PILL MANOR MANAGEMENT COMPANY LIMITED

Overview

Company Name	PILL MANOR MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04443913
Jurisdiction	England/Wales
Date of Creation	May 21, 2002

Summary

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

What is the purpose of PILL MANOR 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 PILL MANOR MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Tuffin & Co Property Management Ltd 6 & 8 Drake Circus Drake Circus PL4 8AQ Plymouth Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PILL MANOR MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 366 LIMITED	May 21, 2002	May 21, 2002

What are the latest accounts for PILL MANOR MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for PILL MANOR MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for PILL MANOR MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Termination of appointment of Karen Miller as a director on Jan 09, 2025	1 pages	TM01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 07, 2024	Termination of appointment of Peter Haddon as a secretary on Oct 25, 2024	1 pages	TM02

Nov 07, 2024	Registered office address changed from Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ England to C/O Tuffin & Co Property Management Ltd 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ on Nov 07, 2024	1 pages	AD01

Jul 01, 2024	Confirmation statement made on Jun 28, 2024 with updates	5 pages	CS01

May 02, 2024	Secretary's details changed for Mr Peter Haddon on May 02, 2024	1 pages	CH03

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 15, 2023	Registered office address changed from Markwell Landrake Saltash PL12 5EQ England to Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ on Aug 15, 2023	1 pages	AD01

Jul 12, 2023	Confirmation statement made on Jun 28, 2023 with updates	6 pages	CS01

Jul 12, 2023	Registered office address changed from Lanjore Farm St Germans Saltash PL12 5BH England to Markwell Landrake Saltash PL12 5EQ on Jul 12, 2023	1 pages	AD01

May 02, 2023	Termination of appointment of Emma Claire Sparks as a director on May 02, 2023	1 pages	TM01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with updates	5 pages	CS01

Jan 06, 2022	Registered office address changed from Peter Haddon Property Management Services 23 Waterloo Street North Hill Plymouth Devon PL4 8LY to Lanjore Farm St Germans Saltash PL12 5BH on Jan 06, 2022	1 pages	AD01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with updates	5 pages	CS01

Apr 30, 2021	Amended total exemption full accounts made up to Mar 31, 2020	4 pages	AAMD

Mar 09, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with updates	6 pages	CS01

Apr 28, 2020	Appointment of Mrs Karen Miller as a director on Nov 04, 2019	2 pages	AP01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 21, 2018	Director's details changed for Miss Emma Claire Vercoe on May 21, 2018	2 pages	CH01

May 21, 2018	Confirmation statement made on May 21, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of PILL MANOR MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven 18 Sycamore Road PL12 4XS Saltash Cornwall	Feb 12, 2007		Director	18 Sycamore Road PL12 4XS Saltash Cornwall	England	British	1971-3	Nhs Manager	119442270001
BUCKLAND, Richard 9 Kenwyn Road TR1 3SX Truro Cornwall	Mar 24, 2003	Apr 21, 2004	Secretary	9 Kenwyn Road TR1 3SX Truro Cornwall		British		Director	89424260001
BUCKLAND, Richard 3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall	Mar 24, 2003	Apr 21, 2004	Secretary	3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall		British		Director	63938040001
DOUGLAS, Robert 35a Sylvan Road Pennsylvania EX4 6EU Exeter Devon	Sep 11, 2002	Mar 24, 2003	Secretary	35a Sylvan Road Pennsylvania EX4 6EU Exeter Devon		British		Director	82329780001
FAULKNER, James Alexander Cairnhill High Street SO32 3PN Soberton Hampshire	Apr 06, 2004	Mar 14, 2006	Secretary	Cairnhill High Street SO32 3PN Soberton Hampshire		British			103352400001
HADDON, Peter Markwell Landrake PL12 5EQ Saltash Markwell Farmhouse England	Oct 02, 2006	Oct 25, 2024	Secretary	Markwell Landrake PL12 5EQ Saltash Markwell Farmhouse England		British		Management Surveyor	106836590001
LABYRINTH PROPERTIES LIMITED 2 The Gardens Office Village PO16 8SS Fareham Hampshire	Mar 14, 2006	Jul 19, 2006	Secretary	2 The Gardens Office Village PO16 8SS Fareham Hampshire					98078020001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 21, 2002	Sep 11, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BUCKLAND, Richard 3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall	Mar 24, 2003	Apr 21, 2004	Director	3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall	United Kingdom	British	1961-7	Director	63938040001
BUCKLAND, Richard 9 Kenwyn Road TR1 3SX Truro Cornwall	Mar 24, 2003	Apr 21, 2004	Director	9 Kenwyn Road TR1 3SX Truro Cornwall		British	1961-7	Director	89424260001
FAULKNER, Nicholas Alexander Coppersfield Wildhern SP11 0JE Andover Hampshire	Apr 06, 2004	Jul 19, 2006	Director	Coppersfield Wildhern SP11 0JE Andover Hampshire	England	British	1967-7	Chartered Surveyor	120805180001
LARNER, Timothy James 2 Lakeland Abbotskerswell TQ12 5YF Newton Abbot Devon	Sep 11, 2002	Mar 24, 2003	Director	2 Lakeland Abbotskerswell TQ12 5YF Newton Abbot Devon		British	1960-3	Director	82328750001
MILLER, Karen Myrtles Court Pillmere PL12 6WD Saltash 12 England	Nov 04, 2019	Jan 09, 2025	Director	Myrtles Court Pillmere PL12 6WD Saltash 12 England	England	British	1968-8	Estate Agent	269210930001
NALLAINATHAN, Rebecca Jane 15 Myrtles Court Pillmere PL12 6WD Saltash Cornwall	Oct 01, 2006	Oct 01, 2012	Director	15 Myrtles Court Pillmere PL12 6WD Saltash Cornwall		British	1978-9	Film Viewer	116788870001
SPARKS, Emma Claire St Germans PL12 5BH Saltash Lanjore Farm England	Oct 01, 2012	May 02, 2023	Director	St Germans PL12 5BH Saltash Lanjore Farm England	England	British	1975-4	Website Systems Analyst	173437410002
SPENCER, Lynne Denise Knappes Cross Brixington Lane EX8 5DA Exmouth The Mews Devon England	Feb 12, 2007	Feb 13, 2015	Director	Knappes Cross Brixington Lane EX8 5DA Exmouth The Mews Devon England	England	British	1960-6	N H S Manager	120035280002
TUTILL, Kelvin Geoffrey North End Farm Creech St. Michael TA3 5ED Taunton Somerset	Sep 11, 2002	Mar 24, 2003	Director	North End Farm Creech St. Michael TA3 5ED Taunton Somerset		British	1953-5	Director	65160930001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 21, 2002	Sep 11, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PILL MANOR MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 21, 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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