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Company Information for PENTON HOUSE MANAGEMENT LIMITED
5 STAFFORD ROAD, WALLINGTON, SM6 9AJ,
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Company Registration Number
 06605523 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Penton House Management Ltd
PENTON HOUSE MANAGEMENT LIMITED was founded on 2008-05-29 and has its registered office in Wallington. The organisation's status is listed as "Active". Penton House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PENTON HOUSE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 5 STAFFORD ROAD WALLINGTON SM6 9AJ Other companies in SM6 | |
Filing Information
| Company Number | 06605523 | |
|---|---|---|
| Company ID Number | 06605523 | |
| Date formed | 2008-05-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 24/06/2022 | |
| Account next due | 24/03/2024 | |
| Latest return | 29/05/2016 | |
| Return next due | 26/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-05 14:36:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTON HOUSE MANAGEMENT LIMITED
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Company Officers of PENTON HOUSE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWART REED |
||
IAN DAVID CROCKER |
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MARIAN SLATER |
||
SHEILA DOROTHY THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIAN SLATER |
Director | ||
TOMASZ DULAT |
Director | ||
MARIAN SLATER |
Director | ||
MARGARET CHARMARETTE |
Director | ||
LUCILA BURGE |
Director | ||
MARIAN SLATER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director | ||
DANIEL JOHN DWYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LADYMOUNT RESIDENTS COMPANY LIMITED | Company Secretary | 2009-05-15 | CURRENT | 1994-06-30 | Active | |
| POTTERS COURT (SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2007-04-26 | Active | |
| CHERRY COURT MANAGEMENT (SUTTON) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1977-03-16 | Active | |
| THACKERAY MANOR MANAGEMENT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 1973-01-23 | Active | |
| STANACRE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2004-08-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
| DIRECTOR APPOINTED MR TOMASZ DULAT | ||
| CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR TOMASZ DULAT | ||
| DIRECTOR APPOINTED MR IAN CROCKER | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LUCILA BURGE | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
| AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Stewart Reed as company secretary on 2020-11-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN SLATER | |
| AP01 | DIRECTOR APPOINTED MR TOMASZ DULAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID CROCKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
| AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Elm Group 2nd Floor, Victoria House Victoria Road Aldershot GU11 1EJ England | |
| AP01 | DIRECTOR APPOINTED MR DAVID IAN WARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DOROTHY THOMPSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
| AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Reed and Woods 5 Stafford Road Wallington Surrey SM6 9AJ | |
| TM02 | Termination of appointment of Stewart Reed on 2018-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS. MARIAN SLATER | |
| AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN SLATER | |
| AP01 | DIRECTOR APPOINTED MS MARIAN SLATER | |
| AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ DULAT | |
| AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN SLATER | |
| AP01 | DIRECTOR APPOINTED MR TOMASZ DULAT | |
| AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHARMARETTE | |
| AP01 | DIRECTOR APPOINTED MRS SHEILA DOROTHY THOMPSON | |
| AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
| AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID CROCKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCILA BURGE | |
| AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/05/12 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/11 | |
| AR01 | 29/05/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/10 | |
| AP01 | DIRECTOR APPOINTED LUCILA BURGE | |
| AR01 | 29/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SLATER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHARMARETTE / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 24/06/09 | |
| AA01 | PREVEXT FROM 31/05/2009 TO 24/06/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 29/05/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIAN SLATER | |
| 288a | SECRETARY APPOINTED STEWART REED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 8 PENTON HOUSE CHRISTCHURCH PARK SUTTON SURREY SM2 5TX | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARIAN SLATER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
| 288a | DIRECTOR APPOINTED MARGARET CHARMARETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to PENTON HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PENTON HOUSE 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
PENTON HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 PENTON HOUSE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of PENTON HOUSE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENTON HOUSE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for PENTON HOUSE 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 PENTON HOUSE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENTON HOUSE 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 PENTON HOUSE 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 PENTON HOUSE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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