Pennyfields Management Company Limited

Active05208020 Private company limited by guarantee
Incorporated
17 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Michael John Roberts
Controlled by
Michael John Roberts
Accounts type
Micro entity
Address
Eckington Business Centre I C/o Block Buddy Ltd
62 Market Street
Eckington
S21 4LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 August 2023
Roberts, Michael John
Director · Appointed 20 July 2009
British
Born February 1966 (60)
Officer history (14 former)
2 August 2023
Appointed Block Buddy Ltd as Corporate Secretary
2 August 2023
Resigned Venture Block Management Limited as Corporate Secretary
2 March 2023
Resigned Bullock, Sharon as Director
14 October 2019
Appointed Venture Block Management Limited as Corporate Secretary
14 October 2019
Resigned Tutt, Barbara as Secretary
24 August 2017
Resigned Morris, Neil as Director
8 May 2016
Appointed Tutt, Barbara as Secretary
8 May 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
5 January 2015
Resigned The Mcdonald Partnership as Corporate Secretary
5 January 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
20 July 2009
Resigned Sheenan, Tracy as Director
20 July 2009
Appointed Roberts, Michael John as Director
20 July 2009
Appointed Morris, Neil as Director
19 March 2008
Appointed Sheenan, Tracy as Director
19 March 2008
Resigned Upson, Barry Edward as Director
22 July 2006
Resigned Mcdonald, David Stuart as Director
22 July 2006
Appointed Upson, Barry Edward as Director
22 July 2006
Resigned Mcdonald, David Simon as Director
22 July 2006
Resigned Hudson, David as Director
22 July 2006
Appointed Bullock, Sharon as Director
19 January 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 January 2006
Resigned Cpm Asset Management Limited as Corporate Director
16 November 2005
Appointed The Mcdonald Partnership as Corporate Secretary
16 November 2005
Appointed Mcdonald, David Simon as Director
16 November 2005
Appointed Mcdonald, David Stuart as Director
17 August 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
17 August 2004
Resigned Hertford Company Secretaries Limited as Corporate Director
17 August 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 August 2004
Appointed Cpm Asset Management Limited as Corporate Director
17 August 2004
Appointed Hudson, David as Director

Ownership 1 active

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

Michael John Roberts
Individual · Notified 9 January 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)
Former controllers (3)
7 January 2026
Ceased Neil Morris — Right to appoint and remove directors
7 January 2026
Ceased Michael John Roberts — Right to appoint and remove directors
2 March 2023
Ceased Sharon Bullock — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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