OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION LIMITED
Overview
| Company Name | OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105320 |
| 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 OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION LIMITED located?
| Registered Office Address | H&S Lettings & Property Management 7 Shoal Hill Close WS11 1TW Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION 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 OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Michael John Hewitt as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of H&S Lettings & Property Management Limited as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 H&S Lettings & Property Management Ltd Shoal Hill Close Cannock Staffordshire WS11 1TW England to H&S Lettings & Property Management 7 Shoal Hill Close Cannock WS11 1TW on Sep 11, 2019 | 1 pages | AD01 | ||
Appointment of Mr Gregory Philip Tranter as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from 7 Shoal Hill Close Cannock Staffordshire WS11 1TW England to 7 H&S Lettings & Property Management Ltd Shoal Hill Close Cannock Staffordshire WS11 1TW on Nov 02, 2017 | 1 pages | AD01 | ||
Termination of appointment of Sara Elizabeth Wright as a director on Nov 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANTER, Gregory Philip | Director | 7 Shoal Hill Close WS11 1TW Cannock H&S Lettings & Property Management Ltd England | England | British | Company Director | 131645840003 | ||||||||
| TURNER, Alexandre Houghton | Director | 62 Allport Road WS11 1DY Cannock Staffordshire | United Kingdom | British | General Manager | 100645670002 | ||||||||
| CAVILL, Eileen Ann | Secretary | 189 Field Road Bloxwich WS3 3NA Walsall West Midlands | British | Company Dir | 40907390001 | |||||||||
| WRIGHT, Sara Elizabeth | Secretary | 9 Oldington Grove B91 3NF Solihull West Midlands | British | Office Manager | 54643120001 | |||||||||
| H&S LETTINGS & PROPERTY MANAGEMENT LIMITED | Secretary | Shoal Hill Close WS11 1TW Cannock 7 Staffordshire England |
| 204626250001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CAVILL, Bernard | Director | 189 Field Road Bloxwich WS3 3NA Walsall West Midlands | United Kingdom | British | Company Dir | 36911540001 | ||||||||
| CAVILL, Eileen Ann | Director | 189 Field Road Bloxwich WS3 3NA Walsall West Midlands | British | Company Dir | 40907390001 | |||||||||
| HEWITT, Michael John | Director | Flat 13 Old Penkridge Mews WS11 1GA Cannock Staffordshire | United Kingdom | British | Retired | 100078400001 | ||||||||
| MIDDLETON, Valerie June | Director | 12 Old Penkridge Mews WS11 1GA Cannock Staffordshire | United Kingdom | British | None | 100301270001 | ||||||||
| VERNON, Lorraine | Director | 16 Old Penkridge Mews WS11 1GA Cannock Staffordshire | United Kingdom | British | None | 100301430001 | ||||||||
| WRIGHT, Sara Elizabeth | Director | 9 Oldington Grove B91 3NF Solihull West Midlands | United Kingdom | British | Retired | 54643120001 |
What are the latest statements on persons with significant control for OLD PENKRIDGE MEWS FLATS RESIDENTS' ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 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