Penton Court (Management) Limited

Active00816829 Private limited company
Incorporated
24 August 1964 (62 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
C/o Fairoak Estate Management Ltd Building 3
Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at Perstar Limited
Portuguese
Born November 1981
Director · Appointed 29 September 2025
Also at Perstar Limited
British
Born September 1972 (54)
Director · Appointed 11 December 2023
Also at Perstar Limited
British
Born November 1967
Director · Appointed 27 November 2023
Also at Perstar Limited
Hungarian
Born February 1981 (45)
Corporate Secretary · Appointed 1 January 2017
Also at Redlands Freehold Limited, Lythe Hill Park Management Company Limited, Lakeside Grange Management Co. Limited · more companies
Officer history (82 former)
9 March 2026
Appointed Mendes, Pedro Miguel Viegas as Director
29 September 2025
Appointed Johal, Hardeep Kaur as Director
16 September 2025
Resigned Younghusband, Mary Monica as Director
16 September 2025
Resigned Davies, Glenn William as Director
16 September 2025
Resigned Duggan, David as Director
16 September 2025
Resigned Ninkovic, Petar as Director
16 September 2025
Resigned Hopkins, Keith Neil as Director
16 September 2025
Resigned Vellender, Dean as Director
16 September 2025
Resigned Stokes, Hilary Frances as Director
16 September 2025
Resigned Wilcox, Colin as Director
16 September 2025
Resigned Garofalo, Gabriella as Director
25 July 2025
Resigned Holmes, Lewis as Director
22 July 2025
Resigned Stewart, Robert Anthony as Director
4 February 2025
Resigned Pakarian, Hossein as Director
4 February 2025
Resigned Scott, Gregory Raymond as Director
4 February 2025
Resigned Evans, Keith Ernest Frank as Director
4 February 2025
Resigned Charles, Karen Marrie as Director
4 February 2025
Resigned Clack, Brenda Lois as Director
4 February 2025
Resigned Anwar, Wassim as Director
30 September 2024
Resigned Humphrey, Brian John as Director
17 September 2024
Resigned Careless, Alan Glyn as Director
11 December 2023
Appointed Cook, Matthew James as Director
28 November 2023
Resigned Cramer, Beryl Joyce as Director
28 November 2023
Resigned Brady, Josephine Constance as Director
28 November 2023
Resigned Dinsdale, Alan Thomas as Director
28 November 2023
Resigned Durrant, Terence John as Director
28 November 2023
Resigned Fadda, Nasrad, Dr as Director
27 November 2023
Appointed Auer, Tibor, Dr as Director
22 November 2021
Resigned Mihailovic, Simon John as Director
4 May 2021
Resigned Shilston, Pauline Anne as Director
18 March 2021
Resigned Reoch, Douglas Alexander as Director
18 December 2020
Resigned Simpson, Willilam Joseph James as Director
27 October 2020
Appointed Holmes, Lewis as Director
30 January 2019
Resigned Beresford, Jane as Director
9 November 2017
Appointed Evans, Keith Ernest Frank as Director
13 January 2017
Resigned Kalber, Roseleen Marie as Director
1 January 2017
Appointed Fairoak Estate Management Limited as Corporate Secretary
31 December 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
2 November 2016
Resigned Riddle, Christina as Director
2 November 2016
Resigned Mihailovic, Charlotte Jane as Director
22 April 2016
Appointed Simpson, Willilam Joseph James as Director
4 September 2015
Resigned Cooper, Glennis Mary Agnes as Director
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned G C S Property Management Limited as Corporate Secretary
1 October 2014
Appointed Stokes, Hilary Frances as Director
15 August 2014
Appointed Charles, Karen Marrie as Director
14 August 2014
Resigned Cross, Richard Charles as Director
6 May 2014
Appointed Mihailovic, Charlotte Jane as Director
6 May 2014
Resigned Wearing, Christopher Gordon as Director
6 May 2014
Appointed Mihailovic, Simon John as Director
19 August 2013
Appointed Davies, Glenn William as Director
21 May 2013
Appointed Kalber, Roseleen Marie as Director
15 May 2013
Appointed Beresford, Jane as Director
30 January 2013
Resigned Noel-Storr, Alan John as Director
3 October 2012
Resigned Beasant, Eileen Elizabeth as Director
13 August 2012
Resigned Whitehouse, Teresa as Director
25 June 2011
Resigned Dakic, Nenad as Director
25 March 2011
Appointed Reoch, Douglas Alexander as Director
25 March 2011
Resigned Ross-Johnson, Ronald Frederick Robert as Director
22 October 2010
Resigned Best, Christine as Director
22 October 2010
Appointed Durrant, Terence John as Director
19 March 2010
Appointed Hopkins, Keith Neil as Director
19 March 2010
Resigned Berry, Timothy John as Director
27 October 2009
Resigned Brady, Thomas as Director
20 October 2009
Resigned Vallance, Ronald James as Director
14 October 2009
Appointed Brady, Josephine Constance as Director
5 October 2009
Appointed Whitehouse, Teresa as Director
1 June 2009
Resigned Pakarian, Ladan as Director
17 September 2008
Appointed Pakarian, Ladan as Director
17 September 2008
Appointed Pakarian, Hossein as Director
26 May 2008
Appointed Wilcox, Colin as Director
7 March 2008
Resigned Clements, Jason as Director
19 February 2008
Appointed Vellender, Dean as Director
19 February 2008
Resigned Coleman, Andrew James as Director
1 September 2007
Appointed Duggan, David as Director
1 August 2007
Appointed G C S Property Management Limited as Corporate Secretary
18 July 2007
Resigned Harrington, Columb as Director
18 July 2007
Appointed Dinsdale, Alan Thomas as Director
31 March 2007
Resigned Whindle, David Adrian as Secretary
5 December 2006
Resigned Younghusband, Ernest James, Colonel as Director
20 November 2006
Appointed Younghusband, Mary Monica as Director
1 October 2006
Appointed Careless, Alan Glyn as Director
26 August 2006
Appointed Cooper, Glennis Mary Agnes as Director
1 August 2006
Resigned Roberts, Simon Michael as Director
1 August 2006
Resigned Winfield, Harold as Director
22 August 2005
Resigned Doherty, Angela as Director
5 May 2005
Appointed Noel-Storr, Alan John as Director
31 December 2004
Resigned Clack, Brenda Lois as Secretary
31 December 2004
Appointed Whindle, David Adrian as Secretary
28 October 2004
Resigned Langley, Valerie Patricia as Director
28 October 2004
Appointed Clements, Jason as Director
19 October 2004
Resigned Miller, Hamish Mair as Director
19 October 2004
Appointed Coleman, Andrew James as Director
23 July 2004
Resigned Little, David Charles as Director
23 July 2004
Appointed Anwar, Wassim as Director
10 March 2004
Appointed Shilston, Pauline Anne as Director
10 March 2004
Resigned Buss, Anthony as Director
31 July 2002
Appointed Berry, Timothy John as Director
31 July 2002
Resigned Burgess, James as Director
11 January 2002
Resigned Cornell, Mark Frank as Director
11 January 2002
Appointed Roberts, Simon Michael as Director
4 January 2002
Resigned Manly, Arthur Ernest as Director
4 January 2002
Appointed Scott, Gregory Raymond as Director
11 October 2001
Resigned Blewett, Jillian Irene as Director
11 October 2001
Appointed Best, Christine as Director
15 January 2001
Appointed Clack, Brenda Lois as Secretary
15 January 2001
Resigned Ninkovic, Mirjana as Secretary
13 October 2000
Appointed Cornell, Mark Frank as Director
13 October 2000
Resigned Lee, Jonathan as Director
8 October 1999
Appointed Burgess, James as Director
8 October 1999
Resigned Jacobs Hunt, Elaine Delores Elfriede as Director
27 January 1999
Appointed Langley, Valerie Patricia as Director
27 January 1999
Resigned Langley, Vincent Roy as Director
10 June 1998
Resigned Ilsley, Alan Arthur as Director
28 October 1997
Appointed Riddle, Christina as Director
28 October 1997
Resigned Bishop, Constance Amy Gladys as Director
17 September 1997
Appointed Beasant, Eileen Elizabeth as Director
17 September 1997
Resigned Rozario, Belinda Joan as Director
4 July 1997
Appointed Wearing, Christopher Gordon as Director
28 April 1997
Appointed Clack, Brenda Lois as Director
28 April 1997
Resigned Clack, Sydney Alan as Director
15 May 1996
Resigned Willgress, Raymond Malcolm as Director
15 May 1996
Appointed Stewart, Robert Anthony as Director
1 November 1995
Resigned Hope Ross, Gina Laura as Director
1 November 1995
Appointed Harrington, Columb as Director
1 November 1995
Appointed Humphrey, Brian John as Director
1 November 1995
Appointed Lee, Jonathan as Director
1 November 1995
Resigned Thorn, Barry as Director
1 November 1995
Resigned Sanderson, Sheila Margaret as Director
21 April 1995
Appointed Buss, Anthony as Director
22 March 1995
Resigned Eadington, Margaret as Director
23 September 1993
Appointed Ninkovic, Petar as Director
23 September 1993
Resigned Cook, Lily as Director
23 September 1993
Resigned Moore, Madeline Ruth as Director
26 June 1993
Appointed Dakic, Nenad as Director
26 June 1993
Appointed Rozario, Belinda Joan as Director
26 June 1993
Resigned Ninkovic, Djurdje as Director
26 June 1993
Resigned Nisbet, Robert Ncalister as Director
22 April 1993
Appointed Hope Ross, Gina Laura as Director
4 February 1993
Resigned Cook, Philip Lawrence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Current Assets£200£200£200£200£200£200£200
Net Current Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 October 2026

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