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Companies House/Oxted/Company profile

PENLEE POINT MANAGEMENT LIMITED

Active
09897304·incorporated 2015-12-01

PENLEE POINT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 December 2015 at Companies House (number 09897304; OpenRegistry canonical ID GB-09897304-penlee-point-management-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,444 active companies registered in Oxted (postcode RH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-01
Registered Address
2 STATION ROAD WEST, OXTED, RH8 9EP, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-07. Next accounts due 2026-09-07. Financial year-end: 07/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

PENLEE POINT MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Ms Emily Kate Vest born 1972 resident in England, British national. Notified 2023-01-04.
    • Owns 25–50% of shares
  • Mr David Steven Bryant born 1965 resident in England, British national. Notified 2018-11-01.
    • Owns 25–50% of shares
  • Mr Angus John Alfred Gorringe born 1969 resident in England, British national. Notified 2021-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Mrs Janet Margaret Harman born 1957 resident in England, British national. Notified 2018-11-02. Ceased 2021-03-12.
    • Owns 25–50% of shares
  • Mrs Heather Bridget Bryant born 1963 resident in England, British national. Notified 2018-11-02. Ceased 2021-03-12.
    • Owns 25–50% of shares
  • Mr Robert Bryn Lucas born 1963 resident in England, British national. Notified 2016-11-30. Ceased 2021-02-19.
    • Owns 25–50% of shares
  • Mr Graham Wills born 1947 resident in England, British national. Notified 2016-11-30. Ceased 2017-07-31.
    • Owns 25–50% of shares
  • Mrs Salamah Ismail-Pickles born 1962 resident in England, British national. Notified 2016-11-30. Ceased 2018-08-20.
    • Owns 25–50% of shares
  • Ms Tracy Jane Broadhurst born 1971 resident in England, British national. Notified 2021-02-19. Ceased 2021-06-05.
    • Owns 25–50% of shares
  • Mr Micael Harman born 1959 resident in England, British national. Notified 2017-09-30. Ceased 2017-10-30.
    • Owns 25–50% of shares
  • Mr Michael Frank Harman born 1959 resident in England, British national. Notified 2017-07-31. Ceased 2023-01-04.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Oxted: