Penates Management Company (Esher) Limited

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Penates Management Company (esher) Limited

02599583Private Limited With Share Capital

5 Penates, Littleworth Common Road, Esher, KT109UH
Incorporated

09/04/1991

Company Age

35 years

Directors

5

Employees

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Penates Management Company (esher) Limited (02599583) is a private limited with share capital incorporated on 09/04/1991 (35 years old) and registered in esher, KT109UH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 09/04/1991
KT109UH

Financial Overview

Total Assets

£9.3K

Liabilities

£816

Net Assets

£8.5K

Cash

£8.9K

Key Metrics

5

Directors

7

Shareholders

Board of Directors

4

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2010
Termination Secretary Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Address
Date:09-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:21-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:25-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:02-04-2002
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Officers
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:29-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Annual Return
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Address
Date:03-03-1998
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1997
Legacy
Category:Annual Return
Date:13-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1996
Legacy
Category:Annual Return
Date:24-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1995
Legacy
Category:Annual Return
Date:18-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1993
Legacy
Category:Officers
Date:25-06-1993
Legacy
Category:Officers
Date:25-06-1993
Legacy
Category:Officers
Date:25-06-1993
Legacy
Category:Officers
Date:25-06-1993
Legacy
Category:Officers
Date:25-06-1993
Legacy
Category:Officers
Date:25-06-1993
Legacy
Category:Officers
Date:25-06-1993
Legacy
Category:Address
Date:25-06-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

5 Penates, Littleworth Common Road, Esher, Surrey, KT109UHRegistered

Contact

5 Penates, Littleworth Common Road, Esher, KT109UH