PENAIR LODGE (HARROW) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00873614
Status: ACTIVE
Incorporated / age: 11 March 196660 years
Registered office: C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
Accounts due: 31 December 2026
Confirmation statement due: 2 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHEN J WOODWARD LIMITED ACTIVE	Secretary	10 Jan 2023				The Old Fire Station, 90 High Street, Harrow On The Hill, HA1 3LP, England
MCCARTHY, Mary Bernadette ACTIVE	Director	25 Jul 2024		England	August 1958	C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
MOSTAED, Amirhossien ACTIVE	Director	22 Jul 2024		England	May 1997	C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
PATEL, Kiran Navnitbhai ACTIVE	Director	21 Jan 2026		United Kingdom	March 1964	C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
SOUTHCOTE-WANT, Kevin David ACTIVE	Director	25 Jul 2024		England	January 1967	C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
BEVAN, David RESIGNED	Secretary	31 Jul 1998	31 Dec 2000			4 Penair Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NT
GEDDES, Ian RESIGNED	Secretary		31 Aug 2002			4 Penair Lodge, Harrow, Middlesex, HA1 3NT
KANANI, Nilu RESIGNED	Secretary	31 Aug 2002	18 Jan 2009			9 Penair Lodge, Southhill Avenue, Harrow On The Hill, Middlesex, HA1 3NT
BEVAN, David RESIGNED	Director	31 Jul 1998	31 Dec 2000		November 1970	4 Penair Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NT
BIRD, Norma RESIGNED	Director		21 Apr 1997		November 1952	3 Penair Lodge, Harrow On The Hill, Harrow, Middlesex, HA1 3NT
FALLON, Donald RESIGNED	Director	31 Jul 1998	21 Aug 2013	England	April 1969	7 Penair Lodge, Harrow On The Hill, Harrow, Middlesex, HA1 3NT
GEDDES, Ian RESIGNED	Director		31 Jan 2000		August 1946	4 Penair Lodge, Harrow, Middlesex, HA1 3NT
KANANI, Yogesh RESIGNED	Director	26 Feb 2001	18 Apr 2004		October 1965	9 Penair Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NT
KORSAKS, David Andrew RESIGNED	Director	10 Apr 2014	31 May 2024	England	November 1983	C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
MCCARTHY, Mary Bernadette RESIGNED	Director	10 Apr 2014	15 Dec 2023	England	August 1958	Penair Lodge, Flat 9, South Hill Avenue, Harrow, Middlesex, HA1 3NT, England
PATEL, Kiran RESIGNED	Director	22 Jul 2024	20 Jan 2026	England	March 1984	C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
RUPARELL, Prabhuldas Hansraj RESIGNED	Director	18 Sep 1996	21 Aug 2013	England	March 1928	6 Penair Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NT
SHAH, Dhiren Premchand RESIGNED	Director	10 Apr 2014	30 Nov 2021	United Kingdom	July 1974	Penair Lodge, Flat 3, South Hill Avenue, Harrow, Middlesex, HA1 3NT, England
SOUTHCOTE-WANT, Kevin David RESIGNED	Director	18 Dec 2023	24 Jun 2024	England	January 1967	C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England
SOUTHCOTE-WANT, Kevin RESIGNED	Director	21 Aug 2013	16 Dec 2022	England	January 1967	C/O Southcote Scott, 83 Baker Street, London, W1U 6AG, England
WHETTON, Anderson RESIGNED	Director		31 Jul 1998		July 1924	1 Penair Lodge, Harrow, Middlesex, HA1 3NT

STEPHEN J WOODWARD LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jan 2023
Address: The Old Fire Station, 90 High Street, Harrow On The Hill, HA1 3LP, England

MCCARTHY, Mary Bernadette ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: August 1958
Address: C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England

MOSTAED, Amirhossien ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: England
Date of birth: May 1997
Address: C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England

PATEL, Kiran Navnitbhai ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England

SOUTHCOTE-WANT, Kevin David ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: January 1967
Address: C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England

BEVAN, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2000
Address: 4 Penair Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NT

GEDDES, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2002
Address: 4 Penair Lodge, Harrow, Middlesex, HA1 3NT

KANANI, Nilu RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 18 Jan 2009
Address: 9 Penair Lodge, Southhill Avenue, Harrow On The Hill, Middlesex, HA1 3NT

BEVAN, David RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2000
Date of birth: November 1970
Address: 4 Penair Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NT

BIRD, Norma RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: November 1952
Address: 3 Penair Lodge, Harrow On The Hill, Harrow, Middlesex, HA1 3NT

FALLON, Donald RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: April 1969
Address: 7 Penair Lodge, Harrow On The Hill, Harrow, Middlesex, HA1 3NT

GEDDES, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: August 1946
Address: 4 Penair Lodge, Harrow, Middlesex, HA1 3NT

KANANI, Yogesh RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 18 Apr 2004
Date of birth: October 1965
Address: 9 Penair Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NT

KORSAKS, David Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: November 1983
Address: C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England

MCCARTHY, Mary Bernadette RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: August 1958
Address: Penair Lodge, Flat 9, South Hill Avenue, Harrow, Middlesex, HA1 3NT, England

PATEL, Kiran RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: March 1984
Address: C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England

RUPARELL, Prabhuldas Hansraj RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: March 1928
Address: 6 Penair Lodge, South Hill Avenue, Harrow, Middlesex, HA1 3NT

SHAH, Dhiren Premchand RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Penair Lodge, Flat 3, South Hill Avenue, Harrow, Middlesex, HA1 3NT, England

SOUTHCOTE-WANT, Kevin David RESIGNED
Role: Director
Appointed on: 18 Dec 2023
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: January 1967
Address: C/O Stephen J Woodward Ltd, 90 High Street, Harrow, HA1 3LP, England