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Home > England & Wales Companies > PENLEYS GROVE MANAGEMENT LIMITED
Company Information for

PENLEYS GROVE MANAGEMENT LIMITED

C/O SMITHS, UNIT 1 MIDDLETHORPE BUSINESS PARK, SIM BALK LANE, YORK, YO23 2BD,
Company Registration Number
01743444
Private Limited Company
Active

Company Overview

About Penleys Grove Management Ltd
PENLEYS GROVE MANAGEMENT LIMITED was founded on 1983-07-29 and has its registered office in York. The organisation's status is listed as "Active". Penleys Grove Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENLEYS GROVE MANAGEMENT LIMITED
 
Legal Registered Office
C/O SMITHS
UNIT 1 MIDDLETHORPE BUSINESS PARK
SIM BALK LANE
YORK
YO23 2BD
Other companies in YO10
 
Filing Information
Company Number 01743444
Company ID Number 01743444
Date formed 1983-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENLEYS GROVE MANAGEMENT LIMITED
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Company Officers of PENLEYS GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HOLTBY
Company Secretary 2014-12-03
PETER DOBSON
Director 2003-12-02
ERIC GARDNER
Director 1991-12-19
WENDY ANNE JACKSON
Director 1999-12-07
DIANA LISE PENNOCK
Director 2008-12-02
JOAN RUSTAGE
Director 2004-12-07
JEAN VANESSA WARD
Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN VANESSA WARD
Company Secretary 1991-12-19 2014-12-03
TRUDI NOWICKA
Director 1991-12-19 2014-12-03
DEREK GORDON SKINGLE
Director 1991-12-19 2012-06-02
PETER HARRY JAVES
Director 1991-12-19 2008-12-02
MARGARET PENNOCK
Director 1991-12-19 2008-12-02
ANNE CHRISTINE HOSKINS
Director 1995-12-05 2003-12-02
MARK WAKERLEY
Director 1993-10-29 1999-12-07
PHILLIP MCTAGGART
Director 1993-12-07 1997-12-02
JOSE CAMIDGE
Director 1991-12-19 1995-12-05
ROLAND POWIS GLADWIN
Director 1991-12-19 1993-12-07
DAVID ARTHUR PARROTT
Director 1991-12-19 1993-12-07
RICHARD BALLANTYNE BEDFORD
Director 1991-12-19 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOBSON HEWORTH COURT FLATS LIMITED Director 2006-09-05 CURRENT 1988-08-15 Active
PETER DOBSON BARBICAN MANAGEMENT COMPANY (YORK) LIMITED Director 2002-02-21 CURRENT 1996-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DIANA LISE PENNOCK
2024-03-06DIRECTOR APPOINTED MR ROGER DOBSON
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-31CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOAN RUSTAGE
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE
2021-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TRUDI NOWICKA
2014-12-03TM02Termination of appointment of Jean Vanessa Ward on 2014-12-03
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Genesis 5 Church Lane Heslington York YO10 5DQ
2014-12-03AP03Appointment of Mr Adrian Holtby as company secretary on 2014-12-03
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SKINGLE
2011-12-14AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/11 FROM Foss Place Foss Islands Road York YO31 7UJ
2010-12-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0106/12/10 ANNUAL RETURN FULL LIST
2009-12-16AR0106/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN VANESSA WARD / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GORDON SKINGLE / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN RUSTAGE / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LISE PENNOCK / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUDI NOWICKA / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE JACKSON / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GARDNER / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DOBSON / 16/12/2009
2009-12-12AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR PETER JAVES
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR MARGARET PENNOCK
2008-12-08288aDIRECTOR APPOINTED DIANA LISE PENNOCK
2008-12-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-14363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2006-12-13363sRETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: ST ANDREWS HOUSE SPEN LANE YORK YO1 7FS
2005-12-19363sRETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 06/12/03; CHANGE OF MEMBERS
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288aNEW DIRECTOR APPOINTED
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-11363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2001-12-11363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-20363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-06363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-02-06288bDIRECTOR RESIGNED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/98
1998-12-10363sRETURN MADE UP TO 19/12/98; CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-06363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1998-01-06288bDIRECTOR RESIGNED
1997-01-02363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-12288NEW DIRECTOR APPOINTED
1996-01-30AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PENLEYS GROVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENLEYS GROVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENLEYS GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENLEYS GROVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PENLEYS GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENLEYS GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of PENLEYS GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENLEYS GROVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PENLEYS GROVE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PENLEYS GROVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENLEYS GROVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENLEYS GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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