PEBWORTH MANAGEMENT COMPANY LIMITED - EPSOM


Company Profile Company Filings

Overview

PEBWORTH MANAGEMENT COMPANY LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
PEBWORTH MANAGEMENT COMPANY LIMITED was incorporated 42 years ago on 06/07/1981 and has the registered number: 01572576. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PEBWORTH MANAGEMENT COMPANY LIMITED - EPSOM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, 126
EPSOM
KT19 8BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOTHAR SCHMITZ Sep 1949 German Director 2018-10-30 CURRENT
MR SIVAGURU SIVAPALAN Oct 1950 British Director 2001-01-23 CURRENT
SALLY ANN VINCENT Feb 1968 British Director 1997-04-14 CURRENT
MR SIMON LESLIE FEARNLEY Feb 1961 British Director 2015-11-28 CURRENT
IN BLOCK MANAGEMENT LTD Corporate Secretary 2016-01-10 CURRENT
HENRY SHIELDS Jan 1936 British Director 1997-04-14 UNTIL 1997-08-08 RESIGNED
STUART RICHARD MCGREGOR Mar 1971 British Director 1998-06-17 UNTIL 2000-09-15 RESIGNED
ANDREWS PEACOCK Dec 1964 British Director 1997-05-06 UNTIL 1998-08-14 RESIGNED
MISS LINDA MARY POLLEY Sep 1963 British Director RESIGNED
MISS CLARE CATHERINE PRUCE Jul 1949 British Director RESIGNED
ALEXANDER GERALD REID Dec 1972 British Director 1998-06-17 UNTIL 2001-06-27 RESIGNED
GARY RICHMAN Feb 1967 British Director 2001-06-25 UNTIL 2010-06-14 RESIGNED
GARY RICHMAN Feb 1967 British Director RESIGNED
MS TIARA MISQUITTA Oct 1976 British Director 2018-10-30 UNTIL 2022-10-05 RESIGNED
SUZANNE VICTORIA PITTMAN Sep 1972 British Director 2001-07-27 UNTIL 2007-01-25 RESIGNED
FRANCIS ARTHUR WORSFOLD Nov 1919 British Director 1997-11-21 UNTIL 2001-04-12 RESIGNED
JOAN HALES Mar 1950 British Director 1994-05-11 UNTIL 2001-02-02 RESIGNED
FRANCIS ARTHUR WORSFOLD Nov 1919 British Director RESIGNED
NEKTARIOS KATZANOS Jan 1977 Greek Director 2006-07-13 UNTIL 2007-10-22 RESIGNED
BERNARD GEORGE HEADLAND Nov 1924 British Director RESIGNED
GEM ESTATE MANAGEMENT (1995) LTD Corporate Secretary 2009-06-01 UNTIL 2011-06-02 RESIGNED
JAMIE NEIL GRAY Mar 1975 British Director 2001-07-26 UNTIL 2008-07-21 RESIGNED
JOHANNE GOSLING Apr 1972 British Director 1997-04-14 UNTIL 1998-11-30 RESIGNED
JOHN WILLIAM DUNN Apr 1925 British Director RESIGNED
ELIZABETH MILDRED DUNN May 1928 British Director 1999-06-23 UNTIL 2017-06-01 RESIGNED
MISS NORA DICKSON Feb 1935 British Director RESIGNED
JOHN EDWARD MARK COBB Jun 1961 British Director 1994-01-19 UNTIL 1997-06-26 RESIGNED
STEVEN JAMES BUSBY Jan 1954 British Director RESIGNED
MISS HAYLEY BENNETT Aug 1992 British Director 2017-10-31 UNTIL 2021-06-18 RESIGNED
PAUL FRANCIS ANDREWS Jan 1970 British Director 1994-05-11 UNTIL 1996-12-18 RESIGNED
MOAT MANAGEMENT SERVICES (1990) LIMITED Corporate Secretary RESIGNED
GEM ESTATE MANAGEMENT LIMITED Corporate Secretary 2011-06-02 UNTIL 2016-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sivaguru Sivapalan 2017-04-06 10/1950 Epsom   Significant influence or control
Mr Simon Leslie Fearnley 2016-04-06 2/1961 Epsom   Significant influence or control
Ms Sally Ann Vincent 2016-04-06 2/1968 Epsom   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYGATE COURT RESIDENTS' ASSOCIATION LIMITED FAREHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
PROMENADE COURT RESIDENTS COMPANY LIMITED LEE-ON-THE-SOLENT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MELROSE WINES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FIRST SELECT INSURANCE SERVICES LIMITED ESSEX Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UNITED BUSINESS GROUP LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INCHBUILD LIMITED SUTTON Active MICRO ENTITY 41201 - Construction of commercial buildings
S J M (FRENCH POLISHERS) LIMITED KENT Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AVIS SOFTWARE CONSULTANTS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SILVERDALE SOLUTIONS LIMITED CHEAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ST VINCENT'S CARE LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
EQUILIBRE LTD EPSOM Active MICRO ENTITY 69201 - Accounting and auditing activities
JOGS ATHLETICS LIMITED EPSOM Active MICRO ENTITY 93199 - Other sports activities
CHESTNUT COURT (SUTTON) FREEHOLD COMPANY LIMITED SUTTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WESTMINSTER CATERING COMPANY LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GTS ALIVE LIMITED SUTTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pebworth Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-03-2023 £15 equity
Pebworth Management Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 31-03-2022 £15 equity
Pebworth Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-03-2021 £15 equity
Pebworth Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £47,061 equity
Pebworth Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-03-2019 £40,235 equity
Pebworth Management Company Limited - Accounts to registrar - small 17.1 2018-12-06 31-03-2018 £30,974 equity
Pebworth Management Company Limited - Accounts to registrar - small 17.1 2017-12-29 31-03-2017 £32,556 equity
Pebworth Management Company Limited - Abbreviated accounts 16.1 2016-08-18 31-03-2016 £36,111 Cash £35,482 equity

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ASTON COURT LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
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66 MAYFIELD ROAD LTD EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
8 EARLSWOOD ROAD RTM COMPANY LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BROCKMERE MANAGEMENT LTD EPSOM ENGLAND Active DORMANT 98000 - Residents property management