PENLEE POINT MANAGEMENT LIMITED - OXTED


Company Profile Company Filings

Overview

PENLEE POINT MANAGEMENT LIMITED is a Private Limited Company from OXTED ENGLAND and has the status: Active.
PENLEE POINT MANAGEMENT LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09897304. The accounts status is MICRO ENTITY and accounts are next due on 07/09/2024.

PENLEE POINT MANAGEMENT LIMITED - OXTED

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 12 07/12/2022 07/09/2024

Registered Office

2 STATION ROAD WEST
OXTED
RH8 9EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY KATE VEST Apr 1972 British Director 2023-01-04 CURRENT
MR ANGUS JOHN ALFRED GORRINGE Mar 1969 British Director 2021-06-05 CURRENT
MR DAVID STEVEN BRYANT Aug 1965 British Director 2018-11-01 CURRENT
MRS GRAHAM WILLS Jul 1947 British Director 2015-12-01 UNTIL 2017-08-01 RESIGNED
MR ROBERT LUCAS Feb 1963 British Director 2015-12-01 UNTIL 2021-02-19 RESIGNED
MRS SALAMAH ISMAIL-PICKLES Nov 1962 British Director 2015-12-01 UNTIL 2018-10-28 RESIGNED
MR MICHAEL FRANK HARMAN Feb 1959 British Director 2017-09-30 UNTIL 2017-12-01 RESIGNED
MR MICHAEL FRANK HARMAN Feb 1959 British Director 2017-10-30 UNTIL 2017-12-01 RESIGNED
MR MICHAEL FRANK HARMAN Feb 1959 British Director 2017-10-31 UNTIL 2023-01-04 RESIGNED
MS TRACY JANE BROADHURST Jun 1971 British Director 2021-02-19 UNTIL 2021-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emily Kate Vest 2023-01-04 4/1972 Oxted   Ownership of shares 25 to 50 percent
Mr Angus John Alfred Gorringe 2021-06-05 3/1969 Oxted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Tracy Jane Broadhurst 2021-02-19 - 2021-06-05 6/1971 Oxted   Ownership of shares 25 to 50 percent
Mrs Janet Margaret Harman 2018-11-02 - 2021-03-12 4/1957 Oxted   Ownership of shares 25 to 50 percent
Mrs Heather Bridget Bryant 2018-11-02 - 2021-03-12 10/1963 Oxted   Ownership of shares 25 to 50 percent
Mr David Steven Bryant 2018-11-01 8/1965 Oxted   Ownership of shares 25 to 50 percent
Mr Micael Harman 2017-09-30 - 2017-10-30 2/1959 Hook   Ownership of shares 25 to 50 percent
Mr Michael Frank Harman 2017-07-31 - 2023-01-04 2/1959 Oxted   Ownership of shares 25 to 50 percent
Mr Robert Bryn Lucas 2016-11-30 - 2021-02-19 2/1963 Oxted   Ownership of shares 25 to 50 percent
Mrs Salamah Ismail-Pickles 2016-11-30 - 2018-08-20 11/1962 Hook   Ownership of shares 25 to 50 percent
Mr Graham Wills 2016-11-30 - 2017-07-31 7/1947 Torpoint   Cornwall Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Penlee Point Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 07-12-2022 £988 equity
Dormant Company Accounts - PENLEE POINT MANAGEMENT LIMITED 2022-07-30 07-12-2021 £90 equity
Micro-entity Accounts - PENLEE POINT MANAGEMENT LIMITED 2021-08-17 07-12-2020 £2,476 equity
Micro-entity Accounts - PENLEE POINT MANAGEMENT LIMITED 2020-11-03 07-12-2019 £2,351 equity
Dormant Company Accounts - PENLEE POINT MANAGEMENT LIMITED 2019-08-29 05-12-2018 £100 Cash £100 equity
Dormant Company Accounts - PENLEE POINT MANAGEMENT LIMITED 2018-08-03 07-12-2017 £100 Cash £100 equity
Dormant Company Accounts - PENLEE POINT MANAGEMENT LIMITED 2016-12-10 07-12-2016 £90 equity

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