PELHAM MEWS (NOTTINGHAM) LIMITED
Overview
| Company Name | PELHAM MEWS (NOTTINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01335915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELHAM MEWS (NOTTINGHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PELHAM MEWS (NOTTINGHAM) LIMITED located?
| Registered Office Address | Estate Office, Egginton Hall Church Road Egginton DE65 6HP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELHAM MEWS (NOTTINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PELHAM MEWS (NOTTINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for PELHAM MEWS (NOTTINGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Notification of Hannah Hunt as a person with significant control on Jan 14, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 29, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Registered office address changed from Accountancy House Station Road Upper Broughton Melton Mowbray Leicestershire LE14 3BQ to Estate Office, Egginton Hall Church Road Egginton Derby DE65 6HP on Apr 23, 2019 | 1 pages | AD01 | ||
Appointment of Mr Edward Peck as a director on Apr 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Gareth Muir as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 1 pages | AA | ||
Register(s) moved to registered inspection location The Estate Office Egginton Hall Church Road Egginton Derby DE65 6HP | 1 pages | AD03 | ||
Who are the officers of PELHAM MEWS (NOTTINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Hannah Lucy Gwendolen | Director | Church Road Egginton DE65 6HP Derby The Estate Office Egginton Hall England | United Kingdom | British | 134538640003 | |||||
| PECK, Edward | Director | 19a Pelham Mews Pelham Crescent NG7 1AR Nottingham Flat 4 England | England | British | 257784640001 | |||||
| ATKIN, Jonathan David | Secretary | Flat 1 Pelham Mews 19a Pelham Crescent NG7 1AT Nottingham | British | Accountant | 74691330001 | |||||
| BARKER, Anthony Francis | Secretary | Flat 4 19a Pelham Crescent NG7 1AT Nottingham Nottinghamshire | British | 21849840002 | ||||||
| COATES, Steven Richard | Secretary | Accountancy House Station Road, Upper Broughton LE14 3BQ Melton Mowbray Nottinghamshire | British | Accountant | 122527500001 | |||||
| DAVIDSON, Iain | Secretary | Flat 3 19a Pelham Crescent The Park NG7 1AT Nottingham | British | Engineer | 49460020001 | |||||
| GORDON, James | Secretary | Flat 2, 19a Pelham Crescent The Park NG7 1AT Nottingham Notts | British | Engineer | 117917230001 | |||||
| WARBURTON, Julie | Secretary | 2 Pelham Mews 19a Pelham Crescent NG7 1AT Nottingham | British | Barrister At Law | 69420980001 | |||||
| ATKIN, Jonathan David | Director | Flat 1 Pelham Mews 19a Pelham Crescent NG7 1AT Nottingham | British | Accountant | 74691330001 | |||||
| BARKER, Anthony Francis | Director | Flat 4 19a Pelham Crescent NG7 1AT Nottingham Nottinghamshire | British | Assistant Librarian | 21849840002 | |||||
| BURMAN, Robert Andrew | Director | 19a Pelham Crescent NG7 1AT Nottingham Flat 5 Notts | England | British | Public Relations | 135847480001 | ||||
| CADE, Jennifer Ellen, Dr | Director | 19a Pelham Crescent NG7 1AT Nottingham Flat 3 Notts | England | British | Doctor | 136056750001 | ||||
| COATES, Steven Richard | Director | Accountancy House Station Road, Upper Broughton LE14 3BQ Melton Mowbray Nottinghamshire | United Kingdom | British | Accountant | 122527500001 | ||||
| DAVIDSON, Iain | Director | Flat 3 19a Pelham Crescent The Park NG7 1AT Nottingham | British | Engineer | 49460020001 | |||||
| FINCH, Alison Claire | Director | Flat 3 19a Pelham Crescent The Park NG7 1AR Nottingham Nottinghamshire | British | Logistics Manager | 58836370001 | |||||
| GLADWELL, Martin Nigel | Director | Flat 5 19a Pelham Crescent The Park NG7 1AT Nottingham Nottinghamshire | British | Consultant | 68681950001 | |||||
| GORDON, James | Director | Flat 2, 19a Pelham Crescent The Park NG7 1AT Nottingham Notts | England | British | Engineer | 117917230001 | ||||
| MUIR, Richard Gareth | Director | 19a Pelham Crescent The Park NG7 1AT Nottingham Flat 6 United Kingdom | England | British | Sales Representative | 165422020001 | ||||
| PERKINS, David | Director | Flat 6 Pelham Mews 19apelham Crescent NE7 1AT Nottingham Nottinghamshire | British | Retired | 51742090001 | |||||
| PERKINS, David | Director | Flat 6 Pelham Mews 19apelham Crescent NE7 1AT Nottingham Nottinghamshire | British | Hotelier | 51742090001 | |||||
| WARBURTON, Julie | Director | 2 Pelham Mews 19a Pelham Crescent NG7 1AT Nottingham | British | Barrister At Law | 69420980001 |
Who are the persons with significant control of PELHAM MEWS (NOTTINGHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hannah Lucy Gwendolen Hunt | Jan 14, 2019 | Church Road Egginton DE65 6HP Derby Estate Office, Egginton Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PELHAM MEWS (NOTTINGHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | Jan 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0