PENROSE MANAGEMENT COMPANY LIMITED - DEAL
| Company Profile | Company Filings |
Overview
PENROSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from DEAL ENGLAND and has the status: Active.
PENROSE MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 05/10/1988 and has the registered number: 02302374. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENROSE MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 05/10/1988 and has the registered number: 02302374. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENROSE MANAGEMENT COMPANY LIMITED - DEAL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
301 LONDON ROAD, DEAL, KENT 301
DEAL
KENT
CT14 9PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JENNIFER SUSAN KING | Aug 1950 | English | Director | 2020-02-09 | CURRENT |
| MRS DAPHNE GLADYS FRANKLIN | Apr 1942 | British | Director | 2016-07-01 | CURRENT |
| MS JENNIFER SUSAN KING | Secretary | 2020-02-09 | CURRENT | ||
| KEVIN WILKS | Dec 1952 | British | Director | 1997-12-23 UNTIL 1998-08-20 | RESIGNED |
| MRS RICHENDA LOUISE SMITH | Sep 1931 | British | Director | RESIGNED | |
| TEAN LORRAINE NICHOLLS | Apr 1968 | British | Director | 2003-03-10 UNTIL 2007-01-26 | RESIGNED |
| MRS TIFFANY NAOMI NEWELL | Feb 1966 | British | Director | RESIGNED | |
| MR PETER JAMES NEWELL | Jun 1965 | British | Director | RESIGNED | |
| ROSALIE KERR | Aug 1949 | British | Director | 2005-08-31 UNTIL 2016-07-01 | RESIGNED |
| MRS DIANNE MARY HIRTENSTEIN | Nov 1940 | British | Director | 2020-02-09 UNTIL 2021-04-10 | RESIGNED |
| MRS RICHENDA LOUISE SMITH | Sep 1931 | British | Secretary | RESIGNED | |
| DIANNE MARY HIRTENSTEIN | British | Secretary | 2005-12-01 UNTIL 2020-02-09 | RESIGNED | |
| TEAN LORRAINE NICHOLLS | Apr 1968 | British | Secretary | 2003-03-10 UNTIL 2005-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jennifer Susan King | 2020-02-09 | 8/1950 | London Cornwall | Ownership of shares 25 to 50 percent |
| Mrs Dianne Mary Hirtenstein | 2020-02-09 | 11/1940 | Deal Kent | Ownership of shares 25 to 50 percent |
| Mrs Diane Mary Hirtenstein | 2017-04-13 - 2023-03-24 | 11/1940 | Deal Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Daphne Gladys Franklin | 2017-04-13 - 2020-02-09 | 4/1942 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2023-11-26 | 31-03-2023 | £3 equity |
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2023-01-17 | 31-03-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2022-01-20 | 31-03-2021 | £3 equity |
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2021-05-01 | 31-03-2020 | £3 equity |
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2019-12-28 | 31-03-2019 | £3 equity |
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2018-01-02 | 31-03-2017 | £3 equity |
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2016-12-29 | 31-03-2016 | £3 equity |
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2016-01-01 | 31-03-2015 | £3 equity |
| Dormant Company Accounts - PENROSE MANAGEMENT COMPANY LIMITED | 2014-12-30 | 31-03-2014 | £3 equity |