Penbury House Management Limited

Active06641961 Private company limited by guarantee
Incorporated
9 July 2008 (18 years)
Industry
Residents property management (98000)
Directors
Robert Anthony Wilton Mines
Noel Michael Pearson
Richard James Hartzig
Accounts type
Micro entity
Region
North West
Address
5 New Park House Peel Hall Business Village
Peel Road
Blackpool
FY4 5JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 July 2024
Mines, Robert Anthony Wilton, Dr
Director · Appointed 16 June 2020
British
Born July 1956 (70)
Pearson, Noel Michael
Director · Appointed 3 October 2018
British
Born August 1947 (79)
Hartzig, Richard James
Director · Appointed 9 November 2013
British
Born August 1944 (82)
Officer history (9 former)
16 June 2026
Resigned Utting, Judith Mary as Director
30 July 2024
Appointed Rowan Building Management Limited as Corporate Secretary
30 July 2024
Resigned Brook, Christopher Paul as Secretary
15 July 2022
Appointed Brook, Christopher Paul as Secretary
15 July 2022
Resigned Hartzig, Richard James as Secretary
16 June 2020
Appointed Mines, Robert Anthony Wilton, Dr as Director
16 June 2020
Resigned Barrett, Neil as Director
3 October 2018
Resigned Brown, Emar Anne as Director
3 October 2018
Appointed Pearson, Noel Michael as Director
10 November 2016
Appointed Barrett, Neil as Director
14 October 2016
Resigned Au, Robert Brian as Director
18 February 2014
Resigned Fenby, Michael Andrew as Secretary
6 February 2014
Appointed Hartzig, Richard James as Secretary
6 February 2014
Resigned Fenby, Michael as Director
6 February 2014
Resigned Woodhouse, Frank as Director
9 November 2013
Appointed Brown, Emar Anne as Director
9 November 2013
Appointed Utting, Judith Mary as Director
9 November 2013
Appointed Hartzig, Richard James as Director
9 January 2013
Appointed Au, Robert Brian as Director
9 July 2008
Appointed Fenby, Michael as Director
9 July 2008
Appointed Woodhouse, Frank as Director
9 July 2008
Appointed Fenby, Michael Andrew as Secretary

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

Net Assets
£3,832
Current Ratio
5.9x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £0 £0 £0 £4,444 £3,163 £3,832
Balance sheet detail
202420232022202120202019
Current Assets£4,618£8,970£5,178£3,583£4,725£3,711
Creditors (< 1 year)£786£5,807£734£543£160£831
Creditors (> 1 year)£3,040£4,565£2,880
Net Current Assets£3,832£3,163£4,444£3,040£4,565£2,880
Net Assets£3,832£3,163£4,444£0£0£0
Shareholder Funds£3,832£3,163£4,444£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 December 2025
23 June 2026Confirmation statement with no updates21 June 2026
18 June 2026Termination of appointment of a director
12 August 2025Micro company accounts31 December 2024
23 June 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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