About

Registered Number: 03794624
Date of Incorporation: 24/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: The Barn, Lested Farm Plough Wents Road, Chart Sutton, Maidstone, ME17 3SA,

 

Founded in 1999, The Penhurst Close Management Company Ltd has its registered office in Maidstone, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Peter Joseph Jonathan 09 July 2012 - 1
HARRADINE, Carole Frances 24 June 1999 20 May 2000 1
PENA, Alicia 30 May 2000 20 March 2002 1
SMITH, Joseph Jonathan 09 July 2012 25 June 2013 1
SMITH, Joseph Jonathan 09 July 2012 25 June 2013 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 22 April 2020
AD01 - Change of registered office address 01 October 2019
PSC08 - N/A 04 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 28 June 2017
AA - Annual Accounts 08 May 2017
TM01 - Termination of appointment of director 17 February 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 26 April 2016
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
AA - Annual Accounts 17 June 2013
AP03 - Appointment of secretary 23 July 2012
AP03 - Appointment of secretary 23 July 2012
AP03 - Appointment of secretary 23 July 2012
AP01 - Appointment of director 23 July 2012
AD01 - Change of registered office address 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 26 June 2012
AP04 - Appointment of corporate secretary 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 06 July 2011
CH04 - Change of particulars for corporate secretary 06 July 2011
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 13 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 27 July 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
AA - Annual Accounts 31 May 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 23 June 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 10 May 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 20 June 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
287 - Change in situation or address of Registered Office 31 January 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 05 September 2000
287 - Change in situation or address of Registered Office 30 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
225 - Change of Accounting Reference Date 13 August 1999
NEWINC - New incorporation documents 24 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.