Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Pennington House Management Company (Kenilworth) Limited
- Incorporated
- 23 January 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Haydn ClulowSharon Dawe
- Controlled by
- Haydn ClulowSharon Dawe
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Bank GalleryHigh StreetKenilworthCV8 1LY
Officers 3 active
Officer details are public data from the Companies House register.
Clulow, Haydn
Director · Appointed 28 November 2023
British
Born April 1965 (61)
Pittaway, Andrew Richard
Secretary · Appointed 10 January 2023
Dawe, Sharon, Professor
Director · Appointed 23 May 2021
Australian
Born April 1959 (67)
Officer history (18 former)
28 November 2023
Resigned Bycroft, Michael as Director
28 November 2023
Appointed Clulow, Haydn as Director
10 January 2023
Resigned Bycroft, Michael as Secretary
10 January 2023
Appointed Pittaway, Andrew Richard as Secretary
10 January 2023
Resigned Geraghty, Rebecca Louise as Director
1 January 2023
Appointed Bycroft, Michael as Director
23 May 2021
Resigned Geraghty, Rebecca Louise as Secretary
23 May 2021
Appointed Bycroft, Michael as Secretary
23 May 2021
Appointed Dawe, Sharon, Professor as Director
23 May 2021
Resigned Rowlands, George as Director
1 July 2016
Resigned Wilcox, Simon as Director
1 May 2016
Appointed Geraghty, Rebecca Louise as Secretary
1 May 2016
Resigned Wilcox, Simon as Secretary
11 April 2016
Appointed Geraghty, Rebecca Louise as Director
31 January 2014
Appointed Rowlands, George as Director
31 January 2014
Resigned Griffiths, Nigel as Director
12 December 2013
Appointed Wilcox, Simon as Secretary
12 December 2013
Resigned Brown, Diane as Secretary
11 October 2011
Resigned Gibbs, Graham as Director
11 October 2011
Resigned Tovey, Eleanor Jane as Director
11 October 2011
Appointed Wilcox, Simon as Director
17 November 2008
Appointed Gibbs, Graham as Director
17 November 2008
Appointed Brown, Diane as Secretary
17 November 2008
Resigned Griffiths, Nigel as Secretary
17 November 2008
Resigned Tovey, Eleanor Jane as Secretary
23 June 2005
23 June 2005
Appointed Tovey, Eleanor Jane as Director
23 June 2005
Appointed Griffiths, Nigel as Director
23 June 2005
Appointed Tovey, Eleanor Jane as Secretary
23 June 2005
23 June 2005
23 June 2005
Appointed Griffiths, Nigel as Secretary
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Haydn Clulow
Individual · Notified 21 November 2025
Has significant influence or control
British
Born April 1965 (61)
Sharon Dawe
Individual · Notified 23 May 2021
Has significant influence or control
Australian
Born April 1959 (67)
Former controllers (3)
21 November 2025
Ceased Michael Bycroft — Has significant influence or control
10 January 2023
Ceased Rebecca Geraghty — Has significant influence or control
23 May 2021
Ceased George Rowlands — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £20,109
- Current Ratio
- 11.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £21,443 | £17,590 | £12,545 | £15,831 | £11,776 | |
| Debtors | £1,334 | £3,200 | £3,264 | £0 | £345 | |
| Cash | £20,109 | £14,390 | £9,281 | £25,690 | £15,831 | £11,431 |
| Creditors (< 1 year) | £1,932 | £2,233 | £2,135 | £18,375 | £8,516 | £4,461 |
| Net Current Assets | £19,511 | £15,357 | £10,410 | £7,315 | £7,315 | £7,315 |
| Shareholder Funds | £19,511 | £15,357 | £10,410 | £7,315 | £7,315 | £7,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 26 November 2025 | Notification of a person with significant control | |||
| 26 November 2025 | Director's details changed | |||
| 25 November 2025 | Cessation of a person with significant control |
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