OpenCompanies

Pentire Mews Management Ltd

Company number
05863761
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2006
Nature of business
Residents property management

Registered office

Co Penina Property Management
19 Pargolla Road
Newquay
TR7 1RP

Previous names

  • Palma-Nova Management Limited (until 8 May 2008)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 30 Jun 2006 30 Jun 2006
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 30 Jun 2006 30 Jun 2006
COX, Frank Arthur Secretary 30 Jun 2006 29 Sep 2006
REDMOND, Seamus Lawrence Director 30 Jun 2006 4 Feb 2008
FAIR, Peter Robert Director 30 Jun 2006 4 Feb 2008
REDMOND, Seamus Lawrence Secretary 30 Jun 2006 4 Feb 2008
COX, Frank Arthur Secretary 4 Feb 2008 31 Mar 2009
HEMMINGS, Lesley Drever Director 4 Feb 2008 17 Aug 2011
CORNISH, Adam Thomas Director 17 Aug 2011 1 Jun 2015
RELTON, Brian Director 17 Aug 2011 21 Dec 2017
DEFOE, Colette Olwen Director 3 Sep 2014 1 Jan 2019
MORSE, Stuart Raymond Director 27 Oct 2017 1 Oct 2019
HARPER, Victoria Ann Director 28 Nov 2019 15 Apr 2021
BOYALL, Robin James Director 19 Dec 2017 5 Apr 2022
LEIGH, Christopher Director 8 Apr 2022 28 May 2022
LITTLETON, James Director 15 Apr 2021 8 Jun 2022
MARGINSON, Claire Louise Director 20 Apr 2023 11 Apr 2024
SHELMERDINE, Zoe Director 21 Jul 2022 11 Apr 2024
CUTHBERT, Malcolm John Director 1 Aug 2017 11 Apr 2024
BOURNS, Ian Melvin Director 27 Oct 2017 22 Apr 2025
BLACKIE, Giles Director 1 Sep 2026
SHOVE, David Alexander Director 13 May 2025
FENTON, Adam Peter Director 22 Apr 2024
LEIGH, Christopher Director 20 Apr 2023
BALL, Georgina Director 20 Apr 2022
HORTON, Simon James Director 28 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Nigel Patrick London Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 4 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £24,411 - 0
31 Dec 2024 £20,581 - 0
31 Dec 2023 £21,152 - 0
31 Dec 2022 £18,316 - 0
31 Dec 2021 £14,156 - 0
31 Dec 2020 £8,253 - 0
31 Dec 2019 £3,509 - 0
31 Dec 2018 £62 - 0
31 Dec 2017 £6,601 - 0
30 Sep 2016 £10,474 £14,918 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 £4,326 £3,248 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Companies at the same address

Data