Pentire Mews Management Ltd

Active05863761 Private limited company
Incorporated
30 June 2006 (20 years)
Previously known as
Palma-Nova Management Limited (until 8 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Giles Blackie
David Alexander Shove
Adam Peter Fenton
Accounts type
Micro entity
Region
South West
Address
C/o Penina Property Management
19 Pargolla Road
Newquay
TR7 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Blackie, Giles
Director · Appointed 1 September 2026
British
Born July 1991 (35)
Shove, David Alexander
Director · Appointed 13 May 2025
British
Born September 1958 (68)
Fenton, Adam Peter
Director · Appointed 22 April 2024
British
Born September 1994 (32)
Leigh, Christopher
Director · Appointed 20 April 2023
British
Born November 1959
Ball, Georgina
Director · Appointed 20 April 2022
British
Born April 1958 (68)
Horton, Simon James
Director · Appointed 28 November 2019
British
Born May 1986 (40)
Officer history (20 former)
1 September 2026
Appointed Blackie, Giles as Director
13 May 2025
Appointed Shove, David Alexander as Director
22 April 2025
Resigned Bourns, Ian Melvin as Director
22 April 2024
Appointed Fenton, Adam Peter as Director
11 April 2024
Resigned Marginson, Claire Louise as Director
11 April 2024
Resigned Cuthbert, Malcolm John as Director
11 April 2024
Resigned Shelmerdine, Zoe as Director
20 April 2023
Appointed Leigh, Christopher as Director
20 April 2023
Appointed Marginson, Claire Louise as Director
21 July 2022
Appointed Shelmerdine, Zoe as Director
8 June 2022
Resigned Littleton, James as Director
28 May 2022
Resigned Leigh, Christopher as Director
20 April 2022
Appointed Ball, Georgina as Director
8 April 2022
Appointed Leigh, Christopher as Director
5 April 2022
Resigned Boyall, Robin James as Director
15 April 2021
Appointed Littleton, James as Director
15 April 2021
Resigned Harper, Victoria Ann as Director
28 November 2019
Appointed Harper, Victoria Ann as Director
28 November 2019
Appointed Horton, Simon James as Director
1 October 2019
Resigned Morse, Stuart Raymond as Director
1 January 2019
Resigned Defoe, Colette Olwen as Director
21 December 2017
Resigned Relton, Brian as Director
19 December 2017
Appointed Boyall, Robin James as Director
27 October 2017
Appointed Morse, Stuart Raymond as Director
27 October 2017
Appointed Bourns, Ian Melvin as Director
1 August 2017
Appointed Cuthbert, Malcolm John as Director
1 June 2015
Resigned Cornish, Adam Thomas as Director
3 September 2014
Appointed Defoe, Colette Olwen as Director
17 August 2011
Resigned Hemmings, Lesley Drever as Director
17 August 2011
Appointed Relton, Brian as Director
17 August 2011
Appointed Cornish, Adam Thomas as Director
31 March 2009
Resigned Cox, Frank Arthur as Secretary
4 February 2008
Resigned Redmond, Seamus Lawrence as Director
4 February 2008
Resigned Redmond, Seamus Lawrence as Secretary
4 February 2008
Resigned Fair, Peter Robert as Director
4 February 2008
Appointed Hemmings, Lesley Drever as Director
4 February 2008
Appointed Cox, Frank Arthur as Secretary
29 September 2006
Resigned Cox, Frank Arthur as Secretary
30 June 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2006
Appointed Cox, Frank Arthur as Secretary
30 June 2006
Appointed Redmond, Seamus Lawrence as Director
30 June 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2006
Appointed Fair, Peter Robert as Director
30 June 2006
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2006
Appointed Redmond, Seamus Lawrence as Secretary
30 June 2006
Appointed London Law Services Limited as Corporate Nominee 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.
Former controllers (1)
4 May 2017
Ceased Nigel Patrick London — Owns 50–75% of shares

Financials

Net Assets
£20,581
Debt Ratio
12%
Current Ratio
37.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £3,509 £8,253 £14,156 £18,316 £21,152 £20,581
Balance sheet detail
202420232022202120202019
Fixed Assets£7,221£7,221£7,221£6,214£6,214£5,167
Current Assets£16,253£22,497£30,545£13,059£8,030£4,138
Creditors (< 1 year)£430£95£12,584£190£0£235
Net Current Assets£16,058£22,643£18,202£13,081£8,242£4,057
Net Assets£20,581£21,152£18,316£14,156£8,253£3,509
Shareholder Funds£20,581£21,152£18,316£14,156£8,253£3,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
15 September 2026Confirmation statement with updates10 July 2026
3 September 2026Appointment of a director
7 August 2025Micro company accounts31 December 2024
21 July 2025Confirmation statement with updates10 July 2025
Show all recent filings

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