Pennington House Management Company (kenilworth) Limited

General information

Name:

Pennington House Management Company (kenilworth) Ltd

Office Address:

Bank Gallery High Street CV8 1LY Kenilworth

Number: 05024075

Incorporation date: 2004-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 2004-01-23. Started under no. 05024075, this firm operates as a Private Limited Company. You can reach the headquarters of this firm during its opening hours under the following address: Bank Gallery High Street, CV8 1LY Kenilworth. This company's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the company accounts were filed.

Haydn C. and Sharon D. are the firm's directors and have been doing everything they can to make sure everything is working correctly for one year. In order to provide support to the directors, this company has been utilizing the skills of Andrew P. as a secretary since the appointment on 2023-01-10.

Executives who have control over the firm are as follows: Michael B. has substantial control or influence over the company. Sharon D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Haydn C.

Role: Director

Appointed: 28 November 2023

Latest update: 19 April 2024

Andrew P.

Role: Secretary

Appointed: 10 January 2023

Latest update: 19 April 2024

Sharon D.

Role: Director

Appointed: 23 May 2021

Latest update: 19 April 2024

People with significant control

Michael B.
Notified on 1 January 2023
Nature of control:
substantial control or influence
Sharon D.
Notified on 23 May 2021
Nature of control:
substantial control or influence
Rebecca G.
Notified on 11 April 2016
Ceased on 10 January 2023
Nature of control:
substantial control or influence
George R.
Notified on 6 April 2016
Ceased on 23 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 March 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 January 2013
Annual Accounts 18 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Tuesday 28th November 2023. (AP01)
filed on: 29th, November 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

Similar companies nearby

Closest companies