Pennine View (Bacup) Management Company Limited

Company Name	Pennine View (Bacup) Management Company Limited
Directors	James Schofield and John Alan Lord
Company Status	Active
Company Number	05861072
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 2006(17 years, 10 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 James Schofield
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cockerell Drive Britannia Bacup OL13 9SG

Director Name	Mr John Alan Lord
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(13 years, 9 months after company formation)
Appointment Duration	4 years
Role	Training Consultant
Country of Residence	England
Correspondence Address	2 Repton Close Bacup OL13 9TF

Secretary Name	Mandeville Estates Limited (Corporation)
Status	Current
Appointed	01 April 2021(14 years, 9 months after company formation)
Appointment Duration	3 years
Correspondence Address	Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA

Director Name	Mr Peter Barlow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ferndale Drive Appley Bridge Wigan Lancashire WN6 9BB

Director Name	Mr Stephen Timothy Toghill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hartington Drive Standish Wigan Lancashire WN6 0UA

Secretary Name	Mr Stephen Timothy Toghill
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hartington Drive Standish Wigan Lancashire WN6 0UA

Director Name	Mr Andrew Savage
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(6 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB

Director Name	Mr Steven Bottomley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(13 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2016(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2020)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,731
Cash	£306
Current Liabilities	£1,140

Accounts

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

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
8 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
1 May 2023	Appointment of Mr Jarrod Lee Clegg as a director on 1 May 2023 (2 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
1 April 2021	Appointment of Mandeville Estates Limited as a secretary on 1 April 2021 (2 pages)
1 December 2020	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 1 December 2020 (1 page)
1 December 2020	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 December 2020 (1 page)
18 May 2020	Termination of appointment of Steven Bottomley as a director on 18 May 2020 (1 page)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 April 2020	Termination of appointment of Peter Barlow as a director on 8 April 2020 (1 page)
8 April 2020	Appointment of Mr John Alan Lord as a director on 8 April 2020 (2 pages)
7 April 2020	Appointment of Mr Steven Bottomley as a director on 6 April 2020 (2 pages)
3 April 2020	Appointment of Mr James Schofield as a director on 10 March 2020 (2 pages)
27 August 2019	Termination of appointment of Andrew Savage as a director on 15 August 2019 (1 page)
27 August 2019	Termination of appointment of Stephen Timothy Toghill as a director on 15 August 2019 (1 page)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2016	Annual return made up to 28 June 2016 no member list (5 pages)
11 July 2016	Annual return made up to 28 June 2016 no member list (5 pages)
4 February 2016	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 February 2016 (1 page)
4 February 2016	Appointment of Hertford Company Secretaries as a secretary on 1 February 2016 (2 pages)
4 February 2016	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 February 2016 (1 page)
4 February 2016	Appointment of Hertford Company Secretaries as a secretary on 1 February 2016 (2 pages)
4 February 2016	Termination of appointment of Stephen Timothy Toghill as a secretary on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of Stephen Timothy Toghill as a secretary on 1 February 2016 (1 page)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list (5 pages)
29 June 2015	Annual return made up to 28 June 2015 no member list (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Annual return made up to 28 June 2014 no member list (5 pages)
7 July 2014	Annual return made up to 28 June 2014 no member list (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (5 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (5 pages)
14 February 2013	Appointment of Mr Andrew Savage as a director on 14 February 2013 (2 pages)
14 February 2013	Appointment of Mr Andrew Savage as a director on 14 February 2013 (2 pages)
22 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
1 July 2012	Annual return made up to 28 June 2012 no member list (4 pages)
1 July 2012	Annual return made up to 28 June 2012 no member list (4 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
12 January 2012	Registered office address changed from Wainhomes (North West) Limited Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Wainhomes (North West) Limited Unit 6 Harvard Court Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 12 January 2012 (2 pages)
25 July 2011	Annual return made up to 28 June 2011 (14 pages)
25 July 2011	Annual return made up to 28 June 2011 (14 pages)
2 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
3 August 2010	Annual return made up to 28 June 2010 (14 pages)
3 August 2010	Annual return made up to 28 June 2010 (14 pages)
28 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
28 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
30 June 2009	Annual return made up to 28/06/09 (2 pages)
30 June 2009	Annual return made up to 28/06/09 (2 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 6 harvard court quay business centre winwick quay warrington cheshire WA2 8LT (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 6 harvard court quay business centre winwick quay warrington cheshire WA2 8LT (1 page)
27 August 2008	Registered office changed on 27/08/2008 from chorley business & technology centre euxton lane chorley lancashire PR76TE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from chorley business & technology centre euxton lane chorley lancashire PR76TE (1 page)
17 July 2008	Annual return made up to 28/06/08 (4 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Annual return made up to 28/06/08 (4 pages)
15 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
27 October 2007	Annual return made up to 28/06/07 (4 pages)
27 October 2007	Annual return made up to 28/06/07 (4 pages)
10 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
28 June 2006	Incorporation (25 pages)
28 June 2006	Incorporation (25 pages)

Pennine View (Bacup) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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