About

Registered Number: 02469561
Date of Incorporation: 12/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Lanley, Silverdale Road, Falmouth, Cornwall, TR11 4HW

 

Penryn Management Company Ltd was founded on 12 February 1990 and has its registered office in Falmouth, it's status is listed as "Active". The companies directors are listed as Miller, Alan, Woodcock, Stephanie Frances, Clark, Anthony Maurice, Bennett, John Rossmore, Lane, Myrtle Loverna, Regan, Barbara Elizabeth, Regan, James, Robinson, Thomas Henry, Woolcock, Winifred Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Alan 31 August 2008 - 1
WOODCOCK, Stephanie Frances N/A - 1
BENNETT, John Rossmore 07 November 1997 12 April 2000 1
LANE, Myrtle Loverna N/A 31 December 1998 1
REGAN, Barbara Elizabeth 21 January 1993 04 January 1996 1
REGAN, James N/A 14 September 1993 1
ROBINSON, Thomas Henry N/A 31 August 2008 1
WOOLCOCK, Winifred Mary 12 April 2000 05 July 2015 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Anthony Maurice 31 January 1996 31 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 04 April 2016
AP01 - Appointment of director 03 April 2016
TM01 - Termination of appointment of director 02 April 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 27 April 2009
363s - Annual Return 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
AA - Annual Accounts 04 September 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 04 May 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 02 April 2001
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 27 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 30 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 10 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 30 May 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 25 April 1996
288 - N/A 25 April 1996
AA - Annual Accounts 22 November 1995
AA - Annual Accounts 14 June 1995
288 - N/A 22 March 1995
363s - Annual Return 22 March 1995
288 - N/A 15 February 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 07 January 1994
AUD - Auditor's letter of resignation 02 December 1993
288 - N/A 11 February 1993
363b - Annual Return 11 February 1993
363(287) - N/A 11 February 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
287 - Change in situation or address of Registered Office 12 January 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 11 March 1992
363a - Annual Return 22 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1990
288 - N/A 15 February 1990
NEWINC - New incorporation documents 12 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.