Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Shirehampton (Penlea Court) Management Company Limited
- Incorporated
- 30 September 1977 (49 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas Sidney WarburtonFiona Elizabeth PoustieStephen Robert Collis
- Accounts type
- Micro entity
- Region
- South West
- Address
- 1 Penlea HouseHigh StreetShirehamptonBS11 0BY
Officers 5 active
Officer details are public data from the Companies House register.
Warburton, Thomas Sidney
Director · Appointed 27 August 2025
British
Born June 1996 (30)
Poustie, Fiona Elizabeth
Director · Appointed 27 September 2017
British
Born December 1981 (44)
Collis, Stephen Robert
Director · Appointed 16 March 2017
British
Born March 1953 (73)
Cave, Matthew James
Director · Appointed 16 December 2014
British
Born March 1976 (50)
Whereat, Paul Philip
Director · Appointed 1 July 2012
British
Born July 1961 (65)
Officer history (36 former)
27 September 2026
Resigned Jarman, Julia as Director
27 August 2025
Appointed Warburton, Thomas Sidney as Director
27 August 2025
Resigned Irvine, Kathleen Aisa as Director
27 September 2017
Appointed Poustie, Fiona Elizabeth as Director
27 September 2017
Resigned Mcmahon, Sam as Director
17 March 2017
Resigned Leaver, Jayne as Director
17 March 2017
Appointed Irvine, Kathleen Aisa as Director
16 March 2017
Resigned Robertson, Kirstin Alexandra as Director
16 March 2017
Appointed Collis, Stephen Robert as Director
16 December 2014
Resigned Harvey, Paul Stephen as Director
16 December 2014
Appointed Cave, Matthew James as Director
1 July 2012
Resigned Howe, Lorraine as Director
1 July 2012
Resigned Howe, Lorraine as Secretary
1 July 2012
Appointed Whereat, Paul Philip as Director
21 June 2010
Appointed Robertson, Kirstin Alexandra as Director
21 December 2009
Resigned Tanner, Barbara Anne as Director
22 February 2009
Appointed Howe, Lorraine as Secretary
22 February 2009
Resigned Tanner, Barbara Anne as Secretary
15 September 2008
Resigned Wilkinson, Thomas as Director
15 September 2008
Appointed Jarman, Julia as Director
22 June 2007
Appointed Harvey, Paul Stephen as Director
1 May 2007
Appointed Leaver, Jayne as Director
27 January 2007
Resigned Pugh, Gwen as Director
8 December 2006
Resigned Arnott, Gregory as Director
8 December 2006
Appointed Wilkinson, Thomas as Director
30 November 2006
Appointed Howe, Lorraine as Director
30 November 2006
Resigned Drewett, Christopher John as Director
20 November 2006
Resigned Chick, Albertina Violet as Director
18 September 2006
Resigned Drewett, Christopher John as Secretary
18 September 2006
Appointed Tanner, Barbara Anne as Secretary
31 March 2006
Resigned Kane, Donna as Director
31 March 2006
Appointed Mcmahon, Sam as Director
31 March 2006
Appointed Arnott, Gregory as Director
31 March 2006
Resigned Bonnar, Melanie Jane as Director
26 October 2005
Resigned Kane, Dean as Secretary
26 October 2005
Resigned Kane, Donna as Secretary
26 October 2005
Appointed Drewett, Christopher John as Secretary
15 November 2004
Resigned Blake, Anna Francesca as Director
15 November 2004
Resigned Blake, Anna Francesca as Secretary
31 July 2004
Appointed Kane, Donna as Director
31 July 2004
Appointed Kane, Dean as Secretary
31 July 2004
Appointed Kane, Donna as Secretary
30 March 2003
Appointed Blake, Anna Francesca as Secretary
30 March 2003
Resigned Chick, Albertina Violet as Secretary
1 February 2002
Appointed Bonnar, Melanie Jane as Director
1 February 2002
Resigned Minogue, Gillian Margaret as Director
1 December 2001
Appointed Drewett, Christopher John as Director
1 December 2001
Resigned Ioele, Maria Maddalena as Director
1 December 2001
Appointed Blake, Anna Francesca as Director
1 September 2001
Resigned Gooda, James Halford as Director
28 February 2000
Appointed Ioele, Maria Maddalena as Director
28 February 2000
Resigned Elson, Steve as Director
31 October 1998
Resigned Tanner, Barbara Anne as Secretary
14 November 1997
Appointed Gooda, James Halford as Director
28 February 1997
Resigned Harris, George John as Director
1 October 1995
Appointed Elson, Steve as Director
31 March 1995
Appointed Chick, Albertina Violet as Director
9 August 1994
Appointed Tanner, Barbara Anne as Secretary
21 October 1993
Resigned Butler, Ivy Rebecca as Director
9 August 1993
Resigned Chick, Albertina Violet as Secretary
9 August 1993
Resigned Chick, Albertina Violet as Director
31 March 1993
Resigned Chapman, David Gwilyn as Director
31 March 1993
Appointed Tanner, Barbara Anne as Director
31 March 1993
31 March 1993
31 March 1993
Appointed Pugh, Gwen as Director
31 March 1992
Resigned Wildon, Diane as Director
31 March 1992
Appointed Minogue, Gillian Margaret as Director
1 November 1989
Appointed Chick, Albertina Violet 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 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,269
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2,263 | £8,219 | £11,602 | £12,060 | £7,836 | £4,601 |
| Creditors (< 1 year) | £0 | £0 | £0 | £120 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £2,263 | £8,219 | £11,602 | £12,060 | £7,836 | £4,481 |
| Net Assets | £2,269 | £8,225 | £11,608 | £12,066 | £7,842 | £4,481 |
| Shareholder Funds | £2,269 | £8,225 | £11,608 | £12,066 | £7,842 | £4,481 |
Filings
Filing history not loaded yet. See it on Companies House
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