# Pentire Mews Management Ltd

## Details

- **Company number:** [05863761](https://find-and-update.company-information.service.gov.uk/company/05863761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2006
- **Registered office:** C/O PENINA PROPERTY MANAGEMENT, 19 PARGOLLA ROAD, NEWQUAY, TR7 1RP
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | £4,326 | £3,248 | - |






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