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11 Penfold Street Freehold Management Company Limited GREAT BADDOW

Founded in 2007, 11 Penfold Street Freehold Management Company, classified under reg no. 06256003 is an active company. Currently registered at April Cottage CM2 7DN, Great Baddow the company has been in the business for 16 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2007/07/31 11 Penfold Street Freehold Management Company Limited is no longer carrying the name Bay Leaf Fh Company.

The firm has 3 directors, namely Caroline D., Rose D. and Lupus S.. Of them, Lupus S. has been with the company the longest, being appointed on 5 November 2007 and Caroline D. has been with the company for the least time - from 15 September 2023. As of 4 December 2023, there were 4 ex directors - Mary B., Anthony D. and others listed below. There were no ex secretaries.

11 Penfold Street Freehold Management Company Limited Address / Contact

Office Address April Cottage
Office Address2 71 Maldon Road
Town Great Baddow
Post code CM2 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06256003
Date of Incorporation Tue, 22nd May 2007
Industry Residents property management
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (87 days left)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Caroline D.

Position: Director

Appointed: 15 September 2023

Rose D.

Position: Director

Appointed: 28 November 2007

Lupus S.

Position: Director

Appointed: 05 November 2007

Ringley Limited

Position: Corporate Secretary

Appointed: 25 August 2009

Resigned: 23 September 2019

Mary B.

Position: Director

Appointed: 25 August 2009

Resigned: 23 September 2019

Anthony D.

Position: Director

Appointed: 28 November 2007

Resigned: 15 September 2023

Ringley Limited

Position: Corporate Secretary

Appointed: 22 May 2007

Resigned: 24 August 2009

Mary-Anne B.

Position: Director

Appointed: 22 May 2007

Resigned: 24 August 2009

Teresa T.

Position: Director

Appointed: 22 May 2007

Resigned: 01 January 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Rosemary D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Lupus S. This PSC has significiant influence or control over the company,. Then there is Anthony D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Rosemary D.

Notified on 21 May 2016
Nature of control: significiant influence or control

Lupus S.

Notified on 21 May 2016
Nature of control: significiant influence or control

Anthony D.

Notified on 21 May 2016
Ceased on 15 September 2023
Nature of control: significiant influence or control

Company previous names

Bay Leaf Fh Company July 31, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/05/26
filed on: 26th, May 2023 		Free Download (3 pages)

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