PENFOLD DRIVE MANAGEMENT COMPANY LIMITED
NORWICH

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Company number 05969031
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address ARNOLDS KEYS LLP, 2 PRINCE OF WALES ROAD, NORWICH, NR1 1LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 17 October 2015 GBP 19 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PENFOLD DRIVE MANAGEMENT COMPANY LIMITED are www.penfolddrivemanagementcompany.co.uk, and www.penfold-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Penfold Drive Management Company Limited is a Private Limited Company. The company registration number is 05969031. Penfold Drive Management Company Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Penfold Drive Management Company Limited is Arnolds Keys Llp 2 Prince of Wales Road Norwich Nr1 1lb. . GULLIVER, Christopher Thomas is a Director of the company. WRIGHT, Stuart John is a Director of the company. Secretary BERRIDGE, Hugh Angus Selden has been resigned. Secretary WRIGHT, Peter James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARK, Martyn Charles has been resigned. Director FINCH, Rosamund Christine has been resigned. Director WRIGHT, Peter James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GULLIVER, Christopher Thomas
Appointed Date: 07 October 2015
45 years old

Director
WRIGHT, Stuart John
Appointed Date: 07 October 2015
50 years old

Resigned Directors

Secretary
BERRIDGE, Hugh Angus Selden
Resigned: 21 January 2008
Appointed Date: 17 October 2006

Secretary
WRIGHT, Peter James
Resigned: 01 November 2009
Appointed Date: 21 January 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Director
CLARK, Martyn Charles
Resigned: 19 November 2015
Appointed Date: 21 January 2008
78 years old

Director
FINCH, Rosamund Christine
Resigned: 22 January 2008
Appointed Date: 17 October 2006
79 years old

Director
WRIGHT, Peter James
Resigned: 01 November 2009
Appointed Date: 21 January 2008
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Stuart John Wright
Notified on: 16 October 2016
50 years old
Nature of control: Has significant influence or control

Mr Christopher Thomas Gulliver
Notified on: 16 October 2016
45 years old
Nature of control: Has significant influence or control

PENFOLD DRIVE MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 17 October 2016 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 17 October 2015
  • GBP 19

20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Statement of capital following an allotment of shares on 17 October 2015
  • GBP 19

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
10 Nov 2006
Director resigned
10 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed
10 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
17 Oct 2006
Incorporation