PENQUARRY MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PENQUARRY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04310968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH SOMERSET
BS23 2QE
Flat 6
6 Landemann Circus
WESTON-SUPER-MARE
BS23 2QE
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENQUARRY MANAGEMENT COMPANY 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 PENQUARRY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENQUARRY MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 4 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
31/03/2020 - Present (4 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2022 - Present (2 years and 2 months) Born in Jan 1966 (age: 59) |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 18/01/2023 | Elizabeth Rogers (909930179) has left the board |
| 18/01/2023 | New Board Member Cynthia Mary Newns (930424546) Appointed |
| 18/01/2023 | New Board Member William Stephen Burgess (930424549) Appointed |
| 18/01/2023 | New Board Member Lucy Elizebeth Sneezum (930424547) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Anna Farthing (930144531) Appointed |
| 26/10/2022 | Daniel Frederick Elliott (925135719) has left the board |
| 25/10/2022 | Michelle Michael (921649714) has left the board |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | Sylvia Graham Grace (919083770) has left the board |
| 25/10/2021 | New Company Secretary Jason Andrew Chilcott (928863386) Appointed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Dominic James Wells (917966734) Appointed |
| 02/04/2020 | New Board Member Dawn Jeanette Wells (926858780) Appointed |
| 30/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Daniel Frederick Elliott (925135719) Appointed |
| 30/11/2017 | New Accounts filed |
| 15/11/2017 | New Board Member Michelle Michael (921649714) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Jason Andrew Chilcott (923828336) Appointed |
| 27/09/2017 | David James McCarthy (919092620) has left the board |
| 01/12/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 22/09/2014 | Sylvia Graham Grace (919083744) has left the board |
| 17/09/2014 | New Board Member David James McCarthy (919092620) Appointed |
| 12/09/2014 | New Company Secretary Sylvia Graham Grace (919083770) Appointed |
| 12/09/2014 | New Board Member Sylvia Graham Grace (919083744) Appointed |
| 12/09/2014 | Change in Reg. Office |
| 23/06/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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