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 (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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-05Accounts

Accounts with accounts type micro entity.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-06-04Accounts

Change account reference date company previous extended.

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2021-02-16Persons with significant control

Notification of a person with significant control statement.

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2021-02-06Officers

Appoint person secretary company with name date.

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2021-02-05Officers

Termination secretary company with name termination date.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-02Address

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

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Appoint person director company with name date.

Download
2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Appoint person director company with name date.

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