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PENVALE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Penvale Management Company Limited. The company was founded 45 years ago and was given the registration number 01376023. The firm's registered office is in FALMOUTH. You can find them at 5 Penvale Court, Brook Place, Falmouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PENVALE MANAGEMENT COMPANY LIMITED
Company Number:01376023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Penvale Court, Brook Place, Falmouth, TR11 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Athelstan Park, Bodmin, England, PL31 1DT

Secretary30 April 2021Active
9, Penvale Court, Falmouth, England, TR11 3QR

Director01 March 2013Active
11, Penvale Court, Falmouth, England, TR11 3QR

Director27 March 2018Active
13, Penvale Court, Falmouth, England, TR11 3QR

Director27 March 2018Active
12, Penvale Court, Falmouth, England, TR11 3QR

Director01 October 2015Active
1 Penvale Court, Penvale Court, Falmouth, England, TR11 3QR

Director01 October 2015Active
9, Penvale Court, Falmouth, United Kingdom, TR11 3QR

Secretary01 September 2011Active
7 Penvale Court, Falmouth, TR11 3QR

Secretary13 April 1992Active
12 Penvale Court, Brook Place, Falmouth, TR11 3QR

Secretary20 March 1995Active
14 Penvale Court, Falmouth, TR11 3QR

Secretary-Active
9 Penvale Court, Brook Place, Falmouth, TR11 3QR

Director20 March 1998Active
15 Penvale Court, Brook Place, Falmouth, TR11 3QR

Director16 March 2005Active
5, Penvale Court, Brook Place, Falmouth, TR11 3QR

Director01 March 2013Active
2 Penvale Court, Falmouth, TR11 3QR

Director-Active
10 Penvale Court, Brook Place, Falmouth, TR11 3QR

Director18 March 2003Active
8 Penvale Court, Brook Place, Falmouth, TR11 3QR

Director21 March 1994Active
8 Penvale Court, Falmouth, TR11 3QR

Director-Active
5 Penvale Court, Brook Place, Falmouth, TR11 3QR

Director-Active
5, Penvale Court, Brook Place, Falmouth, TR11 3QR

Director01 March 2013Active
7 Penvale Court, Falmouth, TR11 3QR

Director20 March 1997Active
7 Penvale Court, Falmouth, TR11 3QR

Director13 April 1992Active
4 Penvale Court, Brook Place, Falmouth, TR11 3QR

Director-Active
12 Penvale Court, Falmouth, TR11 3QR

Director-Active
6 Penvale Court, Falmouth, TR11 3QR

Director-Active
12 Penvale Court, Brook Place, Falmouth, TR11 3QR

Director22 February 2007Active
14 Penvale Court, Falmouth, TR11 3QR

Director-Active
11 Penvale Court, Brook Place, Falmouth, TR11 3QR

Director21 March 1994Active

People with Significant Control

Mrs Pamela Eileen Cox
Notified on:01 August 2020
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:71 Athelstan Park, Athelstan Park, Bodmin, England, PL31 1DT
Nature of control:
  • Significant influence or control
Mr Michael Vincent Clements
Notified on:01 March 2017
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:9, Penvale Court, Falmouth, England, TR11 3QR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-01Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Officers

Termination secretary company with name termination date.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Officers

Appoint person secretary company with name date.

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2021-04-30Address

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

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2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-23Address

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

Download
2021-02-23Officers

Change person director company with change date.

Download
2020-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download

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