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.
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 |
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 |