About

Registered Number: 04612098
Date of Incorporation: 09/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB

 

Based in Eastbourne, Penrose Court Management Company Ltd was registered on 09 December 2002, it has a status of "Active". Annocent, Theresa Francesca, Barton, Sandra Margaret, Becker, Daniel, Bage, Norma, Daniel, Eric William, Greer-perry, Sean, Patel, Juliette Jacqueline, Raeburn, Colin John, Whiston Dew, Rodney are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNOCENT, Theresa Francesca 27 February 2015 - 1
BARTON, Sandra Margaret 06 November 2008 - 1
BAGE, Norma 25 February 2003 02 February 2006 1
DANIEL, Eric William 24 October 2006 18 May 2007 1
GREER-PERRY, Sean 06 November 2008 22 November 2013 1
PATEL, Juliette Jacqueline 29 January 2010 18 January 2011 1
RAEBURN, Colin John 19 July 2005 06 November 2008 1
WHISTON DEW, Rodney 09 December 2002 21 July 2005 1
Secretary Name Appointed Resigned Total Appointments
BECKER, Daniel 09 December 2002 17 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 07 January 2019
AAMD - Amended Accounts 12 September 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 12 December 2016
CH03 - Change of particulars for secretary 06 September 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 29 December 2015
AP01 - Appointment of director 02 April 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 11 December 2013
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 26 April 2012
AD01 - Change of registered office address 04 January 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 13 April 2011
TM01 - Termination of appointment of director 18 January 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 16 March 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 21 December 2009
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 15 December 2008
353 - Register of members 15 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 27 September 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 27 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
363s - Annual Return 09 January 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
363s - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 22 July 2005
288a - Notice of appointment of directors or secretaries 28 January 2004
363s - Annual Return 05 January 2004
287 - Change in situation or address of Registered Office 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.