PENVALE MANAGEMENT COMPANY LIMITED
FALMOUTH

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Company number 01376023
Status Active
Incorporation Date 29 June 1978
Company Type Private Limited Company
Address 5 PENVALE COURT, BROOK PLACE, FALMOUTH, TR11 3QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 15 . The most likely internet sites of PENVALE MANAGEMENT COMPANY LIMITED are www.penvalemanagementcompany.co.uk, and www.penvale-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 1.9 miles; to Perranwell Rail Station is 4.6 miles; to Truro Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penvale Management Company Limited is a Private Limited Company. The company registration number is 01376023. Penvale Management Company Limited has been working since 29 June 1978. The present status of the company is Active. The registered address of Penvale Management Company Limited is 5 Penvale Court Brook Place Falmouth Tr11 3qr. . BENNETT, Russell Trevear is a Secretary of the company. BENNETT, Hazel Winifred is a Director of the company. BENNETT, Russell Trevear is a Director of the company. CLEMENTS, Michael Vincent is a Director of the company. HENDLEY, Joan Pearl is a Director of the company. ROGERS, Tracey Noelle is a Director of the company. TRUDGEON, George Alan is a Director of the company. Secretary LEE, Lilian has been resigned. Secretary TAYLOR, Audrey has been resigned. Secretary TRAILL-HILL, Kathryn Thomas has been resigned. Director COLLINS, Michael Brian has been resigned. Director FIELD, Dorothy Rhoda has been resigned. Director GILES, Roy has been resigned. Director HARVEY, Christine has been resigned. Director HARVEY, Peter has been resigned. Director HUNTER, Gavin has been resigned. Director LEE, Lilian has been resigned. Director LEE, Lilian has been resigned. Director PINHAY, Lorna Jean has been resigned. Director ROWE, Joseph Raymond has been resigned. Director SULLIVAN, Maude Alice has been resigned. Director TAYLOR, Audrey has been resigned. Director TRAILL-HILL, Kathryn Thomas has been resigned. Director WHALE, Veronica Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENNETT, Russell Trevear
Appointed Date: 01 September 2011
Director
BENNETT, Hazel Winifred
Appointed Date: 20 March 1998
94 years old
Director
BENNETT, Russell Trevear
Appointed Date: 01 March 2013
59 years old
Director
CLEMENTS, Michael Vincent
Appointed Date: 16 March 2005
91 years old
Director
HENDLEY, Joan Pearl

98 years old
Director
ROGERS, Tracey Noelle
Appointed Date: 01 October 2015
65 years old
Director
TRUDGEON, George Alan
Appointed Date: 01 October 2015
89 years old

Resigned Directors

Secretary
LEE, Lilian
Resigned: 20 March 1995
Appointed Date: 13 April 1992
Secretary
TAYLOR, Audrey
Resigned: 01 September 2011
Appointed Date: 20 March 1995
Secretary
TRAILL-HILL, Kathryn Thomas
Resigned: 13 April 1992
Director
COLLINS, Michael Brian
Resigned: 01 September 2014
Appointed Date: 01 March 2013
82 years old
Director
FIELD, Dorothy Rhoda
Resigned: 21 March 1994
110 years old
Director
GILES, Roy
Resigned: 28 February 2013
Appointed Date: 18 March 2003
94 years old
Director
HARVEY, Christine
Resigned: 25 November 2003
Appointed Date: 21 March 1994
88 years old
Director
HARVEY, Peter
Resigned: 13 April 1992
99 years old
Director
HUNTER, Gavin
Resigned: 01 October 2015
Appointed Date: 01 March 2013
54 years old
Director
LEE, Lilian
Resigned: 18 March 2003
Appointed Date: 20 March 1997
112 years old
Director
LEE, Lilian
Resigned: 21 March 1994
Appointed Date: 13 April 1992
112 years old
Director
PINHAY, Lorna Jean
Resigned: 01 October 2015
101 years old
Director
ROWE, Joseph Raymond
Resigned: 24 June 2006
98 years old
Director
SULLIVAN, Maude Alice
Resigned: 23 October 1996
114 years old
Director
TAYLOR, Audrey
Resigned: 28 February 2013
Appointed Date: 22 February 2007
95 years old
Director
TRAILL-HILL, Kathryn Thomas
Resigned: 20 March 1998
101 years old
Director
WHALE, Veronica Anne
Resigned: 28 February 2013
Appointed Date: 21 March 1994
99 years old

Persons With Significant Control

Mr Michael Vincent Clements
Notified on: 1 March 2017
91 years old
Nature of control: Has significant influence or control

PENVALE MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 15
13 Apr 2016
Appointment of Mr George Alan Trudgeon as a director on 1 October 2015
13 Apr 2016
Appointment of Ms Tracey Noelle Rogers as a director on 1 October 2015
...
... and 104 more events
06 Aug 1987
New director appointed
03 Aug 1987
Secretary resigned;new secretary appointed;director resigned
06 May 1986
Return made up to 25/03/86; full list of members
06 May 1986
Director resigned;new director appointed
29 Jun 1978
Incorporation

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