Penny Lane Management Company Limited

Active06614889 Private company limited by guarantee
Incorporated
9 June 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
16 Penny Lane
Rugby
CV22 5EN

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2017
British
Born April 1968 (58)
Director · Appointed 13 November 2017
British
Born January 1975 (51)
Officer history (10 former)
1 December 2019
Resigned Porter, Roy Howard as Secretary
3 April 2018
Resigned Widdowson, Clint as Director
13 November 2017
Appointed Parks, James Robert as Director
13 November 2017
Appointed Cranton, Simon Edward as Director
27 November 2015
Appointed Widdowson, Clint as Director
27 November 2015
Resigned Parks, James Robert as Director
26 November 2015
Resigned Jenning, Dawn as Director
31 March 2014
Resigned Cranton, Simon Edward as Director
5 August 2013
Appointed Parks, James Robert as Director
3 May 2012
Resigned Hayward, Richard Charles as Director
3 May 2012
Resigned Dolley, Nicola Kim as Secretary
14 March 2012
Appointed Jenning, Dawn as Director
9 March 2012
Appointed Porter, Roy Howard as Secretary
9 March 2012
Appointed Cranton, Simon Edward as Director
13 June 2008
Appointed Dolley, Nicola Kim as Secretary
13 June 2008
Appointed Hayward, Richard Charles as Director
13 June 2008
Resigned L & A Secretarial Limited as Corporate Secretary
13 June 2008
Resigned L & A Registrars Limited as Corporate Director
13 June 2008
Resigned L & A Secretarial Limited as Corporate Director
9 June 2008
Appointed L & A Secretarial Limited as Corporate Secretary
9 June 2008
Appointed L & A Registrars Limited as Corporate Director
9 June 2008
Appointed L & A Secretarial Limited as Corporate 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 30 December 2025 · micro entity accounts

Net Assets
£12,371
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,284 £7,508 £8,243 £9,218 £10,282 £11,599 £12,371
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£11,599£0£0£0
Current Assets£12,371£10,282£9,218£8,243£7,508£7,379
Creditors (< 1 year)£0£0£0£0£0£0£95
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£12,371£0£10,282£9,218£8,243£7,508£7,284
Net Assets£12,371£11,599£10,282£9,218£8,243£7,508£7,284
Shareholder Funds£12,371£11,599£10,282£9,218£8,243£7,508£7,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates4 April 2026
17 April 2026Micro company accounts30 December 2025
4 April 2025Confirmation statement with no updates4 April 2025
4 April 2025Micro company accounts30 December 2024
11 June 2024Micro company accounts30 December 2023
Show all recent filings

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