Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Penacre Flat Management Company Limited
- Incorporated
- 11 September 1979 (47 years)
- Industry
- Residents property management (98000)
- Directors
- Simon Mark Parker
- Controlled by
- Simon Mark Parker
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 52 Lakeside PlaceLondon ColneySt. AlbansAL2 1PZ
Officers 2 active
Officer details are public data from the Companies House register.
Block Management, Rumball Sedgwick
Secretary · Appointed 20 May 2025
Parker, Simon Mark
Director · Appointed 1 August 2024
British
Born June 1982 (44)
Officer history (23 former)
20 May 2025
Appointed Block Management, Rumball Sedgwick as Secretary
4 December 2024
Resigned Sinagoga, Marinella Cecilia as Director
1 August 2024
Appointed Parker, Simon Mark as Director
27 April 2022
Resigned Martin, Peter as Director
19 March 2022
Resigned Martin, Peter as Secretary
5 August 2010
Resigned Oyetunde, Pamela Joyce as Director
1 June 2010
Appointed Sinagoga, Marinella Cecilia as Director
31 October 2007
Resigned Marshall, Catherine Elizabeth as Director
6 April 2006
Appointed Martin, Peter as Secretary
1 November 2005
Resigned Brunskell, Justin as Secretary
27 October 2005
Appointed Marshall, Catherine Elizabeth as Director
16 May 2003
Resigned Wright, Alison Clare as Director
10 December 2001
Resigned Gollick, Jason as Director
10 December 2001
Resigned Gollick, Thoko as Director
8 October 2001
Resigned Beale, Michael Raymond as Director
8 October 2001
Resigned Beale, Michael Raymond as Secretary
14 September 2001
Resigned Mcginty, Andrew as Director
5 October 2000
Resigned Porter, Nigel as Director
5 October 2000
Resigned Porter, Kathleen Jane Mary as Secretary
20 September 2000
Appointed Gollick, Thoko as Director
20 September 2000
Appointed Martin, Peter as Director
20 September 2000
Appointed Brunskell, Justin as Secretary
20 September 2000
Appointed Wright, Alison Clare as Director
20 September 2000
Appointed Gollick, Jason as Director
20 September 2000
Appointed Beale, Michael Raymond as Secretary
15 November 1999
12 May 1998
Appointed Oyetunde, Pamela Joyce as Director
17 March 1997
Appointed Porter, Nigel as Director
25 March 1996
Resigned Porter, Kathleen Jane Mary as Director
12 March 1996
Appointed Mcginty, Andrew as Director
12 March 1996
Appointed Beale, Michael Raymond as Director
12 March 1996
Resigned Milton, Julia as Director
20 July 1994
Appointed Porter, Kathleen Jane Mary as Director
20 July 1994
Appointed Porter, Kathleen Jane Mary as Secretary
20 July 1994
Resigned Brett, Victoria Carol Ann as Secretary
20 July 1994
Resigned Brett, Victoria Carol Ann as Director
1 December 1993
Resigned Ambrose, Laurie as Director
9 November 1993
Resigned Sidnell, Debbie as Director
24 March 1993
Appointed Sidnell, Debbie as Director
4 November 1992
Resigned Simpson, Mark as Director
18 May 1992
Appointed Brett, Victoria Carol Ann as Secretary
18 March 1992
Resigned Oneill, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Mark Parker
Individual · Notified 14 November 2024
Right to appoint and remove directors
British
Born June 1982 (44)
Former controllers (1)
14 November 2024
Ceased Marinella Cecilia Sinagoga — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £18,454
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £18,454 |
Filings
Filing history not loaded yet. See it on Companies House
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