96 Pennsylvania Road Management Company Limited

Active02350073 Private limited company
Incorporated
20 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Martyn Burnett
Andrew John Jones
Accounts type
Dormant
Region
South East
Address
Queensway House 11 Queensway
United Kingdom
New Milton
BH25 5NR

Filing status

Accounts due
1 January 2028
Last accounts
1 April 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 August 2024
Burnett, Martyn
Director · Appointed 13 August 2018
British
Born May 1973 (53)
Jones, Andrew John
Director · Appointed 25 January 2007
British
Born July 1971 (55)
Officer history (9 former)
30 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
30 August 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
13 August 2018
Appointed Burnett, Martyn as Director
1 September 2016
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 September 2012
Resigned North, Daniel Robert, Dr as Secretary
30 January 2007
Resigned Muirden, Emma as Secretary
30 January 2007
Appointed North, Daniel Robert, Dr as Secretary
25 January 2007
Appointed Jones, Andrew John as Director
25 January 2007
Resigned Heaver, Carol Ann as Director
13 December 2002
Appointed Muirden, Emma as Secretary
12 December 2002
Resigned Bartlett, Jane as Secretary
10 November 2001
Appointed Bartlett, Jane as Secretary
10 November 2001
Resigned Churchman, Vittoria Tamsin as Secretary
6 March 2001
Appointed Churchman, Vittoria Tamsin as Secretary
18 March 2000
Resigned Mason, Richard John as Secretary
18 March 2000
Resigned Mason, Richard John as Director
12 February 1995
Appointed Heaver, Carol Ann as Director
31 January 1995
Resigned Ward, Eleanor Fairless 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

Net Assets
£0
Balance sheet detail
2025
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates22 February 2026
9 March 2026Secretary's details changed
23 February 2026Micro company accounts1 April 2025
24 February 2025Confirmation statement with updates22 February 2025
27 September 2024Termination of appointment of a secretary
Show all recent filings

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