PEASE HOUSE MANAGEMENT LIMITED

Overview

Company Name	PEASE HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03930492
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEASE HOUSE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PEASE HOUSE MANAGEMENT LIMITED located?

Registered Office Address	Riverside House 11-12 Nelson Street HU1 1XE Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for PEASE HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 PEASE HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for PEASE HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Appointment of Ms Rachel Jane Franklin as a director on Dec 03, 2025	2 pages	AP01

Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 06, 2023	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on Apr 06, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 24, 2022	Registered office address changed from C/O Garness Jones Ltd 79 Beverley Road Hull East Yorkshire HU3 1XR to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on Mar 24, 2022	1 pages	AD01

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Matthew Richard Jones as a director on Oct 31, 2021	1 pages	TM01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Jul 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 24, 2019	Appointment of Mr Adam Francis Knight as a director on Jun 24, 2019	2 pages	AP01

Jun 19, 2019	Termination of appointment of Neil Black as a director on Jun 19, 2019	1 pages	TM01

Feb 07, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

May 21, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Appointment of Mr Neil Black as a director on Feb 02, 2018	2 pages	AP01

Feb 02, 2018	Termination of appointment of Jane Rickaby as a director on Jan 31, 2018	1 pages	TM01

View All Filings

Who are the officers of PEASE HOUSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Philip Jesse 11-12 Nelson Street HU1 1XE Hull Riverside House England	Aug 03, 2016		Secretary	11-12 Nelson Street HU1 1XE Hull Riverside House England				214300480001
ALLEN, Philip Jesse 11-12 Nelson Street HU1 1XE Hull Riverside House England	Mar 20, 2007		Director	11-12 Nelson Street HU1 1XE Hull Riverside House England	England	British	1979-6	86394520003
FRANKLIN, Rachel Jane 11-12 Nelson Street HU1 1XE Hull Riverside House England	Dec 03, 2025		Director	11-12 Nelson Street HU1 1XE Hull Riverside House England	England	British	1968-10	343132080001
KNIGHT, Adam Francis 11-12 Nelson Street HU1 1XE Hull Riverside House England	Jun 24, 2019		Director	11-12 Nelson Street HU1 1XE Hull Riverside House England	England	British	1993-9	259794480001
DUFTON, Victor Malcolm Rycroft Pinfold House Dam Lane, Leavening YO17 9SJ Malton North Yorkshire	Feb 22, 2000	Mar 20, 2007	Secretary	Pinfold House Dam Lane, Leavening YO17 9SJ Malton North Yorkshire		British		10344760003
FLYNN, Patricia York Lodge 30 Southfield HU13 0EU Hessle North Humberside	Mar 20, 2007	Nov 11, 2015	Secretary	York Lodge 30 Southfield HU13 0EU Hessle North Humberside		British		123133710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 22, 2000	Feb 22, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALLARD, Rodney Elgin 12 Pease Court High Street HU1 1NG Hull Yorkshire	May 01, 2001	Jul 01, 2002	Director	12 Pease Court High Street HU1 1NG Hull Yorkshire		British	1945-4	76149280001
BARTON, Jennifer 112 Cottingham Road HU6 7RZ Hull	Feb 22, 2000	Nov 10, 2006	Director	112 Cottingham Road HU6 7RZ Hull		British	1966-11	57296110006
BLACK, Neil C/O Garness Jones Ltd 79 Beverley Road HU3 1XR Hull East Yorkshire	Feb 02, 2018	Jun 19, 2019	Director	C/O Garness Jones Ltd 79 Beverley Road HU3 1XR Hull East Yorkshire	England	British	1944-3	174804370001
FLYNN, Patricia York Lodge 30 Southfield HU13 0EU Hessle North Humberside	Mar 20, 2007	Nov 11, 2015	Director	York Lodge 30 Southfield HU13 0EU Hessle North Humberside	United Kingdom	British	1946-2	123133710001
HEARNSHAW, Alexandra Angela 62 Riplingham Road Kirkella HU10 7TR Hull East Yorkshire	May 01, 2001	Jun 29, 2012	Director	62 Riplingham Road Kirkella HU10 7TR Hull East Yorkshire	England	British	1962-4	76077600001
JONES, Matthew Richard C/O Garness Jones Ltd 79 Beverley Road HU3 1XR Hull East Yorkshire	Jul 10, 2012	Oct 31, 2021	Director	C/O Garness Jones Ltd 79 Beverley Road HU3 1XR Hull East Yorkshire	United Kingdom	British	1976-4	109849250001
JONES, Matthew Richard 12 Pease Court High Street HU1 1NG Kingston Upon Hull North Humberside	Dec 08, 2005	May 18, 2010	Director	12 Pease Court High Street HU1 1NG Kingston Upon Hull North Humberside	United Kingdom	British	1976-4	109849250001
LAWSON, Gillian 12 Castle Farm Court South Cave East Yorkshire	Feb 22, 2000	Mar 01, 2010	Director	12 Castle Farm Court South Cave East Yorkshire	United Kingdom	British	1969-11	68416790002
RICKABY, Jane C/O Garness Jones Ltd 79 Beverley Road HU3 1XR Hull East Yorkshire	Mar 20, 2007	Jan 31, 2018	Director	C/O Garness Jones Ltd 79 Beverley Road HU3 1XR Hull East Yorkshire	England	British	1977-1	123133670002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PEASE HOUSE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 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

View Detailed Information on Persons with Significant Control Statements

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.
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