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Home > England & Wales Companies > PENKETT ROAD MANAGEMENT COMPANY LIMITED
Company Information for

PENKETT ROAD MANAGEMENT COMPANY LIMITED

BAKEWELL+ HORNER, 93-95 WALLASEY ROAD, WALLASEY, CH44 2AQ,
Company Registration Number
01939820
Private Limited Company
Active

Company Overview

About Penkett Road Management Company Ltd
PENKETT ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-08-16 and has its registered office in Wallasey. The organisation's status is listed as "Active". Penkett Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENKETT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BAKEWELL+ HORNER
93-95 WALLASEY ROAD
WALLASEY
CH44 2AQ
Other companies in CH45
 
Filing Information
Company Number 01939820
Company ID Number 01939820
Date formed 1985-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENKETT ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of PENKETT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS COWELL
Director 2012-12-17
JOHN ALAN FAIR
Director 2002-12-02
ERIC GOODMAN
Director 1994-01-28
WILLIAM NIGEL HODSON
Director 2000-11-20
PETER STEVEN JONES FBBO
Director 2009-06-02
ANN MOONEY
Director 2009-06-22
ANITA SLOAN
Director 1992-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN PRICE
Director 1994-02-09 2016-09-16
SHEILA WINNINGTON MURPHY
Director 1992-03-07 2014-05-21
RUTH KERSHAW
Director 2000-08-20 2014-03-07
ANN MARSH
Director 1992-03-07 2014-03-07
MARGARET MARY ROBERTS
Director 1995-02-10 2014-03-07
RONALD ERIC JONES
Director 2002-06-20 2013-11-22
JESSIE BAKER
Director 2000-07-28 2013-03-07
ALAN TRUSCOT
Director 1992-03-07 2009-06-22
ROBERT ANDREW CUNNINGHAM
Company Secretary 1992-03-07 2007-03-20
DILYS PRICE
Director 1992-03-07 2002-08-07
JANET DAGNAL
Director 1992-03-07 2002-05-20
JAQUELINE ADA TAYLOR
Director 1995-02-15 2000-11-18
MICHAEL JOHN ORAM
Director 1992-06-21 2000-07-28
OLIVE HUSSEY
Director 2000-03-06 2000-04-06
JOHN WALSHAM
Director 1992-03-07 2000-02-28
SUSAN RUSSELL
Director 1994-02-15 1995-02-15
LILLIAN FAIRBROTHER
Director 1992-03-07 1995-02-10
ANTHONY MAHER
Director 1992-03-07 1994-02-18
ANTHONY HIRST
Director 1992-03-07 1994-02-16
VIVIENNE HILDA NICHOLS
Director 1992-03-07 1994-02-09
PHILIP WRIGHT
Director 1992-03-07 1994-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03DISS40Compulsory strike-off action has been discontinued
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Sherlock Business Centre 6 Manor Road Wallasey Wirral CH45 4JB
2020-12-18AP01DIRECTOR APPOINTED MRS WENDY MARIE WARD
2020-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AP01DIRECTOR APPOINTED MS ANN STEVENS
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN JONES FBBO
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN FAIR
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN PRICE
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MURPHY
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-01AR0107/03/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTS
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTS
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARSH
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RUTH KERSHAW
2014-05-01CH01Director's details changed for Miss Anita Sloane on 2014-03-07
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JESSIE BAKER
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTS
2014-03-13AAMDAmended accounts made up to 2012-03-31
2014-03-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JONES
2013-06-28AP01DIRECTOR APPOINTED DOUGLAS COWELL
2013-05-29AR0107/03/13 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-15AR0107/03/12 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0107/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0107/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA SLOANE / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ROBERTS / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PRICE / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WINNINGTON MURPHY / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MOONEY / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARSH / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH KERSHAW / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN JONES FBBO / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC JONES / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL HODSON / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GOODMAN / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FAIR / 08/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSIE BAKER / 08/01/2010
2010-02-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR ALAN TRUSCOT
2009-07-20288aDIRECTOR APPOINTED ANN MOONEY
2009-06-06288aDIRECTOR APPOINTED PETER STEVEN JONES FBBO
2009-05-21363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15288bSECRETARY RESIGNED
2007-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/07
2007-04-15363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-30288bSECRETARY RESIGNED
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-09363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363(288)DIRECTOR RESIGNED
2003-03-17363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23288aNEW DIRECTOR APPOINTED
2002-03-18363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15363(288)DIRECTOR RESIGNED
2001-03-15363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PENKETT ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENKETT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENKETT ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENKETT ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PENKETT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENKETT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PENKETT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENKETT ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PENKETT ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PENKETT ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENKETT ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENKETT ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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