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.
| 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 | : |
|
| Registered Address | : | 5 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Pennymead Place, Portsmouth Road, Esher, United Kingdom, KT10 9JB | Director | 21 September 2012 | Active |
| Annecy Court, Ferry Works, Summer Road, Thames Ditton, England, KT7 0QJ | Corporate Secretary | 01 April 2012 | Active |
| The Bellbourne, 103 High Street, Esher, United Kingdom, KT10 9QE | Corporate Secretary | 13 April 2006 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN | Corporate Secretary | 01 April 2005 | Active |
| 2 Pennymead Place, Portsmouth Road, Esher, United Kingdom, KT10 9JB | Director | 06 July 2011 | Active |
| 3 Pennymead Place, Esher, KT10 9JB | Director | 07 April 2006 | Active |
| Waldon House, Ridgway Pyrford, Woking, GU22 8PW | Director | 05 April 2005 | Active |
| 5 Pennymead Place, Esher, KT10 9JB | Director | 06 April 2006 | Active |
| 4 Pennymead Place, Esher, KT10 9JB | Director | 06 April 2006 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP | Director | 01 April 2005 | Active |
| Grene, New Park Road, Cranleigh, GU6 7HJ | Director | 05 April 2005 | Active |
| 1 Pennymead Place, Portsmouth Road, Esher, United Kingdom, KT10 9JB | Director | 06 July 2011 | Active |
| Woodcroft, 8 Virginia Drive, Virginia Water, GU25 4RX | Director | 05 April 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-07 | Officers | Termination director company with name. | Download |
| 2014-02-27 | Address | Change registered office address company with date old address. | Download |
| 2014-02-20 | Officers | Termination secretary company with name. | Download |
| 2013-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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