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Pennington House Management Company (Kenilworth) Limited

Pennington House Management Company (Kenilworth) Limited is an active company incorporated on 23 January 2004 with the registered office located in Kenilworth, Warwickshire. Pennington House Management Company (Kenilworth) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05024075
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
Same address for the past 13 years
Telephone
01926854041
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
PSC • Director • Australian • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Apr 1965
Mr Michael Bycroft
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Damson Side Ltd
Haydn Clulow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.39K
Increased by £5.11K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.59K
Increased by £5.05K (+40%)
Total Liabilities
-£2.23K
Increased by £98 (+5%)
Net Assets
£15.36K
Increased by £4.95K (+48%)
Debt Ratio (%)
13%
Decreased by 4.32% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Haydn Clulow Appointed
1 Year 11 Months Ago on 28 Nov 2023
Michael Bycroft Resigned
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Rebecca Geraghty (PSC) Resigned
2 Years 10 Months Ago on 10 Jan 2023
Michael Bycroft (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 7 Feb 2024
Appointment of Mr Haydn Clulow as a director on 28 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Michael Bycroft as a director on 28 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Notification of Michael Bycroft as a person with significant control on 1 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 24 Jan 2023
Cessation of Rebecca Geraghty as a person with significant control on 10 January 2023
Submitted on 24 Jan 2023
Repayment History
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