PEGRAMS COURT MANAGEMENT LIMITED
Overview
| Company Name | PEGRAMS COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03019752 |
| 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 PEGRAMS COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEGRAMS COURT MANAGEMENT LIMITED located?
| Registered Office Address | 8 Kings Court Newcomen Way CO4 9RA Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGRAMS COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PEGRAMS COURT MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | Yes |
What are the latest filings for PEGRAMS COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Cranch as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corinna Nancy Cranch as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Pms Managing Estates Limited as a secretary on Sep 29, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pms Leasehold Management Limited as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEGRAMS COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| CRANCH, Michael | Director | 8 Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | 270526100001 | |||||||||
| DARLINGTON, Nicola Elizabeth | Secretary | The Old School House Matching Tye Harlow Essex | British | 63101720001 | ||||||||||
| FULLER, Dean | Secretary | Flat One 24 Tudor Street EC4Y 0AY London | British | 70065970001 | ||||||||||
| PORTER, Margaret Gwendolyn | Secretary | 7 Hill Villas Hastingwood CM17 9JP Harlow Essex | British | 27277380001 | ||||||||||
| SUTTON, Terence Richard | Secretary | 287 Mersea Road CO2 8PP Colchester Essex | British | 36460890001 | ||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | 8 Kings Court Newcomen Way CO4 9RA Colchester Essex |
| 125355090001 | ||||||||||
| CRANCH, Corinna Nancy | Director | Whitehall Road CO2 8HA Colchester Windsor House 103 Essex | England | British | 80986100001 | |||||||||
| DARLINGTON, George Emmitt | Director | The Lodge Hastingwood Road CM17 9JX Harlow Essex | United Kingdom | British | 89348550001 | |||||||||
| HEMES, Nigel Henry | Director | Whitehall Road CO2 8HA Colchester Windsor House 103 Essex | England | British | 90519720001 | |||||||||
| HUFFER, Stanley Walter | Director | 19 Pegrams Court Staple Tye CM18 7PT Harlow Essex | British | 91447200001 | ||||||||||
| LANE, Christopher Dennis | Director | Whitehall Road CO2 8HA Colchester Windsor House 103 Essex | British | 113492670001 | ||||||||||
| MCKEE, Jayne Amanda | Director | 18 Pegrams Court Pegrams Road CM18 7PT Harlow Essex | British | 70703770001 | ||||||||||
| NICOLAOU, Suzannah Louise | Director | 25 Pegrams Court Pegrams Road CM18 7PT Harlow Essex | British | 70819860001 | ||||||||||
| SLADE, Robert William Ferguson | Director | Meadow Lodge Lower Wimbish Green CB10 2XH Saffron Walden Essex | United Kingdom | British | 11527380001 | |||||||||
| RICHARD FREEMAN & CO SECRETARIES LIMITED | Director | 13 Radnor Walk Chelsea SW3 4BP London | 49433210001 |
What are the latest statements on persons with significant control for PEGRAMS COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | 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