PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED

Profile PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED
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Company number
07853386
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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
Friday, 18 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PPM SOUTHWEST LTD THE GABLES, EAST STREET, ENGLAND, SIDMOUTH, EX10 8BL
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PSC and Officers PENROSE PLACE SIDMOUTH MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, United Kingdom, Devon, TQ3 2EZ
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3837047
HITCHINGS, William Owen
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JONES, Ian
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Unknown
Country of residence: United Kingdom
THOMASON, Richard Wooler
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CHILCOTT, Ian John
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Thursday, 03 September 2020
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
HART, Robert James Leslie
Status: Not active
Appointed on: Tuesday, 02 July 2019
Resigned on: Thursday, 03 September 2020
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director In Charge Of Southwest
Country of residence: England
HEATHCOTE, Daniel Mark
Status: Not active
Appointed on: Tuesday, 02 July 2019
Resigned on: Thursday, 03 September 2020
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Land Director
Country of residence: United Kingdom
PERKS, Simon Millington
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Tuesday, 02 July 2019
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMS, Richard
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Tuesday, 10 June 2014
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Residential Developer
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 03 September 2020
Legal form: Persons With Significant Control Statement
Mr Daniel Mark Heathcote
Status: Active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Jones
Status: Active
Notified on: Monday, 09 November 2020
Correspondence address: Ppm Southwest Ltd Sidmouth, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Wooler Thomason
Status: Active
Notified on: Monday, 09 November 2020
Correspondence address: Ppm Southwest Ltd Sidmouth, England
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert James Leslie Hart
Status: Active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert James Leslie Hart
Status: Active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert James Leslie Hart
Status: Active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Owen Hitchings
Status: Active
Notified on: Monday, 09 November 2020
Correspondence address: Ppm Southwest Ltd Sidmouth, England
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 03 September 2020
Legal form: Persons With Significant Control Statement
Mr Daniel Mark Heathcote
Status: Not active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Mark Heathcote
Status: Not active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Mark Heathcote
Status: Not active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert James Leslie Hart
Status: Not active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert James Leslie Hart
Status: Not active
Notified on: Tuesday, 02 July 2019
Correspondence address: Persimmon House York, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 18 November 2016
Legal form: Persons With Significant Control Statement
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