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Home > England & Wales Companies > PENGOVER PARK FLAT MANAGEMENT CO LIMITED
Company Information for

PENGOVER PARK FLAT MANAGEMENT CO LIMITED

97 MENEAGE STREET, HELSTON CORNWALL, TR13 8RE,
Company Registration Number
02571755
Private Limited Company
Active

Company Overview

About Pengover Park Flat Management Co Ltd
PENGOVER PARK FLAT MANAGEMENT CO LIMITED was founded on 1991-01-04 and has its registered office in . The organisation's status is listed as "Active". Pengover Park Flat Management Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENGOVER PARK FLAT MANAGEMENT CO LIMITED
 
Legal Registered Office
97 MENEAGE STREET
HELSTON CORNWALL
TR13 8RE
Other companies in TR13
 
Filing Information
Company Number 02571755
Company ID Number 02571755
Date formed 1991-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGOVER PARK FLAT MANAGEMENT CO LIMITED
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Company Officers of PENGOVER PARK FLAT MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN MILLS
Company Secretary 1996-05-29
KEVIN NEIL WOMERSLEY
Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER WEDLAKE
Director 2006-02-01 2009-05-31
CLAIRE MARIE LONG
Director 1999-09-01 2006-01-28
PHILIP BRIAN LONG
Director 1999-09-01 2006-01-28
HEIDI LOUISE COX
Director 1996-05-29 2000-08-22
ANDREW PAUL RICE
Director 1998-02-11 1999-08-18
NICOLA RICE
Director 1998-02-11 1999-08-18
LISA BUDD
Director 1996-05-29 1998-02-11
ELIZABETH MAY BENNY
Company Secretary 1994-03-21 1996-01-30
LESLEY KEEN
Director 1993-02-12 1996-01-24
ROSEMARY DALE
Company Secretary 1993-03-12 1994-03-21
MANDY JANE WILLS
Company Secretary 1991-01-04 1993-02-12
PHILIP KEEN
Director 1991-01-04 1993-02-12

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
2024-03-28CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 14
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 14
2016-01-08AR0104/01/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 14
2015-01-22AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 14
2014-02-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0104/01/13 ANNUAL RETURN FULL LIST
2012-07-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0104/01/12 ANNUAL RETURN FULL LIST
2011-05-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0104/01/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Kevin Neil Womersley on 2009-12-31
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER WEDLAKE
2009-11-12AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aReturn made up to 04/01/09; full list of members
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLS / 31/12/2008
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-19363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-28288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-17363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-19363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-22363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-05288bDIRECTOR RESIGNED
2000-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-01288bDIRECTOR RESIGNED
1999-09-01288bDIRECTOR RESIGNED
1999-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-06363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-16288bDIRECTOR RESIGNED
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-06363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-17363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-08288aNEW DIRECTOR APPOINTED
1996-08-09363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1996-08-09288NEW DIRECTOR APPOINTED
1996-08-09288NEW SECRETARY APPOINTED
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 19 LEMON STREET TRURO CORNWALL TR1 2LS
1996-02-15288SECRETARY RESIGNED
1996-02-05288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-01288DIRECTOR RESIGNED
1995-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PENGOVER PARK FLAT MANAGEMENT CO 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 PENGOVER PARK FLAT MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENGOVER PARK FLAT MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-02-01 £ 3,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PENGOVER PARK FLAT MANAGEMENT CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 14
Cash Bank In Hand 2012-02-01 £ 3,223
Current Assets 2012-02-01 £ 3,223
Shareholder Funds 2012-02-01 £ 14

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENGOVER PARK FLAT MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGOVER PARK FLAT MANAGEMENT CO LIMITED
Trademarks
We have not found any records of PENGOVER PARK FLAT MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGOVER PARK FLAT MANAGEMENT CO 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 (68320 - Management of real estate on a fee or contract basis) as PENGOVER PARK FLAT MANAGEMENT CO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PENGOVER PARK FLAT MANAGEMENT CO 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 PENGOVER PARK FLAT MANAGEMENT CO 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 PENGOVER PARK FLAT MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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