PENNETHORNE MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 05879700
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 24 December 2016; Confirmation statement made on 4 July 2016 with updates; Secretary's details changed for Hml Company Secretarial Services on 18 July 2016. The most likely internet sites of PENNETHORNE MANAGEMENT COMPANY LIMITED are www.pennethornemanagementcompany.co.uk, and www.pennethorne-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pennethorne Management Company Limited is a Private Limited Company. The company registration number is 05879700. Pennethorne Management Company Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Pennethorne Management Company Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROAD, Gary Peter is a Director of the company. TOMLINSON, James Douglas is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary SERVIAN, Peter David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DEAN, Bryan Edward has been resigned. Director HALIFAX-SMITH, Ralph Gerald has been resigned. Director TOMLINSON, James Douglas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2016

Director
BROAD, Gary Peter
Appointed Date: 14 December 2007
65 years old

Director
TOMLINSON, James Douglas
Appointed Date: 18 November 2013
92 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 31 March 2010
Appointed Date: 01 July 2007

Secretary
SERVIAN, Peter David
Resigned: 05 September 2007
Appointed Date: 18 July 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Director
DEAN, Bryan Edward
Resigned: 05 September 2007
Appointed Date: 18 July 2006
64 years old

Director
HALIFAX-SMITH, Ralph Gerald
Resigned: 23 May 2008
Appointed Date: 05 September 2007
91 years old

Director
TOMLINSON, James Douglas
Resigned: 12 September 2013
Appointed Date: 05 September 2007
92 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

PENNETHORNE MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 24 December 2016
08 Sep 2016
Confirmation statement made on 4 July 2016 with updates
18 Jul 2016
Secretary's details changed for Hml Company Secretarial Services on 18 July 2016
24 May 2016
Registered office address changed from Mallam House 19 Castle Road Camberley Surrey GU15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 24 May 2016
24 May 2016
Appointment of Hml Company Secretarial Services as a secretary on 1 April 2016
...
... and 42 more events
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
02 Aug 2006
New secretary appointed
02 Aug 2006
New director appointed
18 Jul 2006
Incorporation

PENNETHORNE MANAGEMENT COMPANY LIMITED Charges

10 November 2006
Third party legal charge
Delivered: 30 November 2006
Status: Satisfied on 24 May 2007
Persons entitled: National Westminster Bank PLC
Description: Pennethorne collingwood garage, portsmouth road, camberley…