PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BEACONSFIELD ENGLAND and has the status: Active.
PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531630. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED - BEACONSFIELD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

7 PENNYWORTH PLACE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY JAMES WINCHESTER Aug 1984 British Director 2023-04-16 CURRENT
MR CHRISTOPHER GERALD O'BOYLE Jun 1952 British Director 2023-04-16 CURRENT
MRS CAROLINE LARA FULTON Oct 1981 British Director 2023-04-16 CURRENT
MR ROBERT COPPS Apr 1988 British Director 2023-04-16 CURRENT
MR ROBERT COPPS Secretary 2023-09-06 CURRENT
MR IAN CRAWSHAY-RALSTON Feb 1967 British Director 2020-03-24 UNTIL 2023-04-16 RESIGNED
MR CHRISTOPHER COATES Nov 1965 British Director 2020-03-24 UNTIL 2023-04-16 RESIGNED
SEBASTIAN ALEXANDER KEMP Feb 1973 British Director 2020-03-24 UNTIL 2023-04-16 RESIGNED
EAVES PROPERTY MANAGEMENT LIMITED Corporate Secretary 2020-03-24 UNTIL 2023-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Gerald O'Boyle 2023-04-16 6/1952 Morgins   Valais Significant influence or control
Mrs Caroline Lara Fulton 2023-04-16 10/1981 Beaconsfield   Buckinghamshire Significant influence or control
Mr Robert Copps 2023-04-16 4/1988 Beaconsfield   Buckinghamshire Significant influence or control
Mr Geoffrey Winchester 2023-04-16 8/1984 Beaconsfield   Buckinghamshire Significant influence or control
Mr Ian Crawshay-Ralston 2020-03-24 - 2023-04-16 2/1967 Maidenhead   Berkshire Voting rights 25 to 50 percent
Mr Christopher Coates 2020-03-24 - 2023-04-16 11/1965 Maidenhead   Berkshire Voting rights 25 to 50 percent
Sebastian Alexander Kemp 2020-03-24 - 2023-04-16 2/1973 Maidenhead   Berkshire Voting rights 25 to 50 percent

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