About

Registered Number: 05208020
Date of Incorporation: 17/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Venture Block Management Ltd East View, Broadgate Lane, Leeds, LS18 4BX,

 

Based in Leeds, Pennyfields Management Company Ltd was founded on 17 August 2004, it has a status of "Active". We do not know the number of employees at this business. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Sharon 22 July 2006 - 1
ROBERTS, Michael John 20 July 2009 - 1
SHEENAN, Tracy 19 March 2008 20 July 2009 1
UPSON, Barry Edward 22 July 2006 19 March 2008 1
Secretary Name Appointed Resigned Total Appointments
TUTT, Barbara 08 May 2016 14 October 2019 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AD01 - Change of registered office address 17 August 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 14 October 2019
AP04 - Appointment of corporate secretary 14 October 2019
TM02 - Termination of appointment of secretary 14 October 2019
AD01 - Change of registered office address 14 October 2019
AD01 - Change of registered office address 12 July 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 20 February 2018
TM01 - Termination of appointment of director 25 August 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 22 August 2016
AD01 - Change of registered office address 12 August 2016
AA - Annual Accounts 25 May 2016
AP03 - Appointment of secretary 08 May 2016
TM02 - Termination of appointment of secretary 08 May 2016
AD01 - Change of registered office address 18 December 2015
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AA - Annual Accounts 01 April 2015
AD01 - Change of registered office address 26 March 2015
CH04 - Change of particulars for corporate secretary 26 March 2015
AP04 - Appointment of corporate secretary 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 20 August 2013
CH04 - Change of particulars for corporate secretary 11 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 27 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
287 - Change in situation or address of Registered Office 04 January 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 17 June 2007
363a - Annual Return 13 October 2006
RESOLUTIONS - N/A 07 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
AA - Annual Accounts 20 June 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
363s - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
NEWINC - New incorporation documents 17 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.