PENTON COURT (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
PENTON COURT (MANAGEMENT) LIMITED
COMPANY NUMBER
00816829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/08/1964
(60 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YA
c/o Fairoak Estate Management Lt
Building 3, Chiswick Park
London
W4 5YA
W4 5YA
10 Acorn House
43 Longshot Lane
Bracknell
Berkshire
RG12 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Brian John Humphrey (905084372) has left the board |
| 20/09/2024 | Alan Glyn Careless (912464547) has left the board |
Credit Risk Overview
Want to learn more about PENTON COURT (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTON COURT (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTON COURT (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/09/1993 - Present (31 years and 3 months) Secretary: 24/10/1992 - 15/01/2001 (8 years and 2 months) Born in Aug 1941 (age: 83) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
24/10/1992 - Present (32 years and 1 months) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/1996 - Present (28 years and 7 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 28/04/1997 - Present (27 years and 7 months) Secretary: 15/01/2001 - 31/12/2004 (3 years and 11 months) Born in Jul 1928 (age: 96) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
04/01/2002 - Present (22 years and 11 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Brian John Humphrey (905084372) has left the board |
| 20/09/2024 | Alan Glyn Careless (912464547) has left the board |
| 09/03/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Matthew James Cook (931695378) Appointed |
| 30/11/2023 | Beryl Joyce Cramer (903332830) has left the board |
| 30/11/2023 | New Board Member Tibor Auer (931641570) Appointed |
| 30/11/2023 | Alan Thomas Dinsdale (913127722) has left the board |
| 30/11/2023 | Terence John Durrant (915574815) has left the board |
| 30/11/2023 | Josephine Constance Brady (915162576) has left the board |
| 30/11/2023 | Nasrad Fadda (903332826) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 24/11/2021 | Simon John Mihailovic (918937753) has left the board |
| 24/11/2021 | Simon John Mihailovic (918937753) has left the board |
| 24/11/2021 | Simon John Mihailovic (918937753) has left the board |
| 24/11/2021 | Simon John Mihailovic (918937753) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Lewis Holmes (927589388) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 19/03/2019 | Jane Beresford (916419891) has left the board |
| 06/12/2018 | FAIROAK ESTATE MANAGEMENT LTD (917876965) has left the board |
| 06/12/2018 | New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/11/2017 | New Board Member Keith Ernest Frank Evans (923996135) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Roseleen Marie Kalber (918020419) has left the board |
| 18/10/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 19/01/2017 | FAIROAK ESTATE MANAGEMENT LTD (922160329) has left the board |
| 19/01/2017 | New Company Secretary FAIROAK ESTATE MANAGEMENT LTD (917876965) Appointed |
| 05/01/2017 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 05/01/2017 | New Company Secretary FAIROAK ESTATE MANAGEMENT LTD (922160329) Appointed |
| 08/11/2016 | Christina Riddle (906095267) has left the board |
| 08/11/2016 | Charlotte Jane Mihailovic (918937772) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Board Member Willilam Joseph James Simpson (920743274) Appointed |
| 03/11/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
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