PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED
Overview
| Company Name | PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05854063 |
| 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 PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Douglas James Bayliss on Jun 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jun 21, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022 | 1 pages | CH04 | ||
Appointment of Richard John Tromans as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Pauline Linda Horton as a director on Dec 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Alexander Beckwith Viner as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Annual return made up to Jun 21, 2016 no member list | 5 pages | AR01 | ||
Who are the officers of PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990459 | ||||||||||
| BAYLISS, Douglas James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Retired | 160075900002 | ||||||||
| TROMANS, Richard John | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Retird | 298010730001 | ||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| BRICKLEY, Timothy James | Director | 137 Sweetbriar Way Heath Hayes WS12 2UL Cannock Staffordshire | England | British | Director | 261232020001 | ||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | Associate Director | 76747800001 | ||||||||
| DAVIES, Michael | Director | Worcester Lane DY8 2PY Stourbridge 10 Pedmore Mews West Midlands United Kingdom | United Kingdom | British | Quantity Surveyor | 160320710001 | ||||||||
| EDWARDS, Jonathan Martin | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | United Kingdom | British | Branch Manager | 103033230001 | ||||||||
| HORTON, Pauline Linda | Director | Worcester Lane DY8 2PY Stourbridge 1 Pedmore Mews United Kingdom | United Kingdom | British | Retired | 179589220001 | ||||||||
| JOHNSON, Pauline | Director | Worcester Lane DY8 2PY Stourbridge 18 Pedmore Mews West Midlands United Kingdom | United Kingdom | British | None | 160076090001 | ||||||||
| NIGHTINGALE, James Joseph | Director | Worcester Lane DY8 2PY Stourbridge 3 Pedmore Mews West Midlands | United Kingdom | British | Retired | 165216710001 | ||||||||
| PENN, Mark John Anthony | Director | 53a Belbroughton Road Clent DY9 9RD Stourbridge West Midlands | United Kingdom | British | Property Management | 68614860001 | ||||||||
| VINER, Robin Alexander Beckwith | Director | Worcester Lane DY8 2PY Stourbridge 2 Pedmore Mews West Midlands United Kingdom | United Kingdom | British | Chartered Accountant | 160415180001 | ||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
What are the latest statements on persons with significant control for PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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 |
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