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Penyards Property Management Holdings Limited

08696431

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 18/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Peter Kavanagh Bsc Arics

director · Since 24/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 105 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 228 other boards

Peter Kavanagh

director · Since 24/10/2017

British · England · Age 64

Paul Leonard Aitchison

director · Since 13/01/2020

Australian · United Kingdom · Age 47

Paul Leonard Aitchison

secretary · Since 13/01/2020

Former

Alan Davis

director · Resigned 24/10/2017

Judith Anne Davis

director · Resigned 24/10/2017

Panagiotis Deric Loverdos

director · Resigned 31/08/2018

Michael Edward John Palmer

secretary · Resigned 13/01/2020

Michael Edward John Palmer

director · Resigned 13/01/2020

Persons with Significant Control

The Romans Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 02161874 · Companies House · Limited Company

Notified 24/10/2017

Former PSCs

Mr Alan Davis

Ceased 24/10/2017

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Building 1 Meadows Business Park
2026-08-20

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-08-20

CAMBERLEY

officer appointedAITCHISON, Paul Leonard
2026-08-20
officer appointedAITCHISON, Paul Leonard
2026-08-20
officer appointedKAVANAGH, Peter
2026-08-20