Penacre Flat Management Company Limited in LONDON COLNEY - AL2 1PZ

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Penacre Flat Management Company Limited LONDON COLNEY

Founded in 1979, Penacre Flat Management Company, classified under reg no. 01447854 is an active company. Currently registered at 18 Lakeside Place AL2 1PZ, London Colney the company has been in the business for fourty five years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Marinella S., appointed on 1 June 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Penacre Flat Management Company Limited Address / Contact

Office Address	18 Lakeside Place
Town	London Colney
Post code	AL2 1PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01447854
Date of Incorporation	Tue, 11th Sep 1979
Industry	Residents property management
End of financial Year	30th April
Company age	45 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Marinella S.

Position: Director

Appointed: 01 June 2010

Peter M.

Position: Secretary

Appointed: 06 April 2006

Resigned: 19 March 2022

Catherine M.

Position: Director

Appointed: 27 October 2005

Resigned: 31 October 2007

Peter M.

Position: Director

Appointed: 20 September 2000

Resigned: 27 April 2022

Michael B.

Position: Secretary

Appointed: 20 September 2000

Resigned: 08 October 2001

Justin B.

Position: Secretary

Appointed: 20 September 2000

Resigned: 01 November 2005

Jason G.

Position: Director

Appointed: 20 September 2000

Resigned: 10 December 2001

Thoko G.

Position: Director

Appointed: 20 September 2000

Resigned: 10 December 2001

Alison W.

Position: Director

Appointed: 20 September 2000

Resigned: 16 May 2003

Pamela O.

Position: Director

Appointed: 12 May 1998

Resigned: 05 August 2010

Nigel P.

Position: Director

Appointed: 17 March 1997

Resigned: 05 October 2000

Michael B.

Position: Director

Appointed: 12 March 1996

Resigned: 08 October 2001

Andrew M.

Position: Director

Appointed: 12 March 1996

Resigned: 14 September 2001

Kathleen P.

Position: Director

Appointed: 20 July 1994

Resigned: 25 March 1996

Kathleen P.

Position: Secretary

Appointed: 20 July 1994

Resigned: 05 October 2000

Debbie S.

Position: Director

Appointed: 24 March 1993

Resigned: 09 November 1993

Victoria B.

Position: Secretary

Appointed: 18 May 1992

Resigned: 20 July 1994

Simon O.

Position: Director

Appointed: 27 March 1991

Resigned: 18 March 1992

Anthony D.

Position: Director

Appointed: 27 March 1991

Resigned: 15 November 1999

Victoria B.

Position: Director

Appointed: 27 March 1991

Resigned: 20 July 1994

Laurie A.

Position: Director

Appointed: 27 March 1991

Resigned: 01 December 1993

Mark S.

Position: Director

Appointed: 27 March 1991

Resigned: 04 November 1992

Julia M.

Position: Director

Appointed: 27 March 1991

Resigned: 12 March 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Marinella S. This PSC has significiant influence or control over the company,.

Marinella S.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 2nd, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 12th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 12th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 21st, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 11th, February 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, November 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, September 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 12th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 12th, November 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 4th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 4th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 26th, January 1995	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 1st, December 1993	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 1st, December 1993	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 22nd, October 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 5th, May 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 3rd, April 1991	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 3rd, April 1991	accounts
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 9th, October 1989	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 9th, October 1989	accounts
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 13th, May 1988	accounts
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 13th, May 1988	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th April 1986 filed on: 22nd, September 1987	accounts
AA	Small company accounts for the period up to Wednesday 30th April 1986 filed on: 22nd, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 22nd, September 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 22nd, September 1987	accounts	Free Download

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