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Home > England & Wales Companies > PENHOW MEWS MANAGEMENT COMPANY LIMITED
Company Information for

PENHOW MEWS MANAGEMENT COMPANY LIMITED

12 CHARGER STREET, DUFFRYN, NEWPORT, NP10 8BH,
Company Registration Number
03993539
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Penhow Mews Management Company Ltd
PENHOW MEWS MANAGEMENT COMPANY LIMITED was founded on 2000-05-15 and has its registered office in Newport. The organisation's status is listed as "Active". Penhow Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENHOW MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 CHARGER STREET
DUFFRYN
NEWPORT
NP10 8BH
Other companies in NP10
 
Filing Information
Company Number 03993539
Company ID Number 03993539
Date formed 2000-05-15
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 11:04:03
Primary Source:Companies House
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Company Officers of PENHOW MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE CLARK
Director 2014-01-07
SIVARAMAKRISHNAN THILLAIPANDIAN
Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
HUW WILLIAM DOBSON
Director 2002-03-19 2015-12-30
JOY ROBERTS
Company Secretary 2002-03-19 2012-12-31
JOY ROBERTS
Director 2002-03-19 2012-12-31
KENNETH ROY PARSONS
Company Secretary 2000-05-15 2002-03-22
CLIVE ROBIN NORTCLIFFE
Director 2000-05-15 2002-03-22
KENNETH ROY PARSONS
Director 2000-05-15 2002-03-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-05-15 2000-05-15

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
2025-02-19DIRECTOR APPOINTED MRS ANGHARAD MORFYDD NASH
2025-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 5 Penhow Mews Newport NP10 8HA Wales
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-01-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE CUFF
2018-08-13AP01DIRECTOR APPOINTED MRS SALLY LOUISE CUFF
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CLARK
2018-08-13PSC07CESSATION OF DAVID GEORGE CLARK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30CH01Director's details changed for Mr Sivaramakrishnan Thillaipandian on 2018-05-01
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 26 Forge Lane Bassaleg Newport Gwent NP10 8NG
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAM DOBSON
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-19AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-17CH01Director's details changed for Snaramakrishnan Thillaipandian on 2015-05-17
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED DAVID GEORGE CLARK
2014-03-06AP01DIRECTOR APPOINTED SNARAMAKRISHNAN THILLAIPANDIAN
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOY ROBERTS
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY JOY ROBERTS
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-02AR0115/05/12 NO MEMBER LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM HAYVENHURSTS LTD FAIRWAY HOUSE ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT
2011-06-10AR0115/05/11 NO MEMBER LIST
2011-05-03AA31/12/10 TOTAL EXEMPTION FULL
2010-06-14AA31/12/09 TOTAL EXEMPTION FULL
2010-05-24AR0115/05/10 NO MEMBER LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY ROBERTS / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAM DOBSON / 14/05/2010
2009-06-24363aANNUAL RETURN MADE UP TO 15/05/09
2009-06-22AA31/12/08 TOTAL EXEMPTION FULL
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX
2009-04-02225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / HUW DOBSON / 19/02/2009
2008-10-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363aANNUAL RETURN MADE UP TO 15/05/08
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-04363sANNUAL RETURN MADE UP TO 15/05/07
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sANNUAL RETURN MADE UP TO 15/05/06
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sANNUAL RETURN MADE UP TO 15/05/05
2005-03-14AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sANNUAL RETURN MADE UP TO 15/05/04
2004-03-22AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-11363sANNUAL RETURN MADE UP TO 15/05/03
2003-03-11AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-22363(288)DIRECTOR RESIGNED
2002-07-22363sANNUAL RETURN MADE UP TO 15/05/02
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: CLEEVE HALL CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8GD
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-29288bSECRETARY RESIGNED
2002-03-29288bDIRECTOR RESIGNED
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-06RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/01
2001-05-29363sANNUAL RETURN MADE UP TO 15/05/01
2000-09-12SRES03EXEMPTION FROM APPOINTING AUDITORS 17/07/00
2000-05-18288bSECRETARY RESIGNED
2000-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PENHOW MEWS 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 PENHOW MEWS 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
PENHOW MEWS 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
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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PENHOW MEWS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,470
Cash Bank In Hand 2011-12-31 £ 4,053
Current Assets 2012-12-31 £ 5,470
Current Assets 2011-12-31 £ 4,319
Shareholder Funds 2012-12-31 £ 4,897
Shareholder Funds 2011-12-31 £ 3,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENHOW MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENHOW MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PENHOW MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENHOW MEWS 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 PENHOW MEWS 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 PENHOW MEWS 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 PENHOW MEWS 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 PENHOW MEWS MANAGEMENT COMPANY 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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