Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Penyards Property Management Holdings Limited
- Incorporated
- 18 September 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 24 October 2017
British
Born July 1962 (64)
Officer history (5 former)
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
13 January 2020
31 August 2018
24 October 2017
24 October 2017
Appointed Palmer, Michael Edward John as Secretary
24 October 2017
24 October 2017
24 October 2017
Resigned Davis, Judith Anne as Director
24 October 2017
6 October 2017
Appointed Davis, Judith Anne as Director
18 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02161874
Former controllers (1)
24 October 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 30 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Accounts filing |
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