Penne Close Management Limited

General information

Name:

Penne Close Management Ltd

Office Address:

Berkeley House Barnet Road AL2 1BG London Colney

Number: 02805600

Incorporation date: 1993-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penne Close Management came into being in 1993 as a company enlisted under no 02805600, located at AL2 1BG London Colney at Berkeley House. This company has been in business for thirty one years and its current state is active. The registered name of this business was replaced in 1998 to Penne Close Management Limited. The company previous business name was Goodyers Avenue Management Company. This company's Standard Industrial Classification Code is 98000 which stands for Residents property management. Penne Close Management Ltd reported its account information for the financial year up to 31st March 2022. Its latest annual confirmation statement was released on 31st March 2023.

In order to be able to match the demands of the clients, this specific company is constantly being led by a unit of four directors who are, to enumerate a few, Martin T., Neil S. and Roni A.. Their work been of utmost use to this company since 2022-09-05. Additionally, the managing director's responsibilities are often supported by a secretary - Julian M., who was selected by this company 19 years ago.

  • Previous company's names
  • Penne Close Management Limited 1998-02-09
  • Goodyers Avenue Management Company Limited 1993-03-31

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 05 September 2022

Latest update: 24 February 2024

Neil S.

Role: Director

Appointed: 18 April 2011

Latest update: 24 February 2024

Roni A.

Role: Director

Appointed: 16 August 2005

Latest update: 24 February 2024

Julian M.

Role: Secretary

Appointed: 16 August 2005

Latest update: 24 February 2024

Julian M.

Role: Director

Appointed: 22 February 1995

Latest update: 24 February 2024

People with significant control

Julian M. is the individual with significant control over this firm, has substantial control or influence over the company.

Julian M.
Notified on 2 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 July 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 October 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
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 Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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