OpenCompanies

Penyards Property Management Holdings Limited

Company number
08696431
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2013
Nature of business
Dormant Company
Corporate group
Northfields Lettings Limited (174 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
AITCHISON, Paul Leonard Secretary 13 Jan 2020
AITCHISON, Paul Leonard Director 13 Jan 2020
KAVANAGH, Peter Director 24 Oct 2017
PALMER, Michael Edward John Director 24 Oct 2017 13 Jan 2020
PALMER, Michael Edward John Secretary 24 Oct 2017 13 Jan 2020
LOVERDOS, Panagiotis Deric Director 24 Oct 2017 31 Aug 2018
DAVIS, Judith Anne Director 6 Oct 2017 24 Oct 2017
DAVIS, Alan Director 18 Sep 2013 24 Oct 2017

Control

NameNature of controlNotifiedCeased
The Romans Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2017
Mr Alan Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Oct 2017

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
24 Oct 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -

Connections

Owned by

Penyards Property Management Holdings Limited → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited

Directors’ other companies

Companies at the same address

Data