Pentowan Gardens Management Company Limited in Loggans HAYLE - TR27 5AZ

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Pentowan Gardens Management Company Limited HAYLE

Founded in 2005, Pentowan Gardens Management Company, classified under reg no. 05611228 is an active company. Currently registered at 8 Pentowan Gardens TR27 5AZ, Hayle the company has been in the business for nineteen years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 8 directors in the the company, namely Matthew E., Laura B. and Kelly M. and others. In addition one secretary - Ross T. - is with the firm. At present 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.

Pentowan Gardens Management Company Limited Address / Contact

Office Address	8 Pentowan Gardens
Office Address2	Loggans
Town	Hayle
Post code	TR27 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05611228
Date of Incorporation	Thu, 3rd Nov 2005
Industry	Residents property management
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Matthew E.

Position: Director

Appointed: 26 November 2018

Laura B.

Position: Director

Appointed: 26 November 2018

Kelly M.

Position: Director

Appointed: 26 November 2018

Ross T.

Position: Director

Appointed: 26 November 2018

Ross T.

Position: Secretary

Appointed: 26 November 2018

Lowenna C.

Position: Director

Appointed: 26 November 2018

Jane F.

Position: Director

Appointed: 21 March 2017

Bryan W.

Position: Director

Appointed: 13 August 2016

Natalie L.

Position: Director

Appointed: 12 November 2015

David D.

Position: Secretary

Appointed: 10 September 2016

Resigned: 26 November 2018

Helen W.

Position: Secretary

Appointed: 12 November 2015

Resigned: 28 August 2016

Marylyn R.

Position: Director

Appointed: 12 November 2015

Resigned: 26 November 2018

David P.

Position: Director

Appointed: 12 November 2015

Resigned: 09 June 2016

David D.

Position: Director

Appointed: 12 November 2015

Resigned: 26 November 2018

Elaine P.

Position: Director

Appointed: 12 November 2015

Resigned: 26 November 2018

Nicola B.

Position: Director

Appointed: 25 July 2014

Resigned: 12 November 2015

Vivienne S.

Position: Director

Appointed: 21 June 2010

Resigned: 26 November 2018

Nikki S.

Position: Director

Appointed: 10 February 2010

Resigned: 16 May 2012

Sarah P.

Position: Secretary

Appointed: 10 February 2010

Resigned: 21 August 2015

Janice T.

Position: Director

Appointed: 10 February 2010

Resigned: 26 November 2018

Bryan W.

Position: Director

Appointed: 10 February 2010

Resigned: 12 November 2015

Daniel W.

Position: Director

Appointed: 10 February 2010

Resigned: 15 April 2020

Jonas A.

Position: Director

Appointed: 10 February 2010

Resigned: 28 June 2013

Marilyn B.

Position: Director

Appointed: 10 February 2010

Resigned: 08 October 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2005

Resigned: 03 November 2005

Gerald B.

Position: Director

Appointed: 03 November 2005

Resigned: 10 February 2010

Anthony S.

Position: Secretary

Appointed: 03 November 2005

Resigned: 10 February 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 November 2005

Resigned: 03 November 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	4 695	4 867

Balance Sheet
Current Assets	4 550	5 859	5 244	5 312	4 595	7 724	9 353	11 135
Net Assets Liabilities		4 867	4 087	4 393	3 308	6 713	8 388	10 335
Cash Bank In Hand	4 550	5 859
Net Assets Liabilities Including Pension Asset Liability	4 695	4 867

Reserves/Capital
Shareholder Funds	4 695	4 867

Other
Creditors		1 113	1 157	919	1 287	1 011	965	800
Net Current Assets Liabilities	4 695	4 867	4 087	4 393	3 308	6 713	8 388	10 335
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	876	121
Total Assets Less Current Liabilities	4 695	4 867	4 087	4 393	3 308	6 713	8 388	10 335
Creditors Due Within One Year	731	1 113

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 21st, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 15, 2020 filed on: 8th, June 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 29th, November 2018	officers	Free Download (2 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 29th, November 2018	officers	Free Download (2 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 29th, November 2018	officers	Free Download (2 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 29th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 26, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 26, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 26, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 26, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
AD01	New registered office address 8 Pentowan Gardens Loggans Hayle TR27 5AZ. Change occurred on November 27, 2018. Company's previous address: 3 Pentowan Gardens Pentowan Gardens Loggans Hayle Cornwall TR27 5AZ England. filed on: 27th, November 2018	address	Free Download (1 page)
AP01	On November 26, 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 26, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 26, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
AP03	Appointment (date: November 26, 2018) of a secretary filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 17th, August 2017	accounts	Free Download (2 pages)
AP01	On March 21, 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
AD01	New registered office address 3 Pentowan Gardens Pentowan Gardens Loggans Hayle Cornwall TR27 5AZ. Change occurred on September 23, 2016. Company's previous address: 48 Pentowan Gardens Loggans Hayle Cornwall TR27 5AZ. filed on: 23rd, September 2016	address	Free Download (1 page)
AP03	Appointment (date: September 10, 2016) of a secretary filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	On August 13, 2016 new director was appointed. filed on: 29th, August 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 28, 2016 filed on: 28th, August 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 20th, July 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 9, 2016 filed on: 19th, June 2016	officers	Free Download (1 page)
AP01	On November 12, 2015 new director was appointed. filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
AP01	On November 12, 2015 new director was appointed. filed on: 26th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 3, 2015 filed on: 26th, November 2015	annual return	Free Download (6 pages)
AP01	On November 12, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	On November 12, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	On November 12, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address 48 Pentowan Gardens Loggans Hayle Cornwall TR27 5AZ. Change occurred on November 22, 2015. Company's previous address: 6 Pentowan Gardens Loggans Hayle Cornwall TR27 5AZ. filed on: 22nd, November 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2015 filed on: 22nd, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2015 filed on: 22nd, November 2015	officers	Free Download (1 page)
AP03	Appointment (date: November 12, 2015) of a secretary filed on: 22nd, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 21, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 6th, June 2015	accounts	Free Download (3 pages)
AP01	On July 25, 2014 new director was appointed. filed on: 24th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 3, 2014 filed on: 20th, November 2014	annual return	Free Download (6 pages)
AD01	New registered office address 6 Pentowan Gardens Loggans Hayle Cornwall TR27 5AZ. Change occurred on November 20, 2014. Company's previous address: 6 Pentowan Gardens Loggans Hayle Cornwall TR27 5AZ England. filed on: 20th, November 2014	address	Free Download (1 page)
AD01	New registered office address 6 Pentowan Gardens Loggans Hayle Cornwall TR27 5AZ. Change occurred on November 20, 2014. Company's previous address: 29 Pentowan Gardens Hayle Cornwall TR27 5AZ. filed on: 20th, November 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to November 3, 2013 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on December 2, 2013 filed on: 2nd, December 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 31st, July 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 13, 2012 filed on: 13th, November 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 3, 2012 filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to November 3, 2011 filed on: 2nd, December 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 18, 2010 filed on: 18th, November 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 3, 2010 filed on: 18th, November 2010	annual return	Free Download (8 pages)
AP01	On July 22, 2010 new director was appointed. filed on: 22nd, July 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AP01	On March 15, 2010 new director was appointed. filed on: 15th, March 2010	officers	Free Download (3 pages)
AP01	On March 12, 2010 new director was appointed. filed on: 12th, March 2010	officers	Free Download (3 pages)
AP03	Appointment (date: March 4, 2010) of a secretary filed on: 4th, March 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 4, 2010 filed on: 4th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 4, 2010 filed on: 4th, March 2010	officers	Free Download (2 pages)
AP01	On March 4, 2010 new director was appointed. filed on: 4th, March 2010	officers	Free Download (3 pages)
AP01	On March 4, 2010 new director was appointed. filed on: 4th, March 2010	officers	Free Download (3 pages)
AP01	On March 4, 2010 new director was appointed. filed on: 4th, March 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on March 4, 2010. Old Address: the Old Chapel Greenbottom Truro Cornwall TR4 8QP filed on: 4th, March 2010	address	Free Download (2 pages)
AP01	On March 4, 2010 new director was appointed. filed on: 4th, March 2010	officers	Free Download (3 pages)
CH01	On November 3, 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 3, 2009 filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 15th, July 2008	accounts	Free Download (5 pages)
363s	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
288a	On January 13, 2006 New secretary appointed filed on: 13th, January 2006	officers	Free Download (3 pages)
288a	On January 13, 2006 New secretary appointed filed on: 13th, January 2006	officers	Free Download (3 pages)
288a	On January 13, 2006 New director appointed filed on: 13th, January 2006	officers	Free Download (3 pages)
287	Registered office changed on 13/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 13th, January 2006	address	Free Download (1 page)
288a	On January 13, 2006 New director appointed filed on: 13th, January 2006	officers	Free Download (3 pages)
287	Registered office changed on 13/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 13th, January 2006	address	Free Download (1 page)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On January 12, 2006 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On January 12, 2006 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2005	incorporation	Free Download (11 pages)

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