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Penrhos Court Management Limited

Penrhos Court Management Limited is an active company incorporated on 19 February 2003 with the registered office located in Wirral, Merseyside. Penrhos Court Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04671599
Private limited company
Age
22 years
Incorporated 19 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
105 Banks Road
West Kirby
Wirral
CH48 0RB
United Kingdom
Address changed on 21 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
5
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1958
PSC • Director • British • Lives in England • Born in Mar 1942
PSC • Director • British • Lives in UK • Born in May 1950
PSC • Director • British • Lives in UK • Born in Sep 1977
PSC • Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Lane Developments Ltd
Simon James Birchall is a mutual person.
Active
Kirkstone Convenience Ltd
Simon James Birchall is a mutual person.
Active
R&F Property Investment Company Limited
Francis John David Birchall is a mutual person.
Dissolved
Baycliff Wines Ltd
Simon James Birchall is a mutual person.
Dissolved
Hoole Wines Ltd
Simon James Birchall is a mutual person.
Dissolved
Gable End Wirral Limited
Francis John David Birchall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£736
Increased by £65 (+10%)
Total Liabilities
-£3.98K
Increased by £168 (+4%)
Net Assets
-£3.25K
Decreased by £103 (+3%)
Debt Ratio (%)
541%
Decreased by 27.37% (-5%)
Latest Activity
Francis John David Birchall Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mrs Rose Mary Baker (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Mrs Rosemary Baker (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Laura Paveley (PSC) Appointed
1 Year Ago on 18 Oct 2024
Beverly Rosenblatt (PSC) Appointed
1 Year Ago on 18 Oct 2024
Pamela Birchall (PSC) Appointed
1 Year 11 Months Ago on 7 Dec 2023
Rosemary Baker (PSC) Appointed
4 Years Ago on 30 Jun 2021
Michael Baker (PSC) Appointed
4 Years Ago on 30 Jun 2021
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Documents
Termination of appointment of Francis John David Birchall as a director on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Change of details for Mrs Rose Mary Baker as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Change of details for Mrs Rosemary Baker as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Notification of Michael Baker as a person with significant control on 30 June 2021
Submitted on 21 Jan 2025
Notification of Beverly Rosenblatt as a person with significant control on 18 October 2024
Submitted on 21 Jan 2025
Notification of Rosemary Baker as a person with significant control on 30 June 2021
Submitted on 21 Jan 2025
Cessation of Francis John Birchall as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Notification of Laura Paveley as a person with significant control on 18 October 2024
Submitted on 21 Jan 2025
Register(s) moved to registered office address 105 Banks Road West Kirby Wirral CH48 0RB
Submitted on 21 Jan 2025
Repayment History
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