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PENRHYN COURT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Penrhyn Court Management Company Limited. The company was founded 15 years ago and was given the registration number 06805169. The firm's registered office is in WETHERBY. You can find them at Castlegarth Grange, Scott Lane, Wetherby, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENRHYN COURT MANAGEMENT COMPANY LIMITED
Company Number:06805169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Walk Place, Leicester, England, LE1 6RU

Director08 June 2021Active
1, New Walk Place, Leicester, England, LE1 6RU

Director08 June 2021Active
Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH

Secretary01 March 2015Active
The Coach House, Outwood Lane, Horsforth, Leeds, Uk, LS18 4HR

Secretary29 January 2009Active
1, New Walk Place, Leicester, England, LE1 6RU

Director01 March 2015Active
Castlegarth Grange, Scott Lane, Wetherby, Uk, LS22 6LH

Director29 January 2009Active
The Coach House, Outwood Lane Horsforth, Leeds, LS18 4HR

Director29 January 2009Active

People with Significant Control

Custodian Reit Plc
Notified on:08 June 2021
Status:Active
Country of residence:United Kingdom
Address:1, New Walk Place, Leicester, United Kingdom, LE1 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caddick (Knowsley) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Castlegarth Grange, Scott Lane, Wetherby, England, LS22 6LH
Nature of control:
  • Ownership of shares 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
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-11Address

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

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Officers

Termination secretary company with name termination date.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Capital

Capital allotment shares.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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