OpenCompanies

Pennycuick Collins Limited

Company number
07676004
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2011
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Principle Estate Management LLP (4 companies)

Registered office

Principle Estate, 137
Newhall Street
Birmingham
B3 1SF

Officers

NameRoleAppointedResigned
WILLIAMS, Brett Director 6 Oct 2026
JOBSON, Joseph Alan Director 6 Oct 2026
GILLETT, Charles Robert Director 21 Jun 2011 6 Oct 2026
RODDICK, Adrian John, Mr. Director 21 Jun 2011 6 Oct 2026

Control

NameNature of controlNotifiedCeased
Principle Estates Management Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2026
Mr Adrian John Roddick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2018 6 Oct 2026
Mr Richard Samuel Moxon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2018 6 Oct 2026
Mr Charles Robert Gillett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2018 6 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,511 £307,126 38
31 Mar 2024 £10,629 £583,998 40
31 Mar 2023 -£36,224 £133,350 42
31 Mar 2022 £21,154 £695,702 46
31 Mar 2021 £7,640 £673,879 43
31 Mar 2020 £13,754 £243,921 42
30 Jun 2019 £4,892 - -
31 Aug 2018 - - -
30 Jun 2017 Dormant £120 £120 -
30 Jun 2016 £120 £120 -
30 Jun 2015 Dormant £120 £120 -
30 Jun 2014 Dormant £120 £120 -
30 Jun 2013 Dormant £120 £120 -
30 Jun 2012 - - -

Connections

Owned by

Pennycuick Collins Limited → Principle Estates Management Holdings Ltd → Principle Estate Management LLP

Directors’ other companies

Companies at the same address

Data