Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Pennymead Place (Esher) Management Company Limited
- Incorporated
- 1 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Serena Kate Burns
- Controlled by
- Serena Kate Burns
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 Pennymead PlacePortsmouth RoadEsherKT10 9JB
Officers 1 active
Officer details are public data from the Companies House register.
Burns, Serena Kate
Director · Appointed 21 September 2012
British
Born September 1975 (51)
Officer history (12 former)
20 February 2014
31 January 2014
Resigned Scicluna, Linzi as Director
21 September 2012
Appointed Burns, Serena Kate as Director
8 August 2012
1 April 2012
31 March 2012
6 July 2011
Resigned Lofthouse, Julia Anne as Director
6 July 2011
Appointed Scicluna, Linzi as Director
6 July 2011
6 July 2011
Resigned O'Connell, David Joseph as Director
26 August 2006
Resigned Guttridge, Lyndsy as Director
13 April 2006
7 April 2006
Appointed Guttridge, Lyndsy as Director
6 April 2006
6 April 2006
Appointed Lofthouse, Julia Anne as Director
6 April 2006
Appointed O'Connell, David Joseph as Director
6 April 2006
6 April 2006
6 April 2006
5 April 2005
5 April 2005
5 April 2005
5 April 2005
1 April 2005
1 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Serena Kate Burns
Individual · Notified 31 January 2026
Has significant influence or control
British
Born September 1975 (51)
Former controllers (2)
31 January 2026
Ceased Carmen Garcia De Martinez-Campos — Owns 50–75% of shares
31 January 2026
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- (£152)
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £268 | £1,334 | £1,232 | £969 | £826 | £1,043 |
| Creditors (< 1 year) | £420 | £713 | £692 | £392 | £752 | £360 |
| Net Current Assets | (£152) | £621 | £540 | £1,255 | £752 | £743 |
| Net Assets | (£152) | £621 | £540 | £1,255 | £752 | £743 |
| Shareholder Funds | (£152) | £621 | £540 | £1,255 | £752 | £743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 29 April 2026 | Notification of a person with significant control | |||
| 10 April 2026 | Cessation of a person with significant control | |||
| 10 April 2026 | Cessation of a person with significant control | |||
| 28 October 2025 | Micro company accounts | 31 January 2025 |
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