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Strawberry Fields Penryn Management Company Limited YORK

Strawberry Fields Penryn Management Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07511509. The Strawberry Fields Penryn Management Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in York at Persimmon House. Postal code: YO19 4FE.

The company has 2 directors, namely Robbie B., Jane C.. Of them, Jane C. has been with the company the longest, being appointed on 27 August 2019 and Robbie B. has been with the company for the least time - from 7 September 2023. As of 11 May 2024, there were 8 ex directors - Adam C., Ian C. and others listed below. There were no ex secretaries.

Strawberry Fields Penryn Management Company Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07511509
Date of Incorporation Mon, 31st Jan 2011
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Robbie B.

Position: Director

Appointed: 07 September 2023

Jane C.

Position: Director

Appointed: 27 August 2019

Adam C.

Position: Director

Appointed: 27 August 2019

Resigned: 18 August 2023

Ian C.

Position: Director

Appointed: 02 July 2019

Resigned: 27 August 2019

Robert H.

Position: Director

Appointed: 02 July 2019

Resigned: 27 August 2019

Daniel H.

Position: Director

Appointed: 17 March 2017

Resigned: 07 June 2021

Ian C.

Position: Director

Appointed: 10 June 2014

Resigned: 20 March 2017

Richard W.

Position: Director

Appointed: 16 February 2011

Resigned: 10 June 2014

Nina H.

Position: Director

Appointed: 31 January 2011

Resigned: 16 February 2011

Torbay Management Services Limited

Position: Corporate Secretary

Appointed: 31 January 2011

Resigned: 07 December 2023

Simon P.

Position: Director

Appointed: 31 January 2011

Resigned: 02 July 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats established, there is Adam C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jane C. This PSC owns 25-50% shares. The third one is Robert H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Adam C.

Notified on 27 August 2019
Nature of control: 25-50% shares

Jane C.

Notified on 27 August 2019
Nature of control: 25-50% shares

Robert H.

Notified on 2 July 2019
Ceased on 27 August 2019
Nature of control: 25-50% shares

Ian C.

Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon P.

Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 31st, January 2024 		Free Download (3 pages)

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