PELHAM MANAGEMENT LIMITED

Overview

Company Name	PELHAM MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03944387
Jurisdiction	England/Wales
Date of Creation	Mar 09, 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 PELHAM MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is PELHAM MANAGEMENT LIMITED located?

Registered Office Address	Orchard House Barbican Terrace EX32 9HH Barnstaple Devon
Undeliverable Registered Office Address	No

What were the previous names of PELHAM MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PELHAM TRADING LIMITED	Mar 09, 2000	Mar 09, 2000

What are the latest accounts for PELHAM MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PELHAM MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for PELHAM MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Register inspection address has been changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to 9 Boutport Street Barnstaple EX31 1TZ	1 pages	AD02

Jan 11, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 20, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 17, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Change of details for Mrs Bryony Anne Harvey as a person with significant control on Feb 12, 2021	2 pages	PSC04

Mar 17, 2021	Register inspection address has been changed from The Custom House the Strand Barnstaple Devon EX31 1EU United Kingdom to Lime Court Pathfields Business Park South Molton Devon EX36 3LH	1 pages	AD02

Mar 17, 2021	Secretary's details changed for Mrs Bryony Anne Harvey on Feb 12, 2021	1 pages	CH03

Mar 17, 2021	Director's details changed for Mrs Bryony Anne Harvey on Feb 12, 2021	2 pages	CH01

Feb 06, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Change of details for Mrs Bryony Anne Harvey as a person with significant control on Feb 06, 2020	2 pages	PSC04

Feb 06, 2020	Secretary's details changed for Mrs Bryony Anne Harvey on Feb 06, 2020	1 pages	CH03

Feb 06, 2020	Director's details changed for Mrs Bryony Anne Harvey on Feb 06, 2020	2 pages	CH01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 31, 2018 with updates	4 pages	CS01

Nov 09, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of PELHAM MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Bryony Anne Barbican Terrace EX32 9HH Barnstaple Orchard House Devon United Kingdom	Jun 25, 2013		Secretary	Barbican Terrace EX32 9HH Barnstaple Orchard House Devon United Kingdom					179313890002
HARVEY, Bryony Anne Barbican Terrace EX32 9HH Barnstaple Orchard House Devon United Kingdom	May 23, 2013		Director	Barbican Terrace EX32 9HH Barnstaple Orchard House Devon United Kingdom	United Kingdom	British	1966-9	Director	178485980003
HARVEY, Doreen Ann Melbury Farm Parkham EX39 5PH Bideford Devon	Mar 09, 2000	Jun 25, 2013	Secretary	Melbury Farm Parkham EX39 5PH Bideford Devon		British			68912560002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 09, 2000	Mar 09, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HARVEY, Wayne Philip Barbican Terrace EX32 9HH Barnstaple Orchard House Devon United Kingdom	Mar 09, 2000	Jul 29, 2015	Director	Barbican Terrace EX32 9HH Barnstaple Orchard House Devon United Kingdom	United Kingdom	British	1965-2	Chartered Accountant	68912570004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 09, 2000	Mar 09, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELHAM MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bryony Anne Harvey Barbican Terrace EX32 9HH Barnstaple Orchard House Devon United Kingdom	Apr 06, 2016	Barbican Terrace EX32 9HH Barnstaple Orchard House Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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