PENN COURT MANAGEMENT LIMITED

Profile PENN COURT MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
PENN COURT MANAGEMENT LIMITED
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Company number
04433200
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 08 May 2002
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management
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Registered office address
MERCURY HOUSE, 19/21 CHAPEL STREET, BUCKS, ENGLAND, MARLOW, SL7 3HN
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PSC and Officers PENN COURT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

PRITCHARD-JONES, Susan
Status: Active
Appointed on: Thursday, 18 June 2009
Correspondence address: Mercury House 19/21 Chapel Street, Marlow, England, Bucks, SL7 3HN
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
ROY, Stephen
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 35 The Ridgeway Marlow, England, Bucks, SL7 3LQ
Role: Secretary
GUY, Julie
Status: Not active
Appointed on: Tuesday, 02 February 2016
Resigned on: Friday, 04 May 2018
Correspondence address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
COPE, Caroline Andrea
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Friday, 07 September 2012
Correspondence address: 5 The Fieldings, Moneyrow Green, Holyport, Berkshire, SL6 2NL
Role: Secretary
LEASEHOLD MANAGEMENT SERVICES LTD
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Sunday, 01 July 2018
Correspondence address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, Buckinghamshire, HP13 5RE
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3848366
HOWARD, Stewart
Status: Not active
Appointed on: Tuesday, 10 July 2007
Resigned on: Tuesday, 08 October 2013
Correspondence address: 3 Station Rise, Marlow, Buckinghamshire, SL7 1EJ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCKINNEY, Catherine Anne
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Tuesday, 10 July 2007
Correspondence address: 6 Penn Court, Lock Road, Marlow, Buckinghamshire, SL7 1QR
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
PICTON, Mark John
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Tuesday, 10 July 2007
Correspondence address: 2 Penn Court, Lock Road, Marlow, Buckinghamshire, SL7 1QR
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
MCKINNEY, Catherine Anne
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Tuesday, 25 May 2004
Correspondence address: 6 Penn Court, Lock Road, Marlow, Buckinghamshire, SL7 1QR
Role: Secretary
HEARSEY, Neil Phlip
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Tuesday, 30 March 2010
Correspondence address: 8 Penn Court, Lock Road, Marlow, Buckinghamshire, SL7 1QR
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Project Manager
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Wednesday, 08 May 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Wednesday, 08 May 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 23 April 2019
Legal form: Persons With Significant Control Statement
Leasehold Management Services Ltd
Status: Not active
Notified on: Monday, 08 May 2017
Correspondence address: 16 Manor Courtyard High Wycombe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control