Penvale Management Company Limited

Active01376023 Private limited company
Incorporated
29 June 1978 (48 years)
Industry
Residents property management (98000)
Directors
Eloise Rowe
Pamela Eileen Cox
Russell Trevear Bennett
Accounts type
Total exemption full
Region
South West
Address
71 Athelstan Park
Athelstan Park
Bodmin
PL31 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rowe, Eloise
Director · Appointed 21 October 2026
British
Born October 1990 (36)
Corporate Secretary · Appointed 27 April 2024
Cox, Pamela Eileen
Director · Appointed 27 March 2018
British
Born August 1954 (72)
Bennett, Russell Trevear
Director · Appointed 1 March 2013
British
Born October 1966 (60)
Officer history (25 former)
21 October 2026
Appointed Rowe, Eloise as Director
4 February 2026
Resigned Rogers, Tracey Noelle as Director
24 June 2025
Resigned Trudgeon, George Alan as Director
24 June 2025
Resigned Cavill, Nigel Philip as Director
27 April 2024
Appointed Koti Property Management Ltd as Corporate Secretary
27 April 2024
Resigned Stevens, Natasha as Secretary
21 March 2022
Resigned Bennett, Russell Trevear as Secretary
30 April 2021
Appointed Stevens, Natasha as Secretary
1 August 2020
Resigned Clements, Michael Vincent as Director
1 April 2020
Resigned Bennett, Hazel Winifred as Director
27 March 2018
Appointed Cavill, Nigel Philip as Director
27 March 2018
Resigned Hendley, Joan Pearl as Director
27 March 2018
Appointed Cox, Pamela Eileen as Director
1 October 2015
Appointed Rogers, Tracey Noelle as Director
1 October 2015
Resigned Hunter, Gavin as Director
1 October 2015
Resigned Pinhay, Lorna Jean as Director
1 October 2015
Appointed Trudgeon, George Alan as Director
1 September 2014
Resigned Collins, Michael Brian as Director
1 March 2013
Appointed Hunter, Gavin as Director
1 March 2013
Appointed Collins, Michael Brian as Director
1 March 2013
Appointed Bennett, Russell Trevear as Director
28 February 2013
Resigned Whale, Veronica Anne as Director
28 February 2013
Resigned Giles, Roy as Director
28 February 2013
Resigned Taylor, Audrey as Director
1 September 2011
Resigned Taylor, Audrey as Secretary
1 September 2011
Appointed Bennett, Russell Trevear as Secretary
22 February 2007
Appointed Taylor, Audrey as Director
24 June 2006
Resigned Rowe, Joseph Raymond as Director
16 March 2005
Appointed Clements, Michael Vincent as Director
25 November 2003
Resigned Harvey, Christine as Director
18 March 2003
Resigned Lee, Lilian as Director
18 March 2003
Appointed Giles, Roy as Director
20 March 1998
Appointed Bennett, Hazel Winifred as Director
20 March 1998
Resigned Traill-Hill, Kathryn Thomas as Director
20 March 1997
Appointed Lee, Lilian as Director
23 October 1996
Resigned Sullivan, Maude Alice as Director
20 March 1995
Appointed Taylor, Audrey as Secretary
20 March 1995
Resigned Lee, Lilian as Secretary
21 March 1994
Resigned Field, Dorothy Rhoda as Director
21 March 1994
Resigned Lee, Lilian as Director
21 March 1994
Appointed Whale, Veronica Anne as Director
21 March 1994
Appointed Harvey, Christine as Director
13 April 1992
Resigned Harvey, Peter as Director
13 April 1992
Resigned Traill-Hill, Kathryn Thomas as Secretary
13 April 1992
Appointed Lee, Lilian as Secretary
13 April 1992
Appointed Lee, Lilian 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.
Former controllers (2)
21 March 2022
Ceased Pamela Eileen Cox — Has significant influence or control
1 August 2020
Ceased Michael Vincent Clements — Has significant influence or control

Financials

Net Assets
£15

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £31,336 £36,328 £15 £15 £15 £15
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£14£38,673£32,961
Debtors£14£325
Cash£32,636
Creditors (< 1 year)£2,346£1,626
Net Current Assets£14£36,327£31,335
Net Assets£15£15£15£15£36,328£31,336
Shareholder Funds£15£15£15£15£36,328£31,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
6 August 2026Total exemption full accounts31 December 2025
19 March 2026Confirmation statement with updates19 March 2026
4 February 2026Termination of appointment of a director
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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