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Pennington House Management Company (Kenilworth) Limited (registration number 05024075) is a private limited company created on 2004-01-23. The business has its registered office at Bank Gallery, High Street, Kenilworth CV8 1LY. Pennington House Management Company (Kenilworth) Limited operates Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Pennington House Management Company (kenilworth) Limited
Number 05024075
Date of Incorporation: Friday 23rd January 2004
End of financial year: 31 December
Address: Bank Gallery, High Street, Kenilworth, CV8 1LY
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Haydn C. (in the company from 28 November 2023), Sharon D. (appointment date: 23 May 2021). 1 secretary is in the company: Andrew P. (appointed on 10 January 2023). The official register indexes 4 persons of significant control, namely: Michael B. has substantial control or influence, Sharon D. has substantial control or influence, Rebecca G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,651 9,045 2,563 6,555 - 10,215 10,421 11,622 11,776 15,831 25,690 13,847
Number Shares Allotted - 8 8 8 8 - - - - - - -
Shareholder Funds 7,315 7,315 2,087 5,916 7,315 - - - - - - -
Total Assets Less Current Liabilities 7,315 7,315 2,087 5,916 7,315 7,315 7,315 7,315 7,315 7,315 7,315 7,315

People with significant control

Michael B.
1 January 2023
Nature of control: significiant influence or control
Sharon D.
23 May 2021
Nature of control: significiant influence or control
Rebecca G.
11 April 2016 - 10 January 2023
Nature of control: significiant influence or control
George R.
6 April 2016 - 23 May 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director appointment on Tuesday 28th November 2023.
filed on: 29th, November 2023 | officers 		Free Download (2 pages)

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