Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Pennymead Drive Association Limited
- Incorporated
- 8 March 1972 (54 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Richard Peter Spencer Martin
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hastings Pennymead DriveEast HorsleyLeatherheadKT24 5AH
Officers 7 active
Officer details are public data from the Companies House register.
Martin, Richard Peter Spencer
Director · Appointed 22 June 2026
British
Born April 1963 (63)
Director · Appointed 21 March 2024
British
Born September 1949 (77)
Director · Appointed 13 November 2023
Also at Strong Willed Investments LLP
British
Born August 1974 (52)
Hutton, Andrew David
Director · Appointed 13 November 2023
British
Born October 1946 (80)
Brown, Martin Meredith, Professor
Director · Appointed 7 August 2018
British
Born August 1951 (75)
Director · Appointed 7 August 2018
British
Born July 1962 (64)
Director · Appointed 25 June 1997
British
Born August 1964 (62)
Officer history (20 former)
22 June 2026
Appointed Martin, Richard Peter Spencer as Director
12 December 2025
21 March 2024
28 January 2024
Resigned Walker, James Newton as Director
13 November 2023
Resigned Howard, Sylvia as Director
13 November 2023
13 November 2023
Appointed Hutton, Andrew David as Director
13 November 2023
Resigned Noble, Keith as Secretary
13 November 2023
Resigned Noble, Keith as Director
2 April 2023
Resigned Frackiewicz, Andrew as Director
27 July 2021
22 June 2021
9 April 2020
Appointed Noble, Keith as Director
8 April 2020
7 August 2018
Appointed Brown, Martin Meredith, Professor as Director
7 August 2018
7 September 2016
Resigned Cullen, Christopher William as Director
12 July 2016
Appointed Noble, Keith as Secretary
12 July 2016
Resigned Cullen, Christopher William as Secretary
8 June 2016
8 June 2016
Resigned Michel, Keith as Director
21 May 2014
Appointed Walker, James Newton as Director
23 June 2004
1 July 2002
Appointed Howard, Sylvia as Director
1 May 2002
20 July 2001
Appointed Cullen, Christopher William as Secretary
14 April 2001
Resigned Lovelace, Philip Lionel Harte as Secretary
14 April 2001
Resigned Lovelace, Philip Lionel Harte as Director
24 June 1999
Appointed Frackiewicz, Andrew as Director
6 May 1998
Resigned Winterson, Jane Patricia as Director
25 June 1997
25 June 1997
5 July 1995
Resigned Caton, Ellie as Director
5 July 1995
Appointed Cullen, Christopher William as Director
5 July 1995
Appointed Winterson, Jane Patricia as Director
5 July 1995
5 July 1995
18 May 1995
18 June 1992
Resigned Michel, Keith as Secretary
18 June 1992
Appointed Michel, Keith as Director
18 June 1992
Appointed Lovelace, Philip Lionel Harte as Secretary
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
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,476
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90 | £90 | £90 | £90 | £90 | £90 |
| Current Assets | £9,386 | £6,214 | £18,646 | £29,505 | £26,205 | £25,552 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Net Current Assets | £9,386 | £6,214 | £18,646 | £29,505 | £26,205 | £25,552 |
| Net Assets | £9,476 | £6,304 | £18,736 | £29,595 | £26,295 | £25,777 |
| Shareholder Funds | £9,476 | £6,304 | £18,736 | £29,595 | £26,295 | £25,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Micro company accounts | 28 February 2026 |
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