POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05885725 |
| 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 POULTON MANOR (BEBINGTON) 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 POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Field House Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Director's details changed for Mrs Linda Ann Hough on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Maynard James Rattenshaw on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian John Hough on Mar 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mr Maynard James Rattenshaw as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Linda Ann Hough as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Maynard James Rattenshaw as a director on Jan 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Limited on May 11, 2017 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow Field House Essex England |
| 208346400001 | ||||||||||
| HOUGH, Ian John | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Aircraft Fitter | 136433350001 | ||||||||
| HOUGH, Linda Ann | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Programme Manager | 136581850002 | ||||||||
| RATTENSHAW, Maynard James | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Property Manager | 50432040002 | ||||||||
| COPE, Graham Anthony | Secretary | Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire | British | Solicitor | 85842880003 | |||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | Director | 55789580005 | |||||||||
| HOUGH, Linda Ann | Secretary | Raeburn Avenue Eastham CH62 8BE Wirral 171 Merseyside | British | Manager | 136581850001 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139707190004 | ||||||||||
| AICKEN, Patricia Elizabeth | Director | 63 Crows Wood Drive SK15 3RJ Staleybridge Cheshire | England | British | Sales Person | 218140490001 | ||||||||
| DARTNELL, Peter John | Director | 9 Woodgarth Lane M28 2PS Worsley Greater Manchester | United Kingdom | British | Engineer | 77289360001 | ||||||||
| GRIME, John | Director | 22 New Road Lymm WA13 9DY Warrington Cheshire | United Kingdom | British | Chrt Ton Planner | 80748920001 | ||||||||
| GUDGEON, Nicholas Richard | Director | Bethany Court CH6 Spital 18 Wirral | United Kingdom | British | Mortgage Advisor | 133385490001 | ||||||||
| GUDGEON, Susan Helen | Director | April Rise 17 Pineridge Close Spital CH62 2EE Wirral Merseyside | United Kingdom | British | Admin | 50432380002 | ||||||||
| HOWARD, Nuala Mary Katherine | Director | 15 Badger Road WA14 5UZ Altrincham Cheshire | Great Britain | Irish | Accountant | 114066930001 | ||||||||
| LEE, David Ronald | Director | 20 Chatsworth Road SK9 6EE Wilmslow Cheshire | England | British | Quantity Surveyor | 73736210002 | ||||||||
| RATTENSHAW, Maynard James | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | It Consultant | 50432040002 | ||||||||
| SUMNER, Shaun | Director | 74 Cashmore Drive Hindley WN2 3JP Wigan Lancashire | United Kingdom | British | Assoc Chart Builder | 73148400002 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WILKINS, Ian David | Director | 3 Stanneybrook Close Norley WA6 8PZ Warrington Cheshire | United Kingdom | British | Accountant | 192434970001 |
What are the latest statements on persons with significant control for POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | 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