PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
Active - Accounts Filed
General Information
NAME
PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
COMPANY NUMBER
05024075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
http://keniworthdentalcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 1LY
Telephone: 01926854041
TPS: No
Bank Gallery
13 High Street
Kenilworth
Warwickshire
CV8 1LY
Telephone: 854041
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 |
|---|---|
| 30/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Haydn Clulow (931647654) Appointed |
Credit Risk Overview
Want to learn more about PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) 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 PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) 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 |
|---|---|---|---|---|
|
23/05/2021 - Present (3 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2004 - 23/06/2005 (1 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 23/01/2004 - 23/06/2005 (1 years and 5 months) Secretary: 23/01/2004 - 23/06/2005 (1 years and 5 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
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 |
|---|---|
| 30/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Haydn Clulow (931647654) Appointed |
| 30/11/2023 | Michael Bycroft (930458249) has left the board |
| 28/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Michael Bycroft (930458249) Appointed |
| 13/01/2023 | New Company Secretary Andrew Richard Pittaway (930410804) Appointed |
| 13/01/2023 | Michael Bycroft (928361585) has left the board |
| 13/01/2023 | Rebecca Louise Geraghty (920952763) has left the board |
| 04/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Company Secretary Michael Bycroft (928361585) Appointed |
| 28/05/2021 | New Board Member Sharon Dawe (928360938) Appointed |
| 05/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 05/07/2016 | Simon Wilcox (916387825) has left the board |
| 01/07/2016 | Simon Wilcox (918360322) has left the board |
| 01/07/2016 | New Company Secretary Rebecca Louise Geraghty (920952780) Appointed |
| 01/07/2016 | New Board Member Rebecca Louise Geraghty (920952763) Appointed |
| 01/07/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 03/07/2014 | Nigel Griffiths (910677263) has left the board |
| 03/07/2014 | New Board Member George Rowlands (914020129) Appointed |
| 07/04/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 16/12/2013 | New Company Secretary Simon Wilcox (918360322) Appointed |
| 16/12/2013 | Diane Brown (913471060) has left the board |
| 06/02/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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