PINDRAKE FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PINDRAKE FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01448035 |
| 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 PINDRAKE FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINDRAKE FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINDRAKE FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINDRAKE FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for PINDRAKE FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susan Patricia Barlow as a director on Nov 11, 2023 | 1 pages | TM01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Lauren Katie Hyatt on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Patricia Barlow on Mar 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lauren Katie Hyatt as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Anthony Michael Wrobbel as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Terry Butson as a director on Mar 29, 2016 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Andrews as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2019 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Registered office address changed from Yew Tree House 10 Church Street St Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Nov 28, 2019 | 1 pages | AD01 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Who are the officers of PINDRAKE FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| HYATT, Lauren Katie | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Hr Operations Manager | 317569450001 | ||||||||
| BUTSON, Terry | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire | English | 94142370002 | ||||||||||
| JORDAN, Barry Edward | Secretary | 17 Wordsworth Close SG8 5TG Royston Hertfordshire | British | 43162280001 | ||||||||||
| SMITH, Teresa Frances | Secretary | 37 Wordsworth Close SG8 5TG Royston Hertfordshire | British | 5310640002 | ||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England |
| 185951070001 | ||||||||||
| ANDREWS, Christopher John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Retired | 99218870001 | ||||||||
| BARLOW, Susan Patricia | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Medical Secretary | 238585750001 | ||||||||
| BUSBY, Graham William John | Director | 31 Thackeray Close SG8 5TF Royston Hertfordshire | British | Window Cleaner/Handyman | 43043950001 | |||||||||
| BUTSON, Terry | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | English | Business Partner | 94142370002 | ||||||||
| BUTSON, Terry | Director | Hern Road PE29 2SR Ramsey St Marys 8 Cambs | England | British | Managing Director | 133498660001 | ||||||||
| CROUCHMAN, Caroline Dawn | Director | 17 Wordworth Close SG8 5TG Boyston Herts | British | Bank Official | 33549070001 | |||||||||
| DUNBAR, Peter Neil | Director | 40 Heathfield SG8 5BN Royston Hertfordshire | England | British | Property Manager | 89673520001 | ||||||||
| EGAN, Rosslyn | Director | 35 Wordsworth Close SG8 5TG Royston Hertfordshire | British | Nursery Nurse | 5310650001 | |||||||||
| GRAY, Trevor Robert | Director | 51 Thackeray Close SG8 5TF Royston Hertfordshire | British | Mechanical Draughtsman | 119218470001 | |||||||||
| JORDAN, Barry Edward | Director | 17 Wordsworth Close SG8 5TG Royston Hertfordshire | British | Field Service Engineer | 43162280001 | |||||||||
| MANNALL, John | Director | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire | England | British | Finance | 135529640001 | ||||||||
| PALMER, Rosemary | Director | 25 Wordsworth Close SG8 5TG Royston Hertfordshire | British | Senior Production Operator | 89673390001 | |||||||||
| RATCLIFF, Glenn Arthur | Director | 37 Wordsworth Close SG8 5TG Royston Hertfordshire | British | Technical Sales Engineer | 25106280001 | |||||||||
| SLADE, Janita Diane | Director | 51 Thackeray Close SG8 5TF Royston Hertfordshire | British | Office | 60269790001 | |||||||||
| SMITH, David Philip | Director | 37 Wordsworth Close SG8 5TG Royston Herts | British | Lorry Driver | 33148760001 | |||||||||
| STEWART, Robert Michael | Director | 21 Wordsworth Close SG8 5TG Royston Hertfordshire | British | Snr. Engineering Technician | 40692190001 | |||||||||
| SWANN, Rosemary Pamela | Director | 54 King James Way SG8 7EF Royston Hertfordshire | British | Sales Representative | 5310660001 | |||||||||
| WEBB, Steven James | Director | 21 Wordsworth Close SG8 5TG Royston Hertfordshire | British | Electrician | 97455740001 | |||||||||
| WEEKS-BELL, Graham John | Director | 19 Wordsworth Close SG8 5TG Royston Hertfordshire | British | Clerk | 33549080001 | |||||||||
| WROBBEL, Anthony Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Parts Manager | 207083450001 | ||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England |
| 185951070001 |
What are the latest statements on persons with significant control for PINDRAKE FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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