Penton Management Limited

Company Name	Penton Management Limited
Company Status	Active
Company Number	01331208
Category	Private Limited Company
Incorporation Date	23 September 1977(46 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Roland Hamilton Bush-Cavell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(35 years after company formation)
Appointment Duration	11 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Maj Rosemary Pagett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(38 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retires Salvation Army Officer
Country of Residence	United Kingdom
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Miss Oni Hinton
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(45 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Secretary Name	VFM Procurement Limited (Corporation)
Status	Current
Appointed	01 December 2014(37 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mrs Gloria Gorman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 1992)
Role	Housewife
Correspondence Address	7 Penrith Close Beckenham Kent BR3 2UF

Director Name	Mr Thomas Reay Hall
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 1997)
Role	Retired
Correspondence Address	19 Sutton Close Beckenham Kent BR3 5UG

Director Name	Mr Bryan George Lilley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 1993)
Role	Company Director
Correspondence Address	22 Sutton Close Beckenham Kent BR3 2UG

Director Name	Mr Jack Hugh Middleton
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 10 months after company formation)
Appointment Duration	13 years (resigned 07 August 2004)
Role	Retired
Correspondence Address	12 Sutton Close Beckenham Kent BR3 5UG

Director Name	Mr Dennis William Myram
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2010)
Role	Retired
Correspondence Address	22 Penrith Close Beckenham Kent BR3 5UF

Secretary Name	Mr Stephen John Rickatson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Penrith Close Beckenham Kent BR3 5UF

Director Name	Mr Stephen John Rickatson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(16 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 June 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Br3

Secretary Name	Mr Stephen John Rickatson
Nationality	British
Status	Resigned
Appointed	19 July 1994(16 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 18 June 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Br3

Director Name	Philip Joseph White
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 1999)
Role	Banker
Correspondence Address	14 Penrith Close Beckenham Kent BR3 5UF

Director Name	Robert Charles Dodsworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(21 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 May 2005)
Role	Musician
Correspondence Address	6 Penrith Close Beckenham Kent BR3 5UF

Director Name	Stuart Neil Sowerby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(27 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 March 2006)
Role	Police Officer
Correspondence Address	18 Sutton Close Beckenham Kent BR3 5UG

Director Name	Michael John Whipp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(28 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Greenacres Close Farnborough Kent BR6 7TS

Director Name	Stephanie Blyth
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 2010)
Role	Civil Engineer
Correspondence Address	2 Penrith Close Beckenham Kent BR3 5UF

Director Name	Mr Stephen Temple
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(35 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Ms Pam Bahia
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(35 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 July 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mrs Karin Tiller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2014(37 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	GB
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Pauline May Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(39 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Michael Shannon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(41 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2023)
Role	Publishing Manager
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
2 at £1	Christopher Smith 3.85% Ordinary
6 at £1	Salvation Army Trust Co. 11.54% Ordinary
1 at £1	Alistair John Jappy & Maria Patricia Jappy 1.92% Ordinary
1 at £1	Andrew Edward Howorth 1.92% Ordinary
1 at £1	Angela Monica Francis 1.92% Ordinary
1 at £1	Anne-marie Conneally 1.92% Ordinary
1 at £1	Christine May Mcgee 1.92% Ordinary
1 at £1	Christine May Mcgee & Kevin Peter Mcgee 1.92% Ordinary
1 at £1	Daniel Davis & Pauline Mary Davis 1.92% Ordinary
1 at £1	Danielle Ann Franks 1.92% Ordinary
1 at £1	Helen Anne Adlington 1.92% Ordinary
1 at £1	Howard David Carter & Penelope Anne Carter 1.92% Ordinary
1 at £1	Ian Bryan & Sheila Bryan 1.92% Ordinary
1 at £1	James Mcgee 1.92% Ordinary
1 at £1	Olive Harland 1.92% Ordinary
1 at £1	Parmjit Bahia 1.92% Ordinary
1 at £1	Peter Kimchong Chow & Kathleen May Chow 1.92% Ordinary
1 at £1	Roland Hamilton Bush-cavell 1.92% Ordinary
1 at £1	Susan Duncan 1.92% Ordinary
1 at £1	Timothy Stuart Duffin 1.92% Ordinary

Financials

Year	2014
Net Worth	£46,836
Cash	£89,302
Current Liabilities	£43,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 28 January 2024 with updates (7 pages)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 April 2023	Termination of appointment of Michael Shannon as a director on 27 April 2023 (1 page)
22 April 2023	Appointment of Miss Oni Hinton as a director on 12 April 2023 (2 pages)
2 February 2023	Confirmation statement made on 28 January 2023 with updates (7 pages)
12 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 February 2022	Confirmation statement made on 28 January 2022 with updates (7 pages)
14 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 June 2021	Termination of appointment of Pauline May Davis as a director on 24 May 2021 (1 page)
10 March 2021	Confirmation statement made on 28 January 2021 with updates (7 pages)
2 March 2021	Director's details changed for Major Rosemary Pagett on 2 March 2021 (2 pages)
17 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with updates (7 pages)
6 February 2020	Termination of appointment of Karin Tiller as a director on 6 February 2020 (1 page)
29 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (7 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Michael Shannon as a director on 6 November 2018 (2 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 August 2018	Confirmation statement made on 25 January 2018 with updates (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Pam Bahia as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Pam Bahia as a director on 27 July 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
2 February 2017	Secretary's details changed for Vfm Procurement Limited on 31 January 2017 (1 page)
6 December 2016	Appointment of Pauline May Davis as a director on 16 November 2016 (3 pages)
6 December 2016	Appointment of Pauline May Davis as a director on 16 November 2016 (3 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (9 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (9 pages)
26 July 2016	Appointment of Major Rosemary Pagett as a director on 1 January 2016 (3 pages)
26 July 2016	Appointment of Major Rosemary Pagett as a director on 1 January 2016 (3 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 July 2015	Director's details changed for Ms Pam Bahia on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for Ms Pam Bahia on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Roland Hamilton Bush-Cavell on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Roland Hamilton Bush-Cavell on 27 July 2015 (2 pages)
24 July 2015	Registered office address changed from C/O Vfm Property Management Burnhill House 20 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 24 July 2015 (1 page)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 52 (10 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 52 (10 pages)
24 July 2015	Registered office address changed from C/O Vfm Property Management Burnhill House 20 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 24 July 2015 (1 page)
2 March 2015	Appointment of Mrs Karin Tiller as a director on 24 November 2014 (3 pages)
2 March 2015	Appointment of Mrs Karin Tiller as a director on 24 November 2014 (3 pages)
11 February 2015	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 11 February 2015 (2 pages)
11 February 2015	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 11 February 2015 (2 pages)
10 February 2015	Appointment of Vfm Procurement Limited as a secretary on 1 December 2014 (3 pages)
10 February 2015	Appointment of Vfm Procurement Limited as a secretary on 1 December 2014 (3 pages)
10 February 2015	Appointment of Vfm Procurement Limited as a secretary on 1 December 2014 (3 pages)
4 December 2014	Termination of appointment of Stephen Temple as a director on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of Stephen Temple as a director on 30 November 2014 (1 page)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 52 (10 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 52 (10 pages)
23 June 2014	Director's details changed for Mr Roland Hamilton Bush-Cavell on 19 June 2014 (2 pages)
23 June 2014	Termination of appointment of Stephen Rickatson as a director (1 page)
23 June 2014	Director's details changed for Ms Pam Bahia on 19 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Stephen Temple on 19 June 2014 (2 pages)
23 June 2014	Director's details changed for Ms Pam Bahia on 19 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Roland Hamilton Bush-Cavell on 19 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Stephen Temple on 19 June 2014 (2 pages)
23 June 2014	Termination of appointment of Stephen Rickatson as a director (1 page)
18 June 2014	Termination of appointment of Stephen Rickatson as a secretary (1 page)
18 June 2014	Registered office address changed from 1 Penrith Close Albermarle Road Beckenham Kent BR3 5UF England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 1 Penrith Close Albermarle Road Beckenham Kent BR3 5UF England on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Stephen Rickatson as a secretary (1 page)
30 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 52 ANNOTATION Other The addresses of stephen rickatson, former director and secretary, pam bahia and stephen temple, former directors of penton management LIMITED was partially-suppressed and the address of roland bush-cavell, director of penton management LIMITED, was replaced with a service address on 16/07/2018 under section 1088 of the Companies Act 2006 (11 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 52 (11 pages)
2 November 2012	Appointment of Ms Pam Bahia as a director (2 pages)
2 November 2012	Appointment of Mr Roland Bush-Cavell as a director ANNOTATION Other The address of Roland Bush-Cavell, director of penton management LIMITED, was replaced with a service address on 19/09/2018 under section 1088 of the Companies Act 2006 (2 pages)
2 November 2012	Appointment of Mr Roland Bush-Cavell as a director (2 pages)
2 November 2012	Appointment of Mr Stephen Temple as a director ANNOTATION Other The address of Stephen Temple, former director of penton management LIMITED was partially-suppressed on 16/07/2018 under section 1088 of the Companies Act 2006 (2 pages)
2 November 2012	Appointment of Mr Stephen Temple as a director (2 pages)
2 November 2012	Appointment of Ms Pam Bahia as a director ANNOTATION Other The address of pam bahia, former director of penton management LIMITED was partially-suppressed on 16/07/2018 under section 1088 of the Companies Act 2006 (2 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders ANNOTATION Other The address of stephen rickatson former director of penton management LIMITED was partially-suppressed on 16/07/2018 under section 1088 of the Companies Act 2006 (9 pages)
6 July 2012	Termination of appointment of Michael Whipp as a director (1 page)
6 July 2012	Registered office address changed from 12 Greenacres Close Farnborough Kent BR6 7TS on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 12 Greenacres Close Farnborough Kent BR6 7TS on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 12 Greenacres Close Farnborough Kent BR6 7TS on 6 July 2012 (1 page)
6 July 2012	Termination of appointment of Michael Whipp as a director (1 page)
30 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders ANNOTATION Other The address of Stephen Rickatson, former director of penton management LIMITED was partially-suppressed on 19/09/2018 under section 1088 of the Companies Act 2006 (9 pages)
30 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
29 July 2011	Director's details changed for Michael John Whipp on 19 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr Stephen John Rickatson on 19 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr Stephen John Rickatson on 19 July 2011 (2 pages)
29 July 2011	Director's details changed for Michael John Whipp on 19 July 2011 (2 pages)
7 February 2011	Registered office address changed from 22 Penrith Close Beckenham Kent BR3 5UF on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 22 Penrith Close Beckenham Kent BR3 5UF on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 22 Penrith Close Beckenham Kent BR3 5UF on 7 February 2011 (2 pages)
20 January 2011	Termination of appointment of Dennis Myram as a director (2 pages)
20 January 2011	Termination of appointment of Dennis Myram as a director (2 pages)
20 September 2010	Termination of appointment of Stephanie Blyth as a director (2 pages)
20 September 2010	Termination of appointment of Stephanie Blyth as a director (2 pages)
3 August 2010	Annual return made up to 19 July 2010. List of shareholders has changed ANNOTATION Other The address of Stephen Rickatson, former director of penton management LIMITED was partially-suppressed on 19/09/2018 under section 1088 of the Companies Act 2006 (16 pages)
3 August 2010	Annual return made up to 19 July 2010. List of shareholders has changed (16 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2009	Director appointed stephanie blyth (2 pages)
30 September 2009	Director appointed stephanie blyth (2 pages)
8 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 July 2009	Return made up to 19/07/09; full list of members (12 pages)
23 July 2009	Return made up to 19/07/09; full list of members ANNOTATION Other The address of Stephen Rickatson former director of penton management LIMITED was partially-suppressed on 19/09/2018 under section 1088 of the Companies Act 2006 (12 pages)
7 August 2008	Return made up to 19/07/08; change of members ANNOTATION Other The address of Stephen Rickatson, former director of penton management LIMITED was partially-suppressed on 19/09/2018 under section 1088 of the Companies Act 2006 (7 pages)
7 August 2008	Return made up to 19/07/08; change of members (7 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 August 2007	Return made up to 19/07/07; change of members ANNOTATION Other The address of Stephen Rickatson former director of penton management LIMITED was partially-suppressed on 22/09/2018 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Stephen Rickatson former director of penton management LIMITED was partially-suppressed on 22/09/2018 under section 1088 of the Companies Act 2006 (9 pages)
8 August 2007	Return made up to 19/07/07; change of members (9 pages)
8 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 July 2006	Return made up to 19/07/06; full list of members ANNOTATION Other The address of Stephen Rickatson former director of penton management LIMITED was partially-suppressed on 19/09/2018 under section 1088 of the Companies Act 2006 (9 pages)
27 July 2006	Return made up to 19/07/06; full list of members (9 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 July 2005	Return made up to 19/07/05; full list of members (19 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	Return made up to 19/07/05; full list of members (19 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
16 August 2004	Return made up to 19/07/04; change of members 363(287) ‐ Registered office changed on 16/08/04 (9 pages)
16 August 2004	Return made up to 19/07/04; change of members 363(287) ‐ Registered office changed on 16/08/04 (9 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
29 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 July 2003	Return made up to 19/07/03; change of members ANNOTATION Other The address of Stephen Rickatson former director of Penton Management LIMITED was partially-suppressed on 8 November 2018 under section 1088 of the Companies Act 2006 (11 pages)
30 July 2003	Return made up to 19/07/03; change of members (11 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 October 2002	Full accounts made up to 31 December 2001 (9 pages)
7 August 2002	Return made up to 19/07/02; full list of members ANNOTATION Other The address of Stephen Rickatson former director of penton management LIMITED was partially-suppressed on 22/09/2018 under section 1088 of the Companies Act 2006 (22 pages)
7 August 2002	Return made up to 19/07/02; full list of members (22 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 July 2001	Return made up to 19/07/01; change of members (8 pages)
26 July 2001	Return made up to 19/07/01; change of members (8 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 August 2000	Return made up to 19/07/00; full list of members (22 pages)
10 August 2000	Return made up to 19/07/00; full list of members (22 pages)
9 November 1999	Amended accounts made up to 31 December 1998 (5 pages)
9 November 1999	Amended accounts made up to 31 December 1998 (5 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
27 July 1999	Return made up to 19/07/99; change of members (6 pages)
27 July 1999	Return made up to 19/07/99; change of members (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 July 1998	Return made up to 19/07/98; change of members (6 pages)
25 July 1998	Return made up to 19/07/98; change of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 July 1997	Return made up to 19/07/97; full list of members (7 pages)
29 July 1997	Return made up to 19/07/97; full list of members (7 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
13 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 July 1996	Return made up to 19/07/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1996	Return made up to 19/07/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1995	Return made up to 19/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Return made up to 19/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Penton Management Limited

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Returns

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