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PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Pennyworth Place (beaconsfield) Management Company Limited. The company was founded 4 years ago and was given the registration number 12531630. The firm's registered office is in MAIDENHEAD. You can find them at Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Company Number:12531630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England, SL6 6QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Pennyworth Place, Beaconsfield, England, HP9 1FB

Secretary06 September 2023Active
7, Pennyworth Place, Beaconsfield, England, HP9 1FB

Director16 April 2023Active
2, Pennyworth Place, Beaconsfield, England, HP9 1FB

Director16 April 2023Active
8, Pennyworth Place, Beaconsfield, England, HP9 1FB

Director16 April 2023Active
1, Pennyworth Place, Beaconsfield, England, HP9 1FB

Director16 April 2023Active
Suite No 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Corporate Secretary24 March 2020Active
Suite No 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director24 March 2020Active
Suite No 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director24 March 2020Active
Suite No 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL

Director24 March 2020Active

People with Significant Control

Mr Robert Copps
Notified on:16 April 2023
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:7, Pennyworth Place, Beaconsfield, England, HP9 1FB
Nature of control:
  • Significant influence or control
Mrs Caroline Lara Fulton
Notified on:16 April 2023
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:2, Pennyworth Place, Beaconsfield, England, HP9 1FB
Nature of control:
  • Significant influence or control
Mr Geoffrey Winchester
Notified on:16 April 2023
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:1, Pennyworth Place, Beaconsfield, England, HP9 1FB
Nature of control:
  • Significant influence or control
Mr Christopher Gerald O'Boyle
Notified on:16 April 2023
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Switzerland
Address:16c, Chemin Des Buttes, Morgins, Switzerland, 1875
Nature of control:
  • Significant influence or control
Mr Christopher Coates
Notified on:24 March 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Suite No 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL
Nature of control:
  • Voting rights 25 to 50 percent
Sebastian Alexander Kemp
Notified on:24 March 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Suite No 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Crawshay-Ralston
Notified on:24 March 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Suite No 1 Stubbings House, Henley Road, Maidenhead, England, SL6 6QL
Nature of control:
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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