Penfold Manor Residents Management Company Limited

Active05134538 Private company limited by guarantee
Incorporated
21 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
David William Andrew
Susan Jane Hurley
Accounts type
Micro entity
Region
South East
Address
Suite 1A Victoria House
South Street
Farnham
GU9 7QU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Andrew, David William
Director · Appointed 16 April 2026
British
Born December 1953 (72)
Hurley, Susan Jane
Director · Appointed 18 October 2021
British
Born December 1956 (69)
Corporate Secretary · Appointed 19 April 2016
Officer history (18 former)
1 June 2026
Resigned Pow, Elizabeth Mary as Director
16 April 2026
Appointed Andrew, David William as Director
25 October 2023
Resigned Tuke, Mary Elizabeth as Director
25 October 2023
Appointed Pow, Elizabeth Mary as Director
18 October 2021
Appointed Hurley, Susan Jane as Director
29 September 2021
Resigned Lancaster, Cynthia Mary as Director
22 May 2019
Resigned Randall, Patricia Jane as Director
11 September 2018
Resigned Wild, Gwyneth Audrey as Director
19 April 2016
Appointed Edgefield Estates Management (Farnham) Limited as Corporate Secretary
18 April 2016
Resigned Edgefield Estate Management Limited as Corporate Secretary
28 August 2015
Resigned Stanton, David Vernon as Director
21 August 2015
Appointed Randall, Patricia Jane as Director
21 January 2014
Resigned Randall, John Robert as Director
25 July 2011
Resigned Sochovsky, John as Director
1 September 2010
Appointed Stanton, David Vernon as Director
6 August 2010
Resigned Burgess, John James as Director
12 March 2010
Resigned Tuke, David Roderick Maudsley, M as Director
1 December 2009
Appointed Edgefield Estate Management Limited as Corporate Secretary
1 December 2009
Resigned Sochovsky, John as Secretary
20 April 2009
Resigned Harrison, John Herbert as Secretary
20 April 2009
Appointed Burgess, John James as Director
20 April 2009
Appointed Wild, Gwyneth Audrey as Director
20 April 2009
Appointed Tuke, David Roderick Maudsley, M as Director
20 April 2009
Appointed Lancaster, Cynthia Mary as Director
20 April 2009
Appointed Randall, John Robert as Director
20 April 2009
Appointed Tuke, Mary Elizabeth as Director
20 April 2009
Appointed Sochovsky, John as Secretary
20 April 2009
Appointed Sochovsky, John as Director
20 April 2009
Resigned Paterson, Louise Nicola as Director
20 April 2009
Resigned Inkin, Anthony Roy as Director
20 April 2007
Resigned Paterson, Louise Nicola as Secretary
20 April 2007
Appointed Harrison, John Herbert as Secretary
30 March 2007
Resigned Lewis, Kevin John as Director
21 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2004
Appointed Paterson, Louise Nicola as Secretary
21 May 2004
Appointed Inkin, Anthony Roy as Director
21 May 2004
Appointed Lewis, Kevin John as Director
21 May 2004
Appointed Paterson, Louise Nicola 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

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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