| Company Name | Penrhyn Court (Rhos-On-Sea) Management Company Limited |
|---|---|
| Director | Keith Knill |
| Company Status | Active |
| Company Number | 01192517 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 3 December 1974(49 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Keith Knill |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2024(49 years, 2 months after company formation) |
| Appointment Duration | 3 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Penrhyn Court Rhos On Sea Colwyn Bay LL28 4NY Wales |
| Director Name | Mr David Tannen |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 29 years (resigned 14 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Green Walk London NW4 2AJ |
| Secretary Name | Mr Daniel Asher Tannen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Brampton Grove Hendon London NW4 4AQ |
| Secretary Name | Stephen Russell Walburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(20 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 June 2007) |
| Role | Secretary |
| Correspondence Address | 97 Tan Y Bryn Road Rhos On Sea Colwyn Bay Clwyd LL28 4TU Wales |
| Director Name | Mr Daniel Asher Tannen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(29 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 24 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Brampton Grove Hendon London NW4 4AQ |
| Secretary Name | Richard Burge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(32 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 July 2010) |
| Role | Property Manager |
| Correspondence Address | 1 Penrhyn Road Colwyn Bay Conwy LL29 8LG Wales |
| Secretary Name | Mrs Carole Anne Adshead |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2010(35 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 09 March 2022) |
| Role | Company Director |
| Correspondence Address | 23 Penisaf Avenue Towyn Abergele Clwyd LL22 9LL Wales |
Location
| Registered Address | Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £570 |
| Cash | £1,858 |
| Current Liabilities | £1,288 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2024 | Termination of appointment of Daniel Asher Tannen as a director on 24 January 2024 (1 page) |
|---|---|
| 26 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
| 26 January 2024 | Appointment of Mr Keith Knill as a director on 26 January 2024 (2 pages) |
| 23 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 March 2022 | Termination of appointment of Carole Anne Adshead as a secretary on 9 March 2022 (1 page) |
| 2 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 14 January 2021 | Termination of appointment of David Tannen as a director on 14 January 2021 (1 page) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 February 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 16 February 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 March 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 14 March 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 July 2010 | Appointment of Mrs Carole Anne Adshead as a secretary (2 pages) |
| 17 July 2010 | Appointment of Mrs Carole Anne Adshead as a secretary (2 pages) |
| 1 July 2010 | Termination of appointment of Richard Burge as a secretary (1 page) |
| 1 July 2010 | Termination of appointment of Richard Burge as a secretary (1 page) |
| 28 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 April 2009 | Annual return made up to 31/12/08 (2 pages) |
| 1 April 2009 | Annual return made up to 31/12/08 (2 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 19 princes drive colwyn bay county of conwy LL29 8HT (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 19 princes drive colwyn bay county of conwy LL29 8HT (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Annual return made up to 31/12/07 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 October 2008 | Annual return made up to 31/12/07 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Annual return made up to 31/12/06 (4 pages) |
| 23 January 2007 | Annual return made up to 31/12/06 (4 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 February 2006 | Annual return made up to 31/12/05 (4 pages) |
| 1 February 2006 | Annual return made up to 31/12/05 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 January 2005 | Annual return made up to 31/12/04
|
| 14 January 2005 | Annual return made up to 31/12/04
|
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 27 January 2004 | Annual return made up to 31/12/03 (3 pages) |
| 27 January 2004 | Annual return made up to 31/12/03 (3 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 February 2003 | Annual return made up to 31/12/02 (3 pages) |
| 5 February 2003 | Annual return made up to 31/12/02 (3 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 27 February 2002 | Annual return made up to 31/12/01 (3 pages) |
| 27 February 2002 | Annual return made up to 31/12/01 (3 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Annual return made up to 31/12/00 (3 pages) |
| 21 January 2001 | Annual return made up to 31/12/00 (3 pages) |
| 13 November 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 13 November 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 11 January 2000 | Annual return made up to 31/12/99
|
| 11 January 2000 | Annual return made up to 31/12/99
|
| 3 November 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 20 January 1999 | Annual return made up to 31/12/98 (5 pages) |
| 20 January 1999 | Annual return made up to 31/12/98 (5 pages) |
| 6 October 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 6 October 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 29 December 1997 | Annual return made up to 31/12/97 (4 pages) |
| 29 December 1997 | Annual return made up to 31/12/97 (4 pages) |
| 24 November 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 24 November 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 17 January 1997 | Annual return made up to 31/12/96 (4 pages) |
| 17 January 1997 | Annual return made up to 31/12/96 (4 pages) |
| 21 December 1995 | Annual return made up to 31/12/95 (6 pages) |
| 21 December 1995 | Annual return made up to 31/12/95 (6 pages) |
| 2 November 1995 | New secretary appointed (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 2 November 1995 | Secretary resigned (2 pages) |
| 2 November 1995 | New secretary appointed (2 pages) |
| 2 November 1995 | Secretary resigned (2 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 35/37 brent street london NW4 2EF (1 page) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 35/37 brent street london NW4 2EF (1 page) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 3 December 1974 | Incorporation (17 pages) |
| 3 December 1974 | Incorporation (17 pages) |