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Home > England & Wales Companies > PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED
Company Information for

PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED

71 ATHELSTAN PARK, BODMIN, PL31 1DT,
Company Registration Number
02702145
Private Limited Company
Active

Company Overview

About Penlee (fowey) Management Company Ltd
PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED was founded on 1992-03-31 and has its registered office in Bodmin. The organisation's status is listed as "Active". Penlee (fowey) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
71 ATHELSTAN PARK
BODMIN
PL31 1DT
Other companies in TR1
 
Filing Information
Company Number 02702145
Company ID Number 02702145
Date formed 1992-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED
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Company Officers of PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE RELPH
Director 2014-10-23
NICHOLAS JOHN SEATON-BURRIDGE
Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICK JOHN SEATON-BURRIDGE
Director 2011-07-21 2016-04-07
MICHAEL ANTHONY LINNEY
Director 2008-05-10 2011-08-30
GEOFFREY LAMBERT CARTON KELLY
Director 2008-05-10 2011-06-07
WILLIAM JOSEPH JORDAN
Director 2008-05-10 2010-10-01
WILLIAM JOSEPH JORDAN
Company Secretary 2003-01-02 2010-06-25
JOHN FREDERICK GITTUS
Director 2006-05-17 2009-05-10
ANTHONY DAVID KAYE
Director 1995-09-06 2006-05-17
SHEILA KATHRYN MARWOOD
Company Secretary 1995-07-01 2003-01-01
CHRIS MARWOOD
Director 1995-07-11 2003-01-01
JOHN SCOTT WATSON
Director 1992-05-12 1995-07-11
DIANA JACQUELINE WATSON
Company Secretary 1992-05-12 1995-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-31 1992-05-12
INSTANT COMPANIES LIMITED
Nominated Director 1992-03-31 1992-05-12
SWIFT INCORPORATIONS LIMITED
Nominated Director 1992-03-31 1992-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE RELPH KINGFISHER ASSOCIATES (UK) CORPORATE TRUSTEE LIMITED Director 2013-09-09 CURRENT 2013-07-19 Active - Proposal to Strike off
NICHOLAS JOHN SEATON-BURRIDGE GODREVY PARC MANAGEMENT COMPANY LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NICHOLAS JOHN SEATON-BURRIDGE GWINEAS DEVELOPMENTS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
NICHOLAS JOHN SEATON-BURRIDGE WESLEY COURT MANAGEMENT COMPANY (REDRUTH) LIMITED Director 2017-09-22 CURRENT 2005-01-11 Active
NICHOLAS JOHN SEATON-BURRIDGE FOUNDRY HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2014-03-06 Active
NICHOLAS JOHN SEATON-BURRIDGE ST RUMON'S PARC MANAGEMENT COMPANY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
NICHOLAS JOHN SEATON-BURRIDGE TREGEA PARC (NO 2) MANAGEMENT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
NICHOLAS JOHN SEATON-BURRIDGE GWEAL AN TOP MANAGEMENT COMPANY LTD Director 2015-07-22 CURRENT 2013-12-18 Active
NICHOLAS JOHN SEATON-BURRIDGE ENYS WOODS (CAMBORNE) MANAGEMENT COMPANY LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NICHOLAS JOHN SEATON-BURRIDGE SCARLETTS WELL (BODMIN) MANAGEMENT COMPANY LTD Director 2015-03-27 CURRENT 2015-03-27 Active
NICHOLAS JOHN SEATON-BURRIDGE PENNANCE FIELD MANAGEMENT COMPANY LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NICHOLAS JOHN SEATON-BURRIDGE MELLINGEY FIELDS MANAGEMENT COMPANY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
NICHOLAS JOHN SEATON-BURRIDGE BELMONT MANAGEMENT SERVICES (SOUTH WEST) LIMITED Director 2011-04-15 CURRENT 2007-03-30 Active
NICHOLAS JOHN SEATON-BURRIDGE THE COVE MANAGEMENT COMPANY LIMITED Director 2009-08-25 CURRENT 2006-07-11 Active
NICHOLAS JOHN SEATON-BURRIDGE SWANS REACH (FALMOUTH) MANAGEMENT COMPANY LIMITED Director 2009-04-15 CURRENT 2006-07-28 Active
NICHOLAS JOHN SEATON-BURRIDGE GROVE HOUSE MANAGEMENT COMPANY (FALMOUTH) LIMITED Director 2009-03-30 CURRENT 2005-08-30 Active
NICHOLAS JOHN SEATON-BURRIDGE THORNCLIFFE HOUSE MANAGEMENT COMPANY (WADEBRIDGE) LIMITED Director 2008-07-18 CURRENT 2005-06-08 Active
NICHOLAS JOHN SEATON-BURRIDGE PLEN AN VARGHAS MANAGEMENT COMPANY LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
NICHOLAS JOHN SEATON-BURRIDGE LAMORNA PROPERTY MANAGEMENT LTD Director 2008-04-29 CURRENT 2006-05-04 Active
NICHOLAS JOHN SEATON-BURRIDGE WHITE ROCK MANAGEMENT COMPANY (ST IVES) LIMITED Director 2006-03-31 CURRENT 2006-03-31 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
2024-04-27Termination of appointment of Natasha Stevens on 2024-04-27
2024-04-27Appointment of Koti Property Management Ltd as company secretary on 2024-04-27
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MRS PENELOPE JANE RELPH
2023-03-28DIRECTOR APPOINTED MRS PENELOPE JANE RELPH
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-24AP03Appointment of Mrs Natasha Stevens as company secretary on 2021-02-24
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE RELPH
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX
2019-10-22AP01DIRECTOR APPOINTED MR JOHN BERNARD CATHCART
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SEATON-BURRIDGE
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-09AP01DIRECTOR APPOINTED MR NICHOLAS JOHN SEATON-BURRIDGE
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICK JOHN SEATON-BURRIDGE
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-23AP01DIRECTOR APPOINTED MRS PENELOPE JANE RELPH
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM Dowling Dodd Property Management Ltd 2a River Street Truro Cornwall TR1 2SQ
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINNEY
2011-07-21AP01DIRECTOR APPOINTED MR NICK SEATON-BURRIDGE
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARTON KELLY
2011-04-20AR0131/03/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM JORDAN
2010-06-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05AR0131/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAMBERT CARTON KELLY / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINNEY / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH JORDAN / 31/03/2010
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM PENLEE APARTMENTS TOWER PARK FOWEY CORNWALL PL23 1JB
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN GITTUS
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-06288aDIRECTOR APPOINTED MICHAEL ANTHONY LINNEY
2008-07-16288aDIRECTOR APPOINTED GEOFFREY LAMBERT CARTON KELLY
2008-07-08288aDIRECTOR APPOINTED MR WILLIAM JOSEPH JORDAN
2008-05-28AA31/12/07 TOTAL EXEMPTION FULL
2008-05-14363sRETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS
2008-02-06363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND
2007-05-22363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-25288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-04-24363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-17288bSECRETARY RESIGNED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-17363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-03363sRETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-27363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-23363sRETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-24363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
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 PENLEE (FOWEY) MANAGEMENT COMPANY 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 PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENLEE (FOWEY) MANAGEMENT COMPANY 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENLEE (FOWEY) MANAGEMENT COMPANY 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 PENLEE (FOWEY) MANAGEMENT COMPANY 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 PENLEE (FOWEY) MANAGEMENT COMPANY 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 PENLEE (FOWEY) MANAGEMENT COMPANY 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 PENLEE (FOWEY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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