Pennyworth Place (beaconsfield) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 7 Pennyworth Place, Beaconsfield HP9 1FB. Incorporated on 2020-03-24, this 4-year-old company is run by 4 directors and 1 secretary.
Director Robert C., appointed on 16 April 2023. Director Caroline F., appointed on 16 April 2023. Director Christopher O., appointed on 16 April 2023.
Switching the focus to secretaries, we can name: Robert C., appointed on 06 September 2023.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-07-27 and the deadline for the following filing is 2024-08-10. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 7 Pennyworth Place |
| Town | Beaconsfield |
| Post code | HP9 1FB |
| Country of origin | United Kingdom |
| Registration Number | 12531630 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Secretary
Appointed: 06 September 2023
Position: Director
Appointed: 16 April 2023
Position: Director
Appointed: 16 April 2023
Position: Director
Appointed: 16 April 2023
Position: Director
Appointed: 16 April 2023
The list of PSCs who own or have control over the company consists of 7 names. As we researched, there is Geoffrey W. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Robert C. This PSC has significiant influence or control over the company,. Then there is Caroline F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Geoffrey W.
| Notified on | 16 April 2023 |
| Nature of control: |
significiant influence or control |
Robert C.
| Notified on | 16 April 2023 |
| Nature of control: |
significiant influence or control |
Caroline F.
| Notified on | 16 April 2023 |
| Nature of control: |
significiant influence or control |
Christopher O.
| Notified on | 16 April 2023 |
| Nature of control: |
significiant influence or control |
Sebastian K.
| Notified on | 24 March 2020 |
| Ceased on | 16 April 2023 |
| Nature of control: |
25-50% voting rights |
Ian C.
| Notified on | 24 March 2020 |
| Ceased on | 16 April 2023 |
| Nature of control: |
25-50% voting rights |
Christopher C.
| Notified on | 24 March 2020 |
| Ceased on | 16 April 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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