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 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
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 |
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 |