Penny Mews Management Company (Waltham) Limited

Active05555329 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Diane Betty Frisby
Linda White
Brenda Lilian Danby
Accounts type
Micro entity
Address
First Floor Flat
13 Penny Mews
Waltham
Grimsby
DN37 0YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Waite, Susan
Secretary · Appointed 8 March 2026
Frisby, Diane Betty
Director · Appointed 10 January 2022
British
Born April 1944 (82)
White, Linda
Director · Appointed 11 October 2021
British
Born August 1961 (65)
Danby, Brenda Lilian
Director · Appointed 7 October 2021
British
Born February 1947 (79)
Johnson, David Albert
Director · Appointed 3 March 2014
British
Born July 1951 (75)
Waite, Susan Janice
Director · Appointed 3 March 2014
British
Born November 1942
Brown, Hazel Janet
Director · Appointed 11 September 2006
British
Born May 1947 (79)
Officer history (8 former)
8 March 2026
Appointed Waite, Susan as Secretary
20 March 2025
Resigned Robinson, Norma as Director
20 March 2025
Resigned Robinson, Norma as Secretary
10 January 2022
Appointed Frisby, Diane Betty as Director
11 October 2021
Appointed White, Linda as Director
7 October 2021
Appointed Danby, Brenda Lilian as Director
7 October 2021
Resigned Stone, Kenneth Henry as Director
5 October 2021
Resigned Frisby, Winston Charles as Director
3 March 2014
Appointed Johnson, David Albert as Director
3 March 2014
Appointed Waite, Susan Janice as Director
3 April 2012
Resigned Cooper, Graham as Director
22 April 2011
Resigned Stone, Kenneth Henry as Secretary
22 April 2011
Appointed Robinson, Norma as Secretary
11 September 2006
Appointed Cooper, Graham as Director
11 September 2006
Appointed Brown, Hazel Janet as Director
6 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 September 2005
Appointed Stone, Kenneth Henry as Secretary
6 September 2005
Appointed Frisby, Winston Charles as Director
6 September 2005
Appointed Stone, Kenneth Henry as Director
6 September 2005
Appointed Robinson, Norma 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 December 2025 · micro entity accounts

Net Assets
£11,919
Employees
6
Current Ratio
15.8x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £13,414 £13,597 £12,764 £13,596 £11,366 £11,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£12,667£11,253£13,346£12,597£12,947£12,859
Creditors (< 1 year)£800£0
Creditors (> 1 year)£0£785
Net Current Assets£11,919£12,151£14,196£13,352£14,167£13,972
Net Assets£11,919£11,366£13,596£12,764£13,597£13,414
Shareholder Funds£11,919£11,366£13,596£12,764£13,597£13,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates7 October 2026
16 March 2026Micro company accounts31 December 2025
8 March 2026Registered office address changed
8 March 2026Termination of appointment of a director
8 March 2026Appointment of a secretary
Show all recent filings

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