PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED - WATFORD


Company Profile Company Filings

Overview

PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD UNITED KINGDOM and has the status: Active.
PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 02/10/2015 and has the registered number: 09806387. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED - WATFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

EGALE 1
WATFORD
HERTFORDSHIRE
WD17 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD (until 05/10/2015)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT YOUNG Nov 1958 British Director 2018-07-09 CURRENT
MRS JANET PATRICIA UTTLEY Jul 1959 British Director 2023-10-31 CURRENT
MR MAURICE LEADER Aug 1944 British Director 2018-07-09 CURRENT
PITSEC LIMITED Corporate Secretary 2015-10-02 UNTIL 2018-07-09 RESIGNED
MR STUART JAMES WALLACE Nov 1956 British Director 2017-04-20 UNTIL 2018-07-09 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2015-10-02 UNTIL 2017-04-20 RESIGNED
MR PETER JAMES BLADES Oct 1970 British Director 2015-10-02 UNTIL 2016-07-18 RESIGNED
MS HELEN SCOTT COLMAN Feb 1980 British Director 2016-07-18 UNTIL 2018-07-09 RESIGNED
MR DAVID JAMES ROGERS May 1947 British Director 2018-07-09 UNTIL 2023-10-31 RESIGNED
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2018-07-09 UNTIL 2020-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Helen Scott Colman 2016-07-18 - 2018-07-09 2/1980 London   Voting rights 25 to 50 percent
Mr Richard Alexander Walbourn 2016-04-06 - 2018-07-09 4/1965 London   Voting rights 25 to 50 percent

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FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
EATON PLACE (BROXBOURNE) MANAGEMENT COMPANY LIMITED BROXBOURNE Active MICRO ENTITY 98000 - Residents property management
HANWELL LOCK MANAGEMENT COMPANY LIMITED ACTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BEECHCROFT (SUNNINGHILL) MANAGEMENT COMPANY LIMITED SALISBURY Active DORMANT 98000 - Residents property management
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PLUSPER LIMITED SOUTHEND ON SEA Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PEMBERLEY_HOUSE_(HADLEY_W - Accounts 2023-06-22 31-12-2022 £141,382 equity
PEMBERLEY_HOUSE_(HADLEY_W - Accounts 2022-09-23 31-12-2021 £141,382 equity
PEMBERLEY_HOUSE_(HADLEY_W - Accounts 2021-06-26 31-12-2020 £141,382 equity
PEMBERLEY_HOUSE_(HADLEY_W - Accounts 2020-12-19 31-12-2019 £141,382 equity
Pemberley House (HadleyWood) Mgt Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-09 31-10-2018
Pemberley House (HadleyWood) Mgt Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-25 31-10-2017
Dormant Company Accounts - PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED 2017-05-23 31-10-2016

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