Last update: on 11/06/2026
PENNYFIELDS MANAGEMENT COMPANY LIMITED
Active
•05208020
Address
Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington
Activity
Residents property management
Incorporation
17/08/2004
Officers
Legal information
PENNYFIELDS MANAGEMENT COMPANY LIMITED
Number
05208020
Legal form
Private limited by guarantee without share capital
Legal situation
active
Activity
PENNYFIELDS MANAGEMENT COMPANY LIMITED
Code SIC
98000•Residents property management
Fields of activity
Residents property management
Officers and representatives
PENNYFIELDS MANAGEMENT COMPANY LIMITED
16 officers and representatives
Quality: Corporate-secretary
In office since the : 02/08/2023
Address: Eckington Business Centre 1, 62 Market Street Eckington S21 4LH Eckington
Quality: Director
In office since the : 20/07/2009
Nationality: British
Date of birth: 02/1966
Address: 125, Cross House Road Grenoside S35 8RX Sheffield
Former officers
Quality: Secretary
In office since the : 08/05/2016
Until: 14/10/2019
Address: 184, Harrogate Road LS7 4NZ Leeds
HERTFORD COMPANY SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 17/08/2004
Until: 19/01/2006
Address: Rmg House, Essex Road EN11 0DR Hoddesdon
THE MCDONALD PARTNERSHIP
Quality: Corporate-secretary
In office since the : 16/11/2005
Until: 05/01/2015
Address: Robert House Unit 7 Acorn Business Park Woodseats Close S8 0TB Sheffield
Quality: Corporate-secretary
In office since the : 05/01/2015
Until: 08/05/2016
Address: Vantage Point, 23 Mark Road HP2 7DN Hemel Hempstead
Quality: Corporate-secretary
In office since the : 14/10/2019
Until: 02/08/2023
Address: 184, Harrogate Road LS7 4NZ Leeds
Quality: Director
In office since the : 22/07/2006
Until: 02/03/2023
Nationality: British
Date of birth: 01/1965
Address: Venture Block Management Ltd, East View Broadgate Lane LS18 4BX Leeds
Quality: Director
In office since the : 17/08/2004
Until: 22/07/2006
Nationality: British
Date of birth: 09/1966
Address: 4 Lapwing Vale Thorpe Hesley S61 2UA Rotherham
Quality: Director
In office since the : 16/11/2005
Until: 22/07/2006
Nationality: British
Date of birth: 07/1974
Address: 5 Hanging Bank Court North Anston S25 4DG Sheffield
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Ultimate beneficial owners
PENNYFIELDS MANAGEMENT COMPANY LIMITED
Michael Roberts
Filling history
PENNYFIELDS MANAGEMENT COMPANY LIMITED
71 documents
Notification of Michael John Roberts as a person with significant control on 9 January 2026
Notification of Michael John Roberts as a person with significant control on 9 January 2026
09/01/2026
Cessation of Michael John Roberts as a person with significant control on 7 January 2026
Cessation of Michael John Roberts as a person with significant control on 7 January 2026
07/01/2026
Cessation of Neil Morris as a person with significant control on 7 January 2026
Cessation of Neil Morris as a person with significant control on 7 January 2026
07/01/2026
Confirmation statement made on 17 August 2025 with no updates
Confirmation statement made on 17 August 2025 with no updates
18/08/2025
Confirmation statement made on 17 August 2024 with no updates
Confirmation statement made on 17 August 2024 with no updates
29/08/2024
Confirmation statement made on 17 August 2023 with no updates
Confirmation statement made on 17 August 2023 with no updates
17/08/2023
Appointment of Block Buddy Ltd as a secretary on 2 August 2023
Appointment of Block Buddy Ltd as a secretary on 2 August 2023
02/08/2023
Termination of appointment of Venture Block Management Limited as a secretary on 2 August 2023
Termination of appointment of Venture Block Management Limited as a secretary on 2 August 2023
02/08/2023
Registered office address changed from Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX United Kingdom to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on 3 July 2023
Registered office address changed from Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX United Kingdom to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on 3 July 2023
03/07/2023
Termination of appointment of Sharon Bullock as a director on 2 March 2023
Termination of appointment of Sharon Bullock as a director on 2 March 2023
02/03/2023
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Annual accounts
PENNYFIELDS MANAGEMENT COMPANY LIMITED
21 documents
Micro company accounts made up to 31 August 2025
24/04/2026
Micro company accounts made up to 31 August 2024
06/05/2025
Micro company accounts made up to 31 August 2023
29/04/2024
Micro company accounts made up to 31 August 2022
20/04/2023
Micro company accounts made up to 31 August 2021
27/05/2022
Micro company accounts made up to 31 August 2020
04/05/2021
Micro company accounts made up to 31 August 2019
27/04/2020
Micro company accounts made up to 31 August 2018
17/05/2019
Micro company accounts made up to 31 August 2017
20/02/2018
Total exemption small company accounts made up to 31 August 2016
04/04/2017
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Contact informations
PENNYFIELDS MANAGEMENT COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street S21 4LH Eckington