Pennethorne Management Company Limited

Active05879700 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Other accommodation (55900)
Directors
Susan Adams
Jaqueline Osborne
Accounts type
Dormant
Region
South East
Address
Units 1
2 & 3 Beech Court
Hurst
Reading
RG10 0RQ

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 March 2022
Adams, Susan
Director · Appointed 14 October 2021
British
Born April 1949 (77)
Osborne, Jaqueline
Director · Appointed 9 January 2019
British
Born August 1959 (67)
Officer history (10 former)
27 March 2022
Appointed Pinnacle Property Management Ltd as Corporate Secretary
27 March 2022
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
14 October 2021
Appointed Adams, Susan as Director
1 January 2021
Resigned Tomlinson, James Douglas as Director
9 January 2019
Appointed Osborne, Jaqueline as Director
9 May 2017
Resigned Broad, Gary Peter as Director
1 April 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 November 2013
Appointed Tomlinson, James Douglas as Director
12 September 2013
Resigned Tomlinson, James Douglas as Director
31 March 2010
Resigned Hml Company Secretarial Services as Corporate Secretary
23 May 2008
Resigned Halifax-Smith, Ralph Gerald as Director
14 December 2007
Appointed Broad, Gary Peter as Director
5 September 2007
Appointed Tomlinson, James Douglas as Director
5 September 2007
Appointed Halifax-Smith, Ralph Gerald as Director
5 September 2007
Resigned Servian, Peter David as Secretary
5 September 2007
Resigned Dean, Bryan Edward as Director
1 July 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
18 July 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 July 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 July 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 July 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 July 2006
Appointed Servian, Peter David as Secretary
18 July 2006
Appointed Dean, Bryan Edward 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 24 December 2025 · dormant accounts · dormant

Net Assets
£60
Cash
£60

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £60 £60 £60 £60
Balance sheet detail
20252024202320222020
Debtors£60
Cash£60£60£60£60
Net Assets£60£60£60£60
Shareholder Funds£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Accounts for a dormant company24 December 2025
6 March 2026Confirmation statement with updates6 March 2026
8 August 2025Confirmation statement with updates1 August 2025
16 April 2025Accounts for a dormant company24 December 2024
8 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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