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Pennyfields Management Company Limited, LS18 4BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENNYFIELDS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Pennyfields Management Company Limited. The company was founded 19 years ago and was given the registration number 05208020. The firm's registered office is in LEEDS. You can find them at Venture Block Management Ltd East View, Broadgate Lane, Leeds, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENNYFIELDS MANAGEMENT COMPANY LIMITED
Company Number:05208020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Venture Block Management Ltd East View, Broadgate Lane, Leeds, United Kingdom, LS18 4BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eckington Business Centre 1, 62 Market Street, Eckington, Eckington, England, S21 4LH

Corporate Secretary02 August 2023Active
125, Cross House Road, Grenoside, Sheffield, United Kingdom, S35 8RX

Director20 July 2009Active
184, Harrogate Road, Leeds, England, LS7 4NZ

Secretary08 May 2016Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary17 August 2004Active
Robert House Unit 7 Acorn Business, Park Woodseats Close, Sheffield, S8 0TB

Corporate Secretary16 November 2005Active
Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN

Corporate Secretary05 January 2015Active
184, Harrogate Road, Leeds, England, LS7 4NZ

Corporate Secretary14 October 2019Active
Venture Block Management Ltd, East View, Broadgate Lane, Leeds, United Kingdom, LS18 4BX

Director22 July 2006Active
4 Lapwing Vale, Thorpe Hesley, Rotherham, S61 2UA

Director17 August 2004Active
32 Whirlow Court Road, Ecclesall, Sheffield, S11 9NT

Director16 November 2005Active
5 Hanging Bank Court, North Anston, Sheffield, S25 4DG

Director16 November 2005Active
8 Cortworth Place, Elsecar, Barnsley, S74 8HX

Director20 July 2009Active
10, Sheffield Road, Birdwell, Barnsley, Uk, S70 5UZ

Director19 March 2008Active
The Nook, The Green, Penistone, Sheffield, S36 6BL

Director22 July 2006Active
C P M House, Essex Road, Hoddesdon, EN11 0DR

Corporate Director17 August 2004Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director17 August 2004Active

People with Significant Control

Mrs Sharon Bullock
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:99 Manvers Road, Mexborough, Rotherham, England, S64 9EU
Nature of control:
  • Right to appoint and remove directors
Mr Neil Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:8 Cortworth Place, Elsecar, Barnsley, England, S74 8HX
Nature of control:
  • Right to appoint and remove directors
Mr Michael John Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:125 Cross House Road, Grenoside, Sheffield, United Kingdom, S35 8RX
Nature of control:
  • Right to appoint and remove directors

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
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Officers

Appoint corporate secretary company with name date.

Download
2023-08-02Officers

Termination secretary company with name termination date.

Download
2023-07-03Address

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

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-02-06Officers

Change person director company with change date.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Address

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

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Appoint corporate secretary company with name date.

Download
2019-10-14Officers

Termination secretary company with name termination date.

Download
2019-10-14Address

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

Download
2019-07-12Address

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

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type micro entity.

Download

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