Penrhos Court Management Limited

Active04671599 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Simon James Birchall
Laura Paveley
Owned by
Beverly Rosenblatt
Laura Paveley
Accounts type
Micro entity
Region
North West
Address
105 Banks Road
West Kirby
Wirral
CH48 0RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Birchall, Simon James
Director · Appointed 9 September 2026
British
Born December 1984 (41)
Director · Appointed 9 September 2026
British
Born April 1987 (39)
Paveley, Laura
Director · Appointed 18 October 2024
British
Born September 1977 (49)
Rosenblatt, Beverley
Director · Appointed 18 October 2024
British
Born May 1950 (76)
Baker, Rose Mary
Director · Appointed 23 March 2022
British
Born August 1944 (82)
Officer history (18 former)
9 September 2026
Appointed Gosling, Kelly Marie as Director
9 September 2026
Resigned Birchall, Pamela as Director
9 September 2026
Appointed Birchall, Simon James as Director
11 February 2026
Resigned Baker, Michael as Director
18 February 2025
Resigned Birchall, Francis John David as Director
21 January 2025
Resigned Birchall, Francis John as Secretary
1 November 2024
Resigned Birchall, Simon James as Director
1 November 2024
Resigned Vaughan, Toby as Director
18 October 2024
Appointed Rosenblatt, Beverley as Director
18 October 2024
Appointed Paveley, Laura as Director
12 February 2023
Appointed Vaughan, Toby as Director
23 March 2022
Appointed Baker, Michael as Director
23 March 2022
Appointed Baker, Rose Mary as Director
31 October 2020
Resigned Gosling, Kelly Marie as Director
31 August 2020
Resigned O'Hara, Barbara June as Director
1 August 2020
Appointed Birchall, Francis John David as Director
1 January 2018
Appointed Birchall, Francis John as Secretary
19 May 2017
Resigned Pickering, Alexandra Corrie as Director
19 May 2017
Resigned Pickering, David John as Secretary
17 May 2017
Resigned Pickering, David John as Director
6 April 2017
Resigned Pickering, Andrew Loughlan as Director
1 January 2016
Resigned O'Hara, Dennis as Director
1 July 2012
Resigned Birchall, Francis John David as Director
8 April 2011
Appointed Pickering, Alexandra Corrie as Director
8 April 2011
Appointed Birchall, Francis John David as Director
8 April 2011
Appointed O'Hara, Barbara June as Director
8 April 2011
Appointed Pickering, David John as Director
8 April 2011
Appointed Gosling, Kelly Marie as Director
8 April 2011
Appointed Pickering, Andrew Loughlan as Director
8 April 2011
Appointed Birchall, Simon James as Director
8 April 2011
Appointed O'Hara, Dennis as Director
8 April 2011
Appointed Birchall, Pamela as Director
8 April 2011
Appointed Pickering, David John as Secretary
8 April 2011
Resigned Betts, Peter Knowles as Director
8 April 2011
Resigned Thompson, Michael John as Secretary
1 March 2003
Appointed Betts, Peter Knowles as Director
1 March 2003
Appointed Thompson, Michael John as Secretary
19 February 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
19 February 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
19 February 2003
Appointed Nominee Company Directors Limited as Corporate Director
19 February 2003
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Beverly Rosenblatt
Individual · Notified 18 October 2024
Owns 25–50% of shares
British
Born May 1950 (76)
Laura Paveley
Individual · Notified 18 October 2024
Owns 25–50% of shares
British
Born September 1977 (49)
Former controllers (4)
9 September 2026
Ceased Pamela Birchall — Owns 25–50% of shares
9 September 2026
Ceased Rose Mary Baker — Owns 25–50% of shares
5 April 2026
Ceased Michael Baker — Owns 25–50% of shares
21 January 2025
Ceased Francis John Birchall — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£828
Current Ratio
1.2x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2023 2024 2025 (£3,440) (£1,258) (£3,143) (£3,246) £828
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£4,810£736£671£2,648£704
Creditors (< 1 year)£3,982£3,982£3,814£3,906£4,144
Creditors (> 1 year)£0£0
Net Current Assets£828(£3,246)(£3,143)(£1,258)(£3,440)
Net Assets£828(£3,246)(£3,143)(£1,258)(£3,440)
Shareholder Funds£828(£3,246)(£3,143)(£1,258)(£3,440)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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