Penhaligon Court (Witham) Management Company Limited

Company Name	Penhaligon Court (Witham) Management Company Limited
Company Status	Active
Company Number	02428603
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 1989(34 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David John Colwill Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(15 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Technical Advisor
Country of Residence	England
Correspondence Address	6 Oliver Place The Grove Witham Essex CM8 2UD

Secretary Name	Mr David John Colwill Newton
Nationality	British
Status	Current
Appointed	27 June 2005(15 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Technical Advisor
Country of Residence	England
Correspondence Address	6 Oliver Place The Grove Witham Essex CM8 2UD

Director Name	Mr Stephen Dennis Virgin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(26 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Owner Of A Scaffolding Company
Country of Residence	England
Correspondence Address	58 Epping Way Witham Essex CM8 1NQ

Director Name	Mr Stephen Robert Heard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(29 years after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	42 Hallowell Down South Woodham Ferrers Chelmsford CM3 5FS

Director Name	Mr Bryan Morris
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 1995)
Role	Assistant Regional Director
Correspondence Address	Highfield Fir Tree Lane Holborn Ipswich Suffolk

Director Name	Mrs Hilary Frances Robinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 23 March 2000)
Role	Assistant Legal Manager
Correspondence Address	30 Humber Road Witham Essex CM8 1TG

Director Name	Mr Leslie Barry Norman Holden
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 1995)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	15 St Mark Drive Colchester Essex CO4 0LP

Director Name	Mr Robert Charles Ewer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 23 March 2000)
Role	Legal Manager
Correspondence Address	54 Craiston Way Great Baddow Chelmsford Essex CM2 8EB

Secretary Name	Mrs Hilary Frances Robinson
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	30 Humber Road Witham Essex CM8 1TG

Director Name	Karamjit Singh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 March 2000(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 March 2005)
Role	Dental Surgeon
Correspondence Address	The Heathers Beckingham Street, Tolleshunt Major Maldon Essex CM9 8LG

Secretary Name	Mr Simon Charles Booth
Nationality	British
Status	Resigned
Appointed	23 March 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Penhaligon Court Guithavon Street Witham Essex CM8 1BQ

Director Name	Mrs Gillian Gillespie
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	51 Collingwood Road Witham Essex CM8 2DZ

Director Name	Mr Peter Joseph Sims
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penhaligon Court Guithavon Street Witham Essex CM8 1BQ

Director Name	Mr Simon Charles Booth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(20 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 May 2011)
Role	Construction Coordinator
Country of Residence	United Kingdom
Correspondence Address	2 Penhaligon Court Guithavon Street Witham Essex CM8 1BQ

Director Name	Mr Paul St John Steed
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(22 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2017)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Escape Hair Sanctuary 18 Penhaligon Court Guithavo Witham Essex CM8 1BQ

Director Name	Mr Karamjit Singh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(22 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2020)
Role	Dentist
Country of Residence	England
Correspondence Address	The Heathers Beckingham Street Tolleshunt Major Essex CM9 8LG

Director Name	Mr Harry Wymark
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	20 Penhaligon Court Guithavon Street Witham Essex CM8 1BQ

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

26 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
29 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
29 February 2020	Termination of appointment of Karamjit Singh as a director on 25 February 2020 (1 page)
17 February 2020	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to The Coach House Headgate Colchester CO3 3BT on 17 February 2020 (1 page)
15 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
19 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
19 October 2018	Appointment of Mr Stephen Robert Heard as a director on 16 October 2018 (2 pages)
16 October 2018	Termination of appointment of Harry Wymark as a director on 4 October 2018 (1 page)
3 May 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 August 2017	Appointment of Mr Harry Wymark as a director on 24 July 2017 (2 pages)
28 August 2017	Termination of appointment of Paul St John Steed as a director on 24 July 2017 (1 page)
28 August 2017	Appointment of Mr Harry Wymark as a director on 24 July 2017 (2 pages)
28 August 2017	Termination of appointment of Paul St John Steed as a director on 24 July 2017 (1 page)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
12 May 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
12 May 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
13 January 2016	Appointment of Mr Steve Virgin as a director on 8 January 2016 (2 pages)
13 January 2016	Appointment of Mr Steve Virgin as a director on 8 January 2016 (2 pages)
13 January 2016	Appointment of Mr Steve Virgin as a director on 8 January 2016 (2 pages)
21 October 2015	Annual return made up to 3 October 2015 no member list (5 pages)
21 October 2015	Annual return made up to 3 October 2015 no member list (5 pages)
21 October 2015	Annual return made up to 3 October 2015 no member list (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
10 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
10 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
10 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
9 October 2013	Annual return made up to 3 October 2013 no member list (5 pages)
9 October 2013	Annual return made up to 3 October 2013 no member list (5 pages)
9 October 2013	Annual return made up to 3 October 2013 no member list (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
9 November 2012	Annual return made up to 3 October 2012 no member list (5 pages)
9 November 2012	Annual return made up to 3 October 2012 no member list (5 pages)
9 November 2012	Annual return made up to 3 October 2012 no member list (5 pages)
7 November 2012	Appointment of Mr Karamjit Singh as a director (2 pages)
7 November 2012	Appointment of Mr Karamjit Singh as a director (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 March 2012	Appointment of Paul St John Steed as a director (4 pages)
12 March 2012	Appointment of Paul St John Steed as a director (4 pages)
8 November 2011	Annual return made up to 3 October 2011 no member list (4 pages)
8 November 2011	Annual return made up to 3 October 2011 no member list (4 pages)
8 November 2011	Annual return made up to 3 October 2011 no member list (4 pages)
7 November 2011	Termination of appointment of Karamjit Singh as a director (1 page)
7 November 2011	Termination of appointment of Karamjit Singh as a director (1 page)
23 October 2011	Termination of appointment of Karamjit Singh as a director (1 page)
23 October 2011	Termination of appointment of Karamjit Singh as a director (1 page)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
26 May 2011	Termination of appointment of Simon Booth as a director (1 page)
26 May 2011	Termination of appointment of Simon Booth as a director (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Annual return made up to 3 October 2010 no member list (5 pages)
1 November 2010	Annual return made up to 3 October 2010 no member list (5 pages)
1 November 2010	Annual return made up to 3 October 2010 no member list (5 pages)
30 October 2010	Termination of appointment of Peter Sims as a director (1 page)
30 October 2010	Termination of appointment of Peter Sims as a director (1 page)
28 October 2010	Appointment of Mr. Simon Charles Booth as a director (2 pages)
28 October 2010	Appointment of Mr. Simon Charles Booth as a director (2 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
3 June 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
3 June 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Annual return made up to 3 October 2009 no member list (4 pages)
14 October 2009	Annual return made up to 3 October 2009 no member list (4 pages)
14 October 2009	Annual return made up to 3 October 2009 no member list (4 pages)
13 October 2009	Director's details changed for Karamjit Singh on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Joseph Sims on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Karamjit Singh on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David John Colwill Newton on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Joseph Sims on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David John Colwill Newton on 13 October 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2009	Annual return made up to 03/10/08 (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2009	Annual return made up to 03/10/08 (3 pages)
4 June 2008	Registered office changed on 04/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
30 October 2007	Annual return made up to 03/10/07 (2 pages)
30 October 2007	Annual return made up to 03/10/07 (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 October 2006	Annual return made up to 03/10/06 (4 pages)
23 October 2006	Annual return made up to 03/10/06 (4 pages)
27 January 2006	Registered office changed on 27/01/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 January 2006	Registered office changed on 27/01/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
18 November 2005	Annual return made up to 03/10/05 (4 pages)
18 November 2005	Annual return made up to 03/10/05 (4 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
10 May 2005	Full accounts made up to 31 March 2005 (10 pages)
10 May 2005	Full accounts made up to 31 March 2005 (10 pages)
20 October 2004	Annual return made up to 03/10/04 (4 pages)
20 October 2004	Annual return made up to 03/10/04 (4 pages)
1 June 2004	Full accounts made up to 31 March 2004 (11 pages)
1 June 2004	Full accounts made up to 31 March 2004 (11 pages)
9 October 2003	Annual return made up to 03/10/03 (4 pages)
9 October 2003	Annual return made up to 03/10/03 (4 pages)
22 September 2003	Full accounts made up to 31 March 2003 (9 pages)
22 September 2003	Full accounts made up to 31 March 2003 (9 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
8 October 2002	Annual return made up to 03/10/02 (4 pages)
8 October 2002	Annual return made up to 03/10/02 (4 pages)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
19 October 2001	Annual return made up to 03/10/01 (3 pages)
19 October 2001	Annual return made up to 03/10/01 (3 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Annual return made up to 03/10/00 (4 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Annual return made up to 03/10/00 (4 pages)
15 May 2000	Registered office changed on 15/05/00 from: 1 crittal road witham essex CM8 3AF (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 1 crittal road witham essex CM8 3AF (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
18 October 1999	Annual return made up to 03/10/99 (3 pages)
18 October 1999	Annual return made up to 03/10/99 (3 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	Annual return made up to 03/10/98 (4 pages)
8 October 1998	Annual return made up to 03/10/98 (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
17 October 1997	Annual return made up to 03/10/97 (4 pages)
17 October 1997	Annual return made up to 03/10/97 (4 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
28 October 1996	Annual return made up to 03/10/96 (4 pages)
28 October 1996	Annual return made up to 03/10/96 (4 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
19 October 1995	Annual return made up to 03/10/95 (4 pages)
19 October 1995	Annual return made up to 03/10/95 (4 pages)

Penhaligon Court (Witham) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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