Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Penzance Management Ltd
- Incorporated
- 12 March 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Bella CaerStephen Lloyd CavellJohn Warner
- Controlled by
- Stephen Lloyd CavellJohn Warner
- Accounts type
- Dormant
- Region
- South West
- Address
- 27 Droskyn WayPerranporthTR6 0DS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Caer, Bella
Director · Appointed 31 March 2026
British
Born June 1993 (33)
Cavell, Stephen Lloyd
Director · Appointed 9 June 2025
British
Born August 1969 (57)
Warner, John
Director · Appointed 9 June 2025
British
Born February 1958 (68)
Officer history (6 former)
31 March 2026
Appointed Caer, Bella as Director
1 December 2025
Resigned Williams, Rita as Director
1 December 2025
Resigned Cass, Alice Rose as Director
12 September 2025
Resigned Morgan, Dennis Albert as Director
2 July 2025
Appointed Morgan, Dennis Albert as Director
2 July 2025
Appointed Cass, Alice Rose as Director
9 June 2025
Appointed Warner, John as Director
9 June 2025
Appointed Williams, Rita as Director
9 June 2025
Appointed Cavell, Stephen Lloyd as Director
9 June 2025
9 June 2025
9 June 2025
Resigned Chapple, Paul Abraham as Director
12 March 2020
12 March 2020
12 March 2020
Appointed Chapple, Paul Abraham as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Lloyd Cavell
Individual · Notified 9 June 2025
Has significant influence or control
British
Born August 1969 (57)
John Warner
Individual · Notified 9 June 2025
Has significant influence or control
British
Born February 1958 (68)
Former controllers (1)
9 June 2025
Ceased London & City Estates Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £9
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £9 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £9 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 1 August 2026 |
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