PENLEE POINT MANAGEMENT LIMITED - Combined facilities support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Penlee Point Management Ltd

PENLEE POINT MANAGEMENT LIMITED was founded on 2015-12-01 and has its registered office in Oxted. The organisation's status is listed as "Active". Penlee Point Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PENLEE POINT MANAGEMENT LIMITED

2 STATION ROAD WEST OXTED RH8 9EP

Filing Information

Company Number		09897304
Company ID Number		09897304
Date formed		2015-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		07/12/2022
Account next due		07/09/2024
Latest return
Return next due		29/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 17:23:39
Primary Source:	Companies House

Menu

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PENLEE POINT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL FRANK HARMAN	Director	2017-10-31
SALAMAH ISMAIL-PICKLES	Director	2015-12-01
ROBERT BRYN LUCAS	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL FRANK HARMAN	Director	2017-10-30	2017-12-01
MICHAEL FRANK HARMAN	Director	2017-09-30	2017-12-01
GRAHAM WILLS	Director	2015-12-01	2017-08-01

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.

Date	Document Type	Document Description
2023-08-23		CESSATION OF ROBERT BRYN LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14		MICRO ENTITY ACCOUNTS MADE UP TO 07/12/22
2023-01-11		DIRECTOR APPOINTED MS EMILY KATE VEST
2023-01-11		CESSATION OF MICHAEL FRANK HARMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY KATE VEST
2023-01-11		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-06		APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK HARMAN
2022-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/12/21
2022-06-21		CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 07/12/20
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-18	PSC07	CESSATION OF TRACY JANE BROADHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-06-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS JOHN ALFRED GORRINGE
2021-06-18	AP01	DIRECTOR APPOINTED MR ANGUS JOHN ALFRED GORRINGE
2021-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY JANE BROADHURST
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JANE BROADHURST
2021-03-12	PSC07	CESSATION OF HEATHER BRIDGET BRYANT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05	AP01	DIRECTOR APPOINTED MS TRACY JANE BROADHURST
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYN LUCAS
2021-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/21 FROM 12 Brook Hill Oxted RH8 9LR England
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 07/12/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/18
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARGARET HARMAN
2018-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/18 FROM Dromruaid Oaklea Drive Eversley Hook RG27 0QZ England
2018-11-01	AP01	DIRECTOR APPOINTED MR DAVID STEVEN BRYANT
2018-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEVEN BRYANT
2018-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SALAMAH ISMAIL-PICKLES
2018-10-28	PSC07	CESSATION OF SALAMAH ISMAIL-PICKLES AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/12/17
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARMAN
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARMAN
2017-11-30	AP01	DIRECTOR APPOINTED MR MICHAEL FRANK HARMAN
2017-11-30	AP01	DIRECTOR APPOINTED MR MICHAEL FRANK HARMAN
2017-11-30	CH01	Director's details changed for Mr Robert Lucas on 2017-11-30
2017-11-30	PSC07	CESSATION OF MICAEL HARMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30	AP01	DIRECTOR APPOINTED MR MICHAEL FRANK HARMAN
2017-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARMAN
2017-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAEL HARMAN
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DROMRUAID OAKLEA DRIVE EVERSLEY HOOK RG27 0QZ ENGLAND
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 3 THE OLD SIGNAL HOUSE PENLEE POINT PENLEE TORPOINT CORNWALL PL10 1LB ENGLAND
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLS
2017-08-01	PSC07	CESSATION OF GRAHAM WILLS AS A PERSON OF SIGNIFICANT CONTROL
2016-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/12/16
2016-12-09	AA01	Previous accounting period shortened from 31/12/16 TO 07/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to PENLEE POINT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PENLEE POINT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENLEE POINT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

Annual Accounts
2016-12-07

Annual Accounts
2017-12-07

Annual Accounts
2018-12-05

Annual Accounts
2019-12-07

Annual Accounts
2020-12-07

Annual Accounts
2021-12-07

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 PENLEE POINT MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of PENLEE POINT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENLEE POINT MANAGEMENT LIMITED

Trademarks

We have not found any records of PENLEE POINT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENLEE POINT MANAGEMENT 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 (81100 - Combined facilities support activities) as PENLEE POINT MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENLEE POINT MANAGEMENT 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 PENLEE POINT MANAGEMENT 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 PENLEE POINT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.