PENNYFIELDS MANAGEMENT COMPANY LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 05208020
Status Active
Incorporation Date 17 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ENGLAND, SS3 9QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from C/O Parlane Purkis 177 London Road Southend-on-Sea SS1 1PW England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 12 August 2016. The most likely internet sites of PENNYFIELDS MANAGEMENT COMPANY LIMITED are www.pennyfieldsmanagementcompany.co.uk, and www.pennyfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pennyfields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05208020. Pennyfields Management Company Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Pennyfields Management Company Limited is 10 Towerfield Road Shoeburyness Southend On Sea England Ss3 9qe. . TUTT, Barbara is a Secretary of the company. BULLOCK, Sharon is a Director of the company. MORRIS, Neil is a Director of the company. ROBERTS, Michael John is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary THE MCDONALD PARTNERSHIP has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director HUDSON, David has been resigned. Director MCDONALD, David Stuart has been resigned. Director MCDONALD, David Simon has been resigned. Director SHEENAN, Tracy has been resigned. Director UPSON, Barry Edward has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


pennyfields management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUTT, Barbara
Appointed Date: 08 May 2016
Director
BULLOCK, Sharon
Appointed Date: 22 July 2006
60 years old
Director
MORRIS, Neil
Appointed Date: 20 July 2009
70 years old
Director
ROBERTS, Michael John
Appointed Date: 20 July 2009
59 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 17 August 2004
Secretary
THE MCDONALD PARTNERSHIP
Resigned: 05 January 2015
Appointed Date: 16 November 2005
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 08 May 2016
Appointed Date: 05 January 2015
Director
HUDSON, David
Resigned: 22 July 2006
Appointed Date: 17 August 2004
59 years old
Director
MCDONALD, David Stuart
Resigned: 22 July 2006
Appointed Date: 16 November 2005
79 years old
Director
MCDONALD, David Simon
Resigned: 22 July 2006
Appointed Date: 16 November 2005
51 years old
Director
SHEENAN, Tracy
Resigned: 20 July 2009
Appointed Date: 19 March 2008
55 years old
Director
UPSON, Barry Edward
Resigned: 19 March 2008
Appointed Date: 22 July 2006
76 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 19 January 2006
Appointed Date: 17 August 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Michael John Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Neil Morris
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mrs Sharon Bullock
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

PENNYFIELDS MANAGEMENT COMPANY LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Aug 2016
Registered office address changed from C/O Parlane Purkis 177 London Road Southend-on-Sea SS1 1PW England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 12 August 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
08 May 2016
Appointment of Mrs Barbara Tutt as a secretary on 8 May 2016
...
... and 48 more events
05 Dec 2005
Registered office changed on 05/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
03 Oct 2005
Annual return made up to 17/08/05
  • 363(287) ‐ Registered office changed on 03/10/05
02 Sep 2004
New director appointed
02 Sep 2004
Director resigned
17 Aug 2004
Incorporation

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