Tol Pedn Management Limited

Active01637629 Private limited company

Incorporated: 24 May 1982 (44 years)
Industry: Residents property management (98000)
Directors: Sheila Elizabeth Antonini
Tony Corp
Andrew James Howard Smith
all 4 directors
Accounts type: Unaudited abridged
Region: South West
Address: 8 Tolpedn Flats
Headland Road Carbis Bay
St Ives
TR26 2NS

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Antonini, Sheila Elizabeth

Director · Appointed 1 September 2026

British

Born November 1953

Corp, Tony

Director · Appointed 9 November 2020

British

Born September 1959 (67)

Smith, Andrew James Howard

Director · Appointed 28 September 2013

British

Born February 1956 (70)

Brooks, Susan Anne

Director · Appointed 10 October 2007

British

Born January 1961 (65)

Mitchell, Peter William Rivenhall

Secretary · Appointed 4 October 2003

British

Officer history (39 former)

1 September 2026

Appointed Antonini, Sheila Elizabeth as Director

26 February 2026

Resigned Mitchell, Peter Wiiliam Rivenhall as Director

17 February 2026

Resigned Antonini, Sheila Elizabeth as Director

9 November 2020

Resigned Davies, Alan William as Director

9 November 2020

Appointed Corp, Tony as Director

9 November 2020

Resigned Bridges, Mark Ottewill as Director

28 September 2013

Appointed Smith, Andrew James Howard as Director

27 September 2013

Resigned Venske, Christina as Director

29 September 2012

Appointed Antonini, Sheila Elizabeth as Director

12 November 2010

Resigned Bain, Shelagh Jane as Director

22 October 2008

Appointed Venske, Christina as Director

27 September 2008

Appointed Davies, Alan William as Director

27 September 2008

Appointed Bain, Shelagh Jane as Director

2 June 2008

Resigned Hansen, Elizabeth Mary as Director

10 October 2007

Appointed Brooks, Susan Anne as Director

5 June 2007

Resigned Berryman, David Kenneth as Director

13 April 2007

Resigned Venske, Kevin Graham as Director

4 September 2006

Resigned Robinson, Trevor Kenneth as Director

1 October 2005

Appointed Robinson, Trevor Kenneth as Director

1 October 2005

Appointed Venske, Kevin Graham as Director

13 August 2005

Resigned Stevens, Meliora as Director

18 January 2005

Resigned Brint, Robert Cyril as Director

11 November 2003

Resigned Anderson, Rhona Radcliffe as Director

4 October 2003

Appointed Mitchell, Peter William Rivenhall as Secretary

4 October 2003

Appointed Mitchell, Peter Wiiliam Rivenhall as Director

4 October 2003

Appointed Hansen, Elizabeth Mary as Director

4 October 2003

Appointed Stevens, Meliora as Director

28 September 2002

Resigned Gill, Helen Louise as Director

1 December 2001

Resigned Howe, Bernadette Teresa as Secretary

31 August 2001

Appointed Berryman, David Kenneth as Director

29 August 2001

Appointed Anderson, Rhona Radcliffe as Director

17 July 2001

Resigned Thornley, Frank as Director

31 May 2001

Appointed Bridges, Mark Ottewill as Director

17 May 2001

Appointed Brint, Robert Cyril as Director

2 April 2001

Resigned Howe, John as Director

1 August 2000

Resigned Naylor, Maureen as Director

21 June 2000

Resigned King, William Eric Howard as Director

20 February 2000

Resigned Lowe, Brian Cunliffe as Secretary

20 February 2000

Appointed Howe, Bernadette Teresa as Secretary

20 January 2000

Appointed Howe, John as Director

7 October 1999

Resigned Mitchell, Peter Wiiliam Rivenhall as Secretary

7 October 1999

Resigned Mitchell, Peter Wiiliam Rivenhall as Director

5 October 1999

Appointed Lowe, Brian Cunliffe as Secretary

4 October 1999

Resigned Brint, Robert Cyril as Director

25 September 1999

Appointed Naylor, Maureen as Director

25 September 1999

Resigned Richards, Frederick Arthur as Director

25 September 1999

Appointed Thornley, Frank as Director

25 September 1999

Appointed Gill, Helen Louise as Director

9 August 1999

Resigned Wright, Mary Jane as Director

15 April 1999

Resigned Thomas, Benjamin James as Director

15 April 1999

Appointed Mitchell, Peter Wiiliam Rivenhall as Secretary

15 April 1999

Appointed Mitchell, Peter Wiiliam Rivenhall as Director

15 April 1999

Resigned Thomas, Benjamin James as Secretary

3 February 1999

Appointed Wright, Mary Jane as Director

3 February 1999

Appointed Richards, Frederick Arthur as Director

1 February 1999

Resigned Williams, Robert James as Director

1 February 1999

Resigned Williams, Sarah Jane as Director

30 August 1997

Appointed Williams, Sarah Jane as Director

30 August 1997

Resigned Corsi, Charles Henry as Director

30 August 1997

Appointed Williams, Robert James as Director

31 May 1997

Resigned Tatlow, Sarah Jane as Director

31 May 1997

Resigned Lane, Robert James as Director

11 October 1996

Appointed Thomas, Benjamin James as Secretary

11 October 1996

Resigned Corsi, Charles Henry as Secretary

11 October 1996

Appointed Thomas, Benjamin James as Director

19 July 1996

Appointed Corsi, Charles Henry as Secretary

29 June 1996

Resigned Tatlow, Sarah Jane as Secretary

2 September 1995

Appointed Lane, Robert James as Director

29 March 1995

Resigned Procter, Leonard Frederick as Director

7 May 1994

Appointed Brint, Robert Cyril as Director

30 March 1994

Resigned Hegenbarth, Adam Jon as Director

24 November 1993

Appointed Procter, Leonard Frederick as Director

18 November 1993

Resigned Wright, Mary Jane as Director

31 July 1993

Appointed Corsi, Charles Henry as Director

24 November 1992

Appointed Tatlow, Sarah Jane as Secretary

24 November 1992

Resigned Timpson, Arthur James as Secretary

24 November 1992

Resigned Timpson, Arthur James 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 July 2025 · unaudited abridged accounts

Net Assets: £20
Cash: £27,975

Debt Ratio: 100%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£1	£1	£1	£1	£1	£1	£1
Current Assets	£27,975	£16,473			£6,223	£3,655	£10,758
Debtors		£60				£40	£240
Cash	£27,975	£16,413	£8,027	£22,399	£6,223	£3,615	£10,518
Creditors (< 1 year)	£27,956	£16,454	£8,008	£22,380	£6,204	£3,636	£10,739
Net Current Assets	£19	£19	£19	£19	£19	£19	£19
Net Assets	£20	£20	£20	£20	£20	£20	£20
Shareholder Funds	£20	£20	£20	£20	£20	£20	£20

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Appointment of a director
23 April 2026	Unaudited abridged accounts	31 July 2025
27 February 2026	Confirmation statement with no updates	1 February 2026
26 February 2026	Termination of appointment of a director
17 February 2026	Termination of appointment of a director