Penquarry Management Company Limited

Active04310968 Private limited company
Incorporated
25 October 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South West
Address
Flat 6 6 Landemann Circus
Weston-Super-Mare
BS23 2QE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2023
British
Born February 1950 (76)
Director · Appointed 23 October 2022
British
Born January 1966 (60)
Chilcott, Jason Andrew
Secretary · Appointed 20 October 2021
Wells, Dawn Jeanette
Director · Appointed 31 March 2020
British
Born September 1961 (65)
Director · Appointed 31 March 2020
British
Born April 1961 (65)
Chilcott, Jason Andrew
Director · Appointed 1 September 2017
British
Born January 1979 (47)
Grace, Sylvia Graham
Director · Appointed 31 July 2014
British
Born April 1939 (87)
Officer history (20 former)
1 May 2026
Resigned Burgess, William Stephen as Director
1 May 2026
Resigned Sneezum, Lucy Elizebeth as Director
15 January 2023
Appointed Sneezum, Lucy Elizebeth as Director
15 January 2023
Resigned Rogers, Elizabeth as Director
15 January 2023
Appointed Newns, Cynthia Mary as Director
15 January 2023
Appointed Burgess, William Stephen as Director
23 October 2022
Appointed Farthing, Anna Louise, Dr as Director
23 October 2022
Resigned Elliott, Daniel Frederick as Director
21 October 2022
Resigned Michael, Michelle as Director
20 October 2021
Appointed Chilcott, Jason Andrew as Secretary
20 October 2021
Resigned Grace, Sylvia Graham as Secretary
31 March 2020
Appointed Wells, Dawn Jeanette as Director
31 March 2020
Appointed Wells, Dominic James as Director
11 October 2018
Appointed Elliott, Daniel Frederick as Director
13 November 2017
Appointed Michael, Michelle as Director
1 September 2017
Appointed Chilcott, Jason Andrew as Director
1 September 2017
Resigned Mccarthy, David James as Director
14 September 2014
Appointed Mccarthy, David James as Director
31 July 2014
Appointed Grace, Sylvia Graham as Secretary
31 July 2014
Appointed Grace, Sylvia Graham as Director
2 December 2009
Resigned Redmond, John Alexander as Secretary
17 October 2006
Appointed Redmond, John Alexander as Secretary
17 October 2006
Resigned Grace, Sylvia Graham as Director
10 August 2006
Resigned Whittington, Frances Margaret as Secretary
2 June 2005
Resigned Swain, John Henry Gordon as Director
2 June 2005
Resigned Grace, Sylvia Graham as Secretary
24 May 2005
Appointed Whittington, Frances Margaret as Secretary
24 May 2005
Appointed Rogers, Elizabeth as Director
8 April 2005
Resigned Swain, Joanna Hermione as Director
10 February 2004
Resigned Gregory, Samantha Jane as Director
27 August 2002
Resigned Campbell, Andrew Robert as Director
31 July 2002
Appointed Swain, John Henry Gordon as Director
7 July 2002
Resigned Broderick, Peter Francis as Director
1 June 2002
Appointed Grace, Sylvia Graham as Secretary
14 April 2002
Resigned Broderick, Peter Francis as Secretary
25 February 2002
Resigned Brinton, John Kenton as Director
5 December 2001
Appointed Campbell, Andrew Robert as Director
25 October 2001
Resigned Watts, Paul as Director
25 October 2001
Appointed Broderick, Peter Francis as Secretary
25 October 2001
Appointed Broderick, Peter Francis as Director
25 October 2001
Appointed Brinton, John Kenton as Director
25 October 2001
Appointed Gregory, Samantha Jane as Director
25 October 2001
Appointed Watts, Paul as Director
25 October 2001
Appointed Swain, Joanna Hermione as Director
25 October 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 October 2001
Appointed Grace, Sylvia Graham as Director
25 October 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

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 (1)
11 October 2018
Ceased Steve James Hancocks — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£5,961
Employees
8

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £1,200 £3,811 £7,444 £3,671 £5,961
Balance sheet detail
20252024202320212020
Fixed Assets£0£6£0£0£0
Current Assets£0£6£7,438£0£3,478
Creditors (< 1 year)£0£0£0£0£2,284
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£5,955£3,659£7,438£3,805£1,194
Net Assets£5,961£3,671£7,444£3,811£1,200
Shareholder Funds£5,961£3,671£7,444£3,811£1,200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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