Penne Close Management Limited

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Penne Close Management Limited

02805600Private Limited With Share Capital

Berkeley House Barnet Road, London Colney, Hertfordshire, AL21BG
Incorporated

31/03/1993

Company Age

33 years

Directors

6

Employees

4

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Penne Close Management Limited (02805600) is a private limited with share capital incorporated on 31/03/1993 (33 years old) and registered in hertfordshire, AL21BG. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 31/03/1993
AL21BG
4 employees

Financial Overview

Total Assets

£4.4K

Liabilities

£1.7K

Net Assets

£2.7K

Cash

£0

Key Metrics

4

Employees

6

Directors

4

Shareholders

Board of Directors

5

Filed Documents

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

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Berkeley House, Barnet Road, London Colney, St. Albans, AL21BGRegistered

Contact

Berkeley House Barnet Road, London Colney, Hertfordshire, AL21BG