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PENTON COURT (MANAGEMENT) LIMITED

Learn more about PENTON COURT (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN

PENTON COURT (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00816829
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.24
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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Find out more information about PENTON COURT (MANAGEMENT) LIMITED. Our website makes it possible to view other available documents related to PENTON COURT (MANAGEMENT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR WILLILAM JOSEPH JAMES SIMPSON
Form type: AP01
Date: 2016.04.22
£2.95
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR GLENNIS COOPER
Form type: TM01
Date: 2015.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Form type: AD01
Date: 2015.10.15
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Form type: AP04
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.10.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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DIRECTOR APPOINTED HILARY FRANCES STOKES
Form type: AP01
Date: 2015.05.11
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DIRECTOR APPOINTED KAREN MARRIE CHARLES
Form type: AP01
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSS
Form type: TM01
Date: 2014.11.05
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR APPOINTED CHARLOTTE JANE MIHAILOVIC
Form type: AP01
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED SIMON JOHN MIHAILOVIC
Form type: AP01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEARING
Form type: TM01
Date: 2014.07.03
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.11
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED GLENN WILLIAM DAVIES
Form type: AP01
Date: 2013.08.29
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DIRECTOR APPOINTED ROSELEEN MARIE KALBER
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED JANE BERESFORD
Form type: AP01
Date: 2013.06.03
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR EILEEN BEASANT
Form type: TM01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN NOEL-STORR
Form type: TM01
Date: 2013.01.31
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NENAD DAKIC
Form type: TM01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA WHITEHOUSE
Form type: TM01
Date: 2012.09.07
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR RONALD ROSS-JOHNSON
Form type: TM01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.12
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DIRECTOR APPOINTED DOUGLAS ALEXANDER REOCH
Form type: AP01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED TERENCE JOHN DURRANT
Form type: AP01
Date: 2010.11.17
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MONICA YOUNGHUSBAND / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILCOX / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA WHITEHOUSE / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON WEARING / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN VELLENDER / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD VALLANCE
Form type: TM01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE SHILSTON / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RAYMOND SCOTT / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK ROBERT ROSS-JOHNSON / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA RIDDLE / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN PAKARIAN / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NOEL-STORR / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MIRJANA NINKOVIC / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HUMPHREY / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEIL HOPKINS / 23/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE GAROFALO / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR NASRAD FADDA / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUGGAN / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN THOMAS DINSDALE / 25/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NENAD DAKIC / 23/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CROSS / 25/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JOYCE CRAMER / 25/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLENNIS MARY AGNES COOPER / 25/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOIS CLACK / 25/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLYN CARELESS / 25/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEST
Form type: TM01
Date: 2010.10.26
£2.95
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DIRECTOR APPOINTED JOSEPHINE CONSTANCE BRADY
Form type: AP01
Date: 2010.06.01

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Company directors and board members:

TRINITY NOMINEES (1) LIMITED (current)
Secretary, 2015.08.25
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
ANNA ELISABET ANWAR (current)
Director, NURSE, 2004.07.23
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
JANE BERESFORD (current)
Director, ACCOUNTANT, 2013.05.15
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
JOSEPHINE CONSTANCE BRADY (current)
Director, NONE, 2009.10.14
26 PENTON COURT JAMNAGAR CLOSE , STAINES
TW18 2JU, MIDDLESEX
ALAN GLYN CARELESS (current)
Director, RETIRED, 2006.10.01
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
KAREN MARRIE CHARLES (current)
Director, NONE, 2014.08.15
9 PENTON COURT JAMNAGAR CLOSE , STAINES
TW18 2JU
BRENDA LOIS CLACK (current)
Director, RETIRED, 1997.04.28
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
BERYL JOYCE CRAMER (current)
Director, RETIRED, 1992.10.24
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
GLENN WILLIAM DAVIES (current)
Director, NONE, 2013.08.19
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
UK
ALAN THOMAS DINSDALE (current)
Director, SCIENTIFIC RESEARCH, 2007.07.18
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
DAVID DUGGAN (current)
Director, MANAGEMENT, 2007.09.01
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
TERENCE JOHN DURRANT (current)
Director, NONE, 2010.10.22
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
NASRAD FADDA (current)
Director, AGRICULTURAL CONSULTANT, 1992.10.24
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
RAFFAELE GAROFALO (current)
Director, SALES EXECUTIVE, 1992.10.24
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
KEITH NEIL HOPKINS (current)
Director, NONE, 2010.03.19
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
BRIAN JOHN HUMPHREY (current)
Director, RETIRED, 1995.11.01
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
ROSELEEN MARIE KALBER (current)
Director, RETIRED, 2013.05.21
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
UK
CHARLOTTE JANE MIHAILOVIC (current)
Director, NONE, 2014.05.06
TRENANT PENTON HOOK ROAD , STAINES
TW18 2HU, SURREY
UK
SIMON JOHN MIHAILOVIC (current)
Director, NONE, 2014.05.06
TRENANT PENTON HOOK ROAD , STAINES
TW18 2HU, SURREY
UK
MIRJANA NINKOVIC (current)
Director, ELECTRONICS ENGINEER, 1993.09.23
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
HOSSEIN PAKARIAN (current)
Director, SHOP KEEPER, 2008.09.17
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
DOUGLAS ALEXANDER REOCH (current)
Director, NONE, 2011.03.25
104 WHITEHALL PLACE , ABERDEEN
AB25 2RZ
CHRISTINA RIDDLE (current)
Director, SELF EMPLOYED, 1997.10.28
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
GREGORY RAYMOND SCOTT (current)
Director, LICENCED AIRCRAFT ENGINEER, 2002.01.04
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
PAULINE ANNE SHILSTON (current)
Director, TEACHER, 2004.03.10
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
WILLILAM JOSEPH JAMES SIMPSON (current)
Director, TEACHER, 2016.04.22
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ROBERT ANTHONY STEWART (current)
Director, COMPUTER PROGRAMMER, 1996.05.15
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
HILARY FRANCES STOKES (current)
Director, NONE, 2014.10.01
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
UK
DEAN VELLENDER (current)
Director, 2008.02.19
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
COLIN WILCOX (current)
Director, SURVEYOR, 2008.05.26
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
MARY MONICA YOUNGHUSBAND (current)
Director, PERSONAL ASSISTANT, 2006.11.20
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
BRENDA LOIS CLACK (resigned)
Secretary, RETIRED, 2001.01.15 - 2004.12.31
28 PENTON COURT JAMNAGAR CLOSE , STAINES
TW18 2JU, MIDDLESEX
G C S PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2007.08.01 - 2015.08.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
MIRJANA NINKOVIC (resigned)
Secretary, 1992.10.24 - 2001.01.15
19 PENTON COURT JAMNAGAR CLOSE , STAINES
TW18 2JU, MIDDLESEX
DAVID ADRIAN WHINDLE (resigned)
Secretary, 2004.12.31 - 2007.03.31
THE WILLOWS RIVERSIDE TEMPLE GARDENS , STAINES
TW18 3NH, MIDDLESEX
Date 2014.12.31
Debtors £ 200
Shareholder Funds £ 200
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 200
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary Share of £1 each

Companies near to PENTON COURT (MANAGEMENT) ltd.

Information about the Private Limited Company PENTON COURT (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data