Penndrumm (looe) Management Company Limited

General information

Name:

Penndrumm (looe) Management Company Ltd

Office Address:

Woodwater House Pynes Hill EX2 5WR Exeter

Number: 11278278

Incorporation date: 2018-03-27

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2018 is the date that marks the establishment of Penndrumm (looe) Management Company Limited, a company that is situated at Woodwater House, Pynes Hill in Exeter. This means it's been six years Penndrumm (looe) Management Company has existed in the business, as it was established on Tue, 27th Mar 2018. The reg. no. is 11278278 and the zip code is EX2 5WR. This enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. Its latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-26.

According to the latest update, we have only a single director in the company: Nicki R. (since Tue, 30th Jun 2020). For one year Timothy D., had performed assigned duties for this firm till the resignation in December 2022. In addition a different director, namely Dafydd L. resigned in 2021. At least one secretary in this firm is a limited company, specifically Michelmores Secretaries Limited.

Company staff

Nicki R.

Role: Director

Appointed: 30 June 2020

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 18 June 2018

Address: Pynes Hill, Exeter, Devon, EX2 5WR, England

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Bdw Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Pk, Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number 03018173.

Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03018173
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-27
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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