Penfold Gardens (Swindon) Management Company Limited

Active02217651 Private limited company
Incorporated
4 February 1988 (38 years)
Industry
Residents property management (98000)
Directors
William Thomas Augustine Ramsay
Brian Mcveigh
Accounts type
Total exemption full
Region
South West
Address
55 Godwin Court
Swindon
SN1 4BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ramsay, William Thomas Augustine
Director · Appointed 18 March 2026
British
Born April 2002 (24)
Mcveigh, Brian
Director · Appointed 11 December 2025
British
Born December 1954 (71)
Officer history (21 former)
30 June 2026
Resigned Morris, John Robert as Secretary
18 March 2026
Appointed Ramsay, William Thomas Augustine as Director
11 December 2025
Appointed Mcveigh, Brian as Director
11 December 2025
Resigned Bracken, David Michael as Director
11 December 2025
Resigned Nield, Julie Ann as Director
9 December 2021
Appointed Bracken, David Michael as Director
1 April 2020
Appointed Morris, John Robert as Secretary
31 March 2020
Resigned Babbington Property Management Ltd as Corporate Secretary
1 January 2020
Appointed Babbington Property Management Ltd as Corporate Secretary
31 December 2019
Resigned Deakin, Catherine as Secretary
5 February 2019
Resigned Clarke, Lee as Director
10 December 2018
Appointed Nield, Julie Ann as Director
7 June 2018
Appointed Deakin, Catherine as Secretary
7 June 2018
Resigned Brailsford, Robert Ian as Secretary
19 December 2016
Appointed Clarke, Lee as Director
19 December 2016
Resigned Brailsford, Margaret Clare as Director
31 March 2015
Appointed Brailsford, Margaret Clare as Director
31 March 2015
Resigned Leslie, Sheelagh Mary as Director
31 March 2015
Resigned Royle, Peter as Director
7 July 2008
Resigned Kemp, Amy as Director
16 June 2008
Appointed Leslie, Sheelagh Mary as Director
14 April 2007
Resigned Beasant, John Wayland as Director
18 January 2007
Appointed Royle, Peter as Director
2 January 2007
Appointed Brailsford, Robert Ian as Secretary
2 January 2007
Resigned Kowalczyk, Adam Michael, Doctor as Secretary
2 January 2007
Resigned Kowalczyk, Adam Michael, Doctor as Director
6 December 2006
Appointed Kemp, Amy as Director
1 January 2003
Resigned Walker, Eric as Director
1 January 2003
Appointed Beasant, John Wayland as Director
4 December 1998
Resigned Turner, Ian Michael as Director
4 December 1998
Appointed Kowalczyk, Adam Michael, Doctor as Secretary
4 December 1998
Appointed Kowalczyk, Adam Michael, Doctor as Director
4 December 1998
Resigned Turner, Ian Michael as Secretary
23 June 1995
Appointed Turner, Ian Michael as Director
23 June 1995
Resigned Hayward, Paul Graham as Secretary
23 June 1995
Resigned Hayward, Paul Graham as Director
23 June 1995
Appointed Turner, Ian Michael as Secretary
19 July 1993
Appointed Hayward, Paul Graham as Secretary
19 July 1993
Appointed Hayward, Paul Graham as Director
19 July 1993
Resigned Cotterill, Rowena Ruth as Secretary
19 July 1993
Resigned Cotterill, Rowena Ruth 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Registered office address changed
1 July 2026Termination of appointment of a secretary
24 June 2026Appointment of a director
14 April 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with updates6 February 2026
Show all recent filings

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