Penina Property Management (East) Limited

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Company number
14684537
Status
Active
Registered address
70 Castle Street, Bodmin, Cornwall, United Kingdom, Pl31 2dy
Incorporated
23 February 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Barbery, Mandy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-02-23
    • Mandy BARBERY — Officer, appointed 2023-02-23
    • Mandy BARBERY — Officer, appointed 2023-02-23
    • Mandy BARBERY — Officer, appointed 2022-11-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-03 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2024-07-09 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2024-02-26 · Type: CS01
  • incorporation-company
    Date: 2023-02-23 · Type: NEWINC

PSC / Beneficial Ownership

  • Ms Mandy Barbery
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-02-23

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PENINA PROPERTY MANAGEMENT (EAST) LIMITED - UK Company Risk Report