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Penton Court (Management) Limited

00816829

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Incorporated 24/08/1964

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Fairoak Estate Management Limited

secretary · Since 01/01/2017

Also on 52 other boards

Dr Tibor Auer

director · Since 27/11/2023

SENIOR RESEARCH SOFTWARE ENGINEER

HUNGARIAN · ENGLAND · Age 45

Also on 1 other board

Mr Matthew James Cook

director · Since 11/12/2023

LIGHTING CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Hardeep Kaur Johal

director · Since 29/09/2025

MORTGAGE ADVISER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Pedro Miguel Viegas Mendes

director · Since 09/03/2026

PORTUGUESE · ENGLAND · Age 44

Also on 1 other board

Fairoak Estate Management Limited

corporate secretary · Since 01/01/2017

Reg: 08418317

Also on 52 other boards

Tibor Auer

director · Since 27/11/2023

Hungarian · England · Age 45

Matthew James Cook

director · Since 11/12/2023

British · England · Age 58

Hardeep Kaur Johal

director · Since 29/09/2025

British · England · Age 54

Pedro Miguel Viegas Mendes

director · Since 09/03/2026

Portuguese · England · Age 44

Former

Philip Lawrence Cook

director · Resigned 04/02/1993

Lily Cook

director · Resigned 23/09/1993

Margaret Eadington

director · Resigned 22/03/1995

Gina Laura Hope Ross

director · Resigned 01/11/1995

Sydney Alan Clack

director · Resigned 28/04/1997

Constance Amy Gladys Bishop

director · Resigned 28/10/1997

Alan Arthur Ilsley

director · Resigned 10/06/1998

Elaine Delores Elfriede Jacobs Hunt

director · Resigned 08/10/1999

Mirjana Ninkovic

secretary · Resigned 15/01/2001

Jillian Irene Blewett

director · Resigned 11/10/2001

Mark Frank Cornell

director · Resigned 11/01/2002

James Burgess

director · Resigned 31/07/2002

Anthony Buss

director · Resigned 10/03/2004

Brenda Lois Clack

secretary · Resigned 31/12/2004

Angela Doherty

director · Resigned 22/08/2005

David Adrian Whindle

secretary · Resigned 31/03/2007

Columb Harrington

director · Resigned 18/07/2007

Andrew James Coleman

director · Resigned 19/02/2008

Jason Clements

director · Resigned 07/03/2008

Thomas Brady

director · Resigned 27/10/2009

Timothy John Berry

director · Resigned 19/03/2010

Christine Best

director · Resigned 22/10/2010

Nenad Dakic

director · Resigned 25/06/2011

Eileen Elizabeth Beasant

director · Resigned 03/10/2012

Richard Charles Cross

director · Resigned 14/08/2014

G C S Property Management Limited

corporate secretary · Resigned 25/08/2015

Glennis Mary Agnes Cooper

director · Resigned 04/09/2015

Trinity Nominees (1) Limited

corporate secretary · Resigned 31/12/2016

Jane Beresford

director · Resigned 30/01/2019

Beryl Joyce Cramer

director · Resigned 28/11/2023

Nasrad Fadda

director · Resigned 28/11/2023

Alan Thomas Dinsdale

director · Resigned 28/11/2023

Josephine Constance Brady

director · Resigned 28/11/2023

Terence John Durrant

director · Resigned 28/11/2023

Alan Glyn Careless

director · Resigned 17/09/2024

Brian John Humphrey

director · Resigned 30/09/2024

Brenda Lois Clack

director · Resigned 04/02/2025

Wassim Anwar

director · Resigned 04/02/2025

Karen Marrie Charles

director · Resigned 04/02/2025

Keith Ernest Frank Evans

director · Resigned 04/02/2025

Lewis Holmes

director · Resigned 25/07/2025

Gabriella Garofalo

director · Resigned 16/09/2025

David Duggan

director · Resigned 16/09/2025

Keith Neil Hopkins

director · Resigned 16/09/2025

Glenn William Davies

director · Resigned 16/09/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Fairoak Estate Management Ltd Building 3, Chiswick Park
2026-08-19

C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3, CHISWICK PARK

post townLondon
2026-08-19

LONDON

officer appointedFAIROAK ESTATE MANAGEMENT LIMITED
2026-08-19
officer appointedAUER, Tibor, Dr
2026-08-19
officer appointedCOOK, Matthew James
2026-08-19
officer appointedJOHAL, Hardeep Kaur
2026-08-19
officer appointedMENDES, Pedro Miguel Viegas
2026-08-19

CompanyRankvs 37101+ SIC 98000 peers
53

Financial strength66th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

£200

Current Liabilities

0avg. employees-19
Prepared with CCH Software