Company NamePenistone Road Management Company Limited
DirectorsRichard William Chell and Tej Mahendra Patel
Company StatusActive
Company Number05999206
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 November 2006(17 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Richard William Chell
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2018(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address64 Philadelphia House Cross Bedford Street
Sheffield
S6 3BS
Director NameMr Tej Mahendra Patel
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2018(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address90 Drake Road Drake Road
Harrow
HA2 9EA
Secretary NameJ H Watson Property Management Limited (Corporation)
StatusCurrent
Appointed04 January 2021(14 years, 1 month after company formation)
Appointment Duration3 years, 2 months
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ
Secretary NameMrs Ann Pearce Scott
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Paddocks
Plainville Lane, Wiggington
York
North Yorkshire
YO32 2RG
Director NameMr Martyn Robert Harrison
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2009(2 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Farm
Church Street
Nunnington
West Yorkshire
YO62 5US
Director NameS Harrison Developments Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence AddressStanley Harrison House The Chocolate Works
Bishopthorpe Raod
York
North Yorkshire
YO23 1DE

Location

Registered AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£82,786
Cash£28,449
Current Liabilities£35,801

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

15 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
22 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
4 January 2021Appointment of J H Watson Property Management Limited as a secretary on 4 January 2021 (2 pages)
4 January 2021Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE to Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 4 January 2021 (1 page)
4 January 2021Termination of appointment of Ann Pearce Scott as a secretary on 4 January 2021 (1 page)
16 December 2020Micro company accounts made up to 31 December 2019 (9 pages)
17 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
21 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
8 May 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
5 November 2018Appointment of Mr Tej Mahendra Patel as a director on 2 November 2018 (2 pages)
5 November 2018Termination of appointment of S Harrison Developments Limited as a director on 2 November 2018 (1 page)
2 November 2018Termination of appointment of Martyn Robert Harrison as a director on 2 November 2018 (1 page)
2 November 2018Appointment of Mr Richard William Chell as a director on 2 November 2018 (2 pages)
6 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
17 November 2015Annual return made up to 15 November 2015 no member list (4 pages)
17 November 2015Annual return made up to 15 November 2015 no member list (4 pages)
29 July 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
29 July 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
17 November 2014Annual return made up to 15 November 2014 no member list (4 pages)
17 November 2014Annual return made up to 15 November 2014 no member list (4 pages)
11 June 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
11 June 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
18 November 2013Annual return made up to 15 November 2013 no member list (4 pages)
18 November 2013Annual return made up to 15 November 2013 no member list (4 pages)
9 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
9 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
15 November 2012Annual return made up to 15 November 2012 no member list (4 pages)
15 November 2012Annual return made up to 15 November 2012 no member list (4 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
18 November 2011Annual return made up to 15 November 2011 no member list (4 pages)
18 November 2011Annual return made up to 15 November 2011 no member list (4 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
18 November 2010Annual return made up to 15 November 2010 no member list (4 pages)
18 November 2010Annual return made up to 15 November 2010 no member list (4 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
18 June 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
18 June 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
9 December 2009Annual return made up to 15 November 2009 no member list (4 pages)
9 December 2009Annual return made up to 15 November 2009 no member list (4 pages)
7 December 2009Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages)
7 December 2009Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages)
7 December 2009Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (7 pages)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (7 pages)
24 September 2009Director appointed martyn robert harrison (2 pages)
24 September 2009Director appointed martyn robert harrison (2 pages)
17 November 2008Annual return made up to 15/11/08 (2 pages)
17 November 2008Annual return made up to 15/11/08 (2 pages)
10 September 2008Accounts for a dormant company made up to 30 November 2007 (7 pages)
10 September 2008Accounts for a dormant company made up to 30 November 2007 (7 pages)
29 November 2007Annual return made up to 15/11/07 (2 pages)
29 November 2007Annual return made up to 15/11/07 (2 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
20 November 2007Registered office changed on 20/11/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page)
20 November 2007Registered office changed on 20/11/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page)
15 November 2006Incorporation (16 pages)
15 November 2006Incorporation (16 pages)