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96 PENNSYLVANIA ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02350073
Status: ACTIVE
Incorporated / age: 20 February 198937 years
Registered office: Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England
Accounts due: 1 January 2028
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Aug 2024				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
BURNETT, Martyn ACTIVE	Director	13 Aug 2018		England	May 1973	20, Knowle Drive, Exwick, Exeter, Devon, EX4 2DF, England
JONES, Andrew John ACTIVE	Director	25 Jan 2007		United Kingdom	July 1971	Queensway House, 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England
BARTLETT, Jane RESIGNED	Secretary	10 Nov 2001	12 Dec 2002			26 Higher Kings Avenue, Exeter, Devon, EX4 6JP
CHURCHMAN, Vittoria Tamsin RESIGNED	Secretary	06 Mar 2001	10 Nov 2001			Chadwell House, Chadwell Hill Chadwell St Mary, Grays, Essex, RM16 4DJ
MASON, Richard John RESIGNED	Secretary		18 Mar 2000			96 Pennsylvania Road, Exeter, Devon, EX4 6DQ
MUIRDEN, Emma RESIGNED	Secretary	13 Dec 2002	30 Jan 2007			Flat 3, 96 Pennsylvania Road, Exeter, Devon, EX4 6DQ
NORTH, Daniel Robert, Dr RESIGNED	Secretary	30 Jan 2007	01 Sep 2012			Flat 5, 96 Pennsylvania Road, Exeter, Devon, EX4 6DQ
WHITTON & LAING (SOUTH WEST) LLP RESIGNED	Secretary	01 Sep 2016	30 Aug 2024			20, Queen Street, Exeter, EX4 3SN, England
HEAVER, Carol Ann RESIGNED	Director	12 Feb 1995	25 Jan 2007		July 1969	Flat 2 96 Pennsylvania Road, Exeter, EX4 6DQ
MASON, Richard John RESIGNED	Director		18 Mar 2000		January 1966	96 Pennsylvania Road, Exeter, Devon, EX4 6DQ
WARD, Eleanor Fairless RESIGNED	Director		31 Jan 1995		November 1915	96 Pennsylvania Road, Exeter, Devon, EX4 6DQ

JONES, Andrew John ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Queensway House, 11 Queensway, United Kingdom, New Milton, Hampshire, BH25 5NR, England

BARTLETT, Jane RESIGNED
Role: Secretary
Appointed on: 10 Nov 2001
Resigned on: 12 Dec 2002
Address: 26 Higher Kings Avenue, Exeter, Devon, EX4 6JP

CHURCHMAN, Vittoria Tamsin RESIGNED
Role: Secretary
Appointed on: 06 Mar 2001
Resigned on: 10 Nov 2001
Address: Chadwell House, Chadwell Hill Chadwell St Mary, Grays, Essex, RM16 4DJ

MASON, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 2000
Address: 96 Pennsylvania Road, Exeter, Devon, EX4 6DQ

MUIRDEN, Emma RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 30 Jan 2007
Address: Flat 3, 96 Pennsylvania Road, Exeter, Devon, EX4 6DQ

NORTH, Daniel Robert, Dr RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 01 Sep 2012
Address: Flat 5, 96 Pennsylvania Road, Exeter, Devon, EX4 6DQ

WHITTON & LAING (SOUTH WEST) LLP RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 30 Aug 2024
Address: 20, Queen Street, Exeter, EX4 3SN, England

MASON, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2000
Date of birth: January 1966
Address: 96 Pennsylvania Road, Exeter, Devon, EX4 6DQ

WARD, Eleanor Fairless RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: November 1915
Address: 96 Pennsylvania Road, Exeter, Devon, EX4 6DQ