Penrose Place Sidmouth Management Company Limited

Active07853386 Private company limited by guarantee
Incorporated
18 November 2011 (14 years)
Industry
Residents property management (98000)
Directors
Mark Richard Young
Ian Jones
Controlled by
Ian Jones
William Owen Hitchings
Accounts type
Micro entity
Region
South West
Address
345A Torquay Road
Paignton
TQ3 2EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Young, Mark Richard
Director · Appointed 8 March 2022
British
Born March 1951 (75)
Corporate Secretary · Appointed 7 September 2021
Director · Appointed 3 September 2020
British
Born July 1952 (74)
Jones, Ian
Director · Appointed 3 September 2020
British
Born July 1957 (69)
Officer history (8 former)
8 March 2022
Appointed Young, Mark Richard as Director
15 January 2022
Resigned Thomason, Richard Wooler as Director
7 September 2021
Appointed Winfields Block Management Ltd as Corporate Secretary
7 September 2021
Resigned Ppm Southwest Ltd as Corporate Secretary
16 October 2020
Appointed Ppm Southwest Ltd as Corporate Secretary
30 September 2020
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
3 September 2020
Resigned Chilcott, Ian John as Director
3 September 2020
Appointed Hitchings, William Owen as Director
3 September 2020
Appointed Jones, Ian as Director
3 September 2020
Appointed Thomason, Richard Wooler as Director
3 September 2020
Resigned Hart, Robert James Leslie as Director
3 September 2020
Resigned Heathcote, Daniel Mark as Director
2 July 2019
Appointed Heathcote, Daniel Mark as Director
2 July 2019
Resigned Perks, Simon Millington as Director
2 July 2019
Appointed Hart, Robert James Leslie as Director
10 June 2014
Appointed Chilcott, Ian John as Director
10 June 2014
Resigned Williams, Richard as Director
18 November 2011
Appointed Williams, Richard as Director
18 November 2011
Appointed Perks, Simon Millington as Director
18 November 2011
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Jones
Individual · Notified 9 November 2020
Has significant influence or control
British
Born July 1957 (69)
Individual · Notified 9 November 2020
Has significant influence or control
British
Born July 1952 (74)
Former controllers (3)
15 January 2022
Ceased Richard Wooler Thomason — Has significant influence or control
3 September 2020
Ceased Daniel Mark Heathcote — Owns 25–50% of shares
3 September 2020
Ceased Robert James Leslie Hart — Owns 25–50% of shares

Financials

Net Assets
£1,532
Employees
3
Current Ratio
4.8x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £0 £0 £0 £1,112 £1,415 £1,532
Balance sheet detail
202420232022202120202019
Current Assets£1,940£1,823£1,502
Creditors (< 1 year)£408£408£390
Net Current Assets£1,532£1,415£1,112
Net Assets£1,532£1,415£1,112£0£0£0
Shareholder Funds£1,532£1,415£1,112£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
9 February 2026Confirmation statement with no updates17 November 2025
13 May 2025Micro company accounts31 December 2024
25 November 2024Confirmation statement with no updates17 November 2024
19 November 2024Secretary's details changed
Show all recent filings

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