PENNANCE BARNS MANAGEMENT COMPANY LIMITED

Profile PENNANCE BARNS MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
PENNANCE BARNS MANAGEMENT COMPANY LIMITED
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Company number
09631154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PEMBROKE HOUSE TORQUAY ROAD, PRESTON, DEVON, UNITED KINGDOM, PAIGNTON, TQ3 2EZ
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PSC and Officers PENNANCE BARNS MANAGEMENT COMPANY LIMITED

Officers

(as of 21.09.2020)

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: Torquay Road, Preston, United Kingdom, Devon, Paignton, TQ3 2EZ, Pembroke House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03837047
NORTHEY, Philip
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: Torquay Road, Preston, United Kingdom, Devon, Paignton, TQ3 2EZ, Pembroke House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWE, Stephen
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: Torquay Road, Preston, United Kingdom, Devon, Paignton, TQ3 2EZ, Pembroke House
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PAICE, Steven John
Status: Not active
Appointed on: Sunday, 27 November 2016
Resigned on: Friday, 05 June 2020
Correspondence address: Torquay Road, Preston, United Kingdom, Devon, Paignton, TQ3 2EZ, Pembroke House
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RUTLAND, Michael Raymond
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Monday, 12 December 2016
Correspondence address: Torquay Road, Preston, United Kingdom, Devon, Paignton, TQ3 2EZ, Pembroke House
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Trehaddle Developments Sw Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, C/O Frp Advisory Llp
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm