PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05778201 |
| 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 PANTILES CLOSE RESIDENTS 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 PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY 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 PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Wilkinson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martin Woosnam as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Susie Neale as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with updates | 3 pages | CS01 | ||
Appointment of Chansecs Limited as a secretary on Apr 12, 2019 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP United Kingdom to Market Chambers 3-4 Market Place Wokingham RG40 1AL on Jun 14, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Registered office address changed from John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Chiltern House Marsack Street Caversham Reading RG4 5AP on Apr 13, 2017 | 1 pages | AD01 | ||
Who are the officers of PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House England |
| 120444430001 | ||||||||||
| CRISP, Anthony John Martin | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 191395350001 | |||||||||
| WILKINSON, Stephen | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 87761670002 | |||||||||
| FOLEY, Kevin Paul | Secretary | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | British | 150134410001 | ||||||||||
| MARWICK, Sharon | Secretary | Linden Square UB9 6TQ Harefield Linden House Middlesex | 170247260001 | |||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell John Mortimer Property Management Limited Berkshire England |
| 87338490004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CREMIN, Saran Patrick | Director | 27 Trooper Road HP23 5RW Aldbury Hertfordshire | England | British | 110983010001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| MADDOX, Darren Edward | Director | Linden Square UB9 6TQ Harefield Linden House Middlesex England | United Kingdom | British | 147748330001 | |||||||||
| MARWICK, Sharon Christine | Director | Linden Square UB9 6TQ Harefield Linden House Middlesex | United Kingdom | British | 75748480001 | |||||||||
| NEALE, Susie | Director | 8 Pantile Close RG30 4HX Tilehurst 8 Pantile Close Tilehurst Berkshire Berkshire United Kingdom | England | British | 191395010001 | |||||||||
| NICHOLSON, Tom Marshall | Director | Wilton Lodge Lovel Road SL4 2ES Winkfield Berkshire | England | British | 112124250001 | |||||||||
| WOOSNAM, Martin | Director | Pantile Close Tilehurst RG30 4HX Reading 9 Pantile Close England | United Kingdom | British | 31057650004 |
What are the latest statements on persons with significant control for PANTILES CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 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