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Pennymead Place (esher) Management Company Limited, KT10 9JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Pennymead Place (esher) Management Company Limited. The company was founded 19 years ago and was given the registration number 05410717. The firm's registered office is in ESHER. You can find them at 5 Pennymead Place, Portsmouth Road, Esher, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Company Number:05410717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pennymead Place, Portsmouth Road, Esher, United Kingdom, KT10 9JB

Director21 September 2012Active
Annecy Court, Ferry Works, Summer Road, Thames Ditton, England, KT7 0QJ

Corporate Secretary01 April 2012Active
The Bellbourne, 103 High Street, Esher, United Kingdom, KT10 9QE

Corporate Secretary13 April 2006Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN

Corporate Secretary01 April 2005Active
2 Pennymead Place, Portsmouth Road, Esher, United Kingdom, KT10 9JB

Director06 July 2011Active
3 Pennymead Place, Esher, KT10 9JB

Director07 April 2006Active
Waldon House, Ridgway Pyrford, Woking, GU22 8PW

Director05 April 2005Active
5 Pennymead Place, Esher, KT10 9JB

Director06 April 2006Active
4 Pennymead Place, Esher, KT10 9JB

Director06 April 2006Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

Director01 April 2005Active
Grene, New Park Road, Cranleigh, GU6 7HJ

Director05 April 2005Active
1 Pennymead Place, Portsmouth Road, Esher, United Kingdom, KT10 9JB

Director06 July 2011Active
Woodcroft, 8 Virginia Drive, Virginia Water, GU25 4RX

Director05 April 2005Active

People with Significant Control

Carmen Garcia De Martinez-Campos
Notified on:07 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Pennymead Place, Portsmouth Road, Esher, United Kingdom, KT10 9JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Joy Ferneyhough
Notified on:07 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:2 Pennymead Place, Portsmouth Road, Esher, United Kingdom, KT10 9JB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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