PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED

Overview

Company Name	PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05900922
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2006

Summary

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

What is the purpose of PEPPER LANE AMENITY LAND 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 PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 2 Pepper Lane Mews School Lane CV8 2FA Kenilworth England
Undeliverable Registered Office Address	No

What were the previous names of PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MAPLE (293) LIMITED	Aug 09, 2006	Aug 09, 2006

What are the latest accounts for PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 2 2 Pepper Lane Mews School Lane Kenilworth CV8 2FA on Aug 19, 2025	1 pages	AD01

Feb 03, 2025	Notification of a person with significant control statement	2 pages	PSC08

Feb 03, 2025	Cessation of Rowansec Limited as a person with significant control on Feb 01, 2025	1 pages	PSC07

Feb 03, 2025	Appointment of Mr Andrew Mckenna as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Cessation of Rowan Formations Limited as a person with significant control on Feb 01, 2025	1 pages	PSC07

Feb 03, 2025	Appointment of Ms Nicola Butterfield as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Appointment of Ms Nicola Butterfield as a director on Feb 01, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Ms Joan Hall as a director on Feb 01, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr Andrew Mckenna as a director on Feb 01, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Rowan Formations Limited as a director on Feb 01, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of Rowansec Limited as a director on Feb 01, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of Keith Henry Cockell as a director on Feb 01, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of Rowansec Limited as a secretary on Feb 01, 2025	1 pages	TM02

Sep 18, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Aug 31, 2023	1 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Aug 31, 2022	1 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Aug 31, 2021	1 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Change of details for Rowan Formations Limited as a person with significant control on Jan 04, 2021	2 pages	PSC05

Mar 09, 2021	Change of details for Rowansec Limited as a person with significant control on Jan 04, 2021	2 pages	PSC05

Mar 09, 2021	Secretary's details changed for Rowansec Limited on Jan 04, 2021	1 pages	CH04

View All Filings

Who are the officers of PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUTTERFIELD, Nicola

Feb 01, 2025

Secretary

School Lane

CV8 2GU Kenilworth

England

331893770001

MCKENNA, Andrew

Feb 01, 2025

Secretary

School Lane

CV8 2FA Kenilworth

2 Pepper Lane

England

331893960001

BUTTERFIELD, Nicola

Feb 01, 2025

Director

School Lane

CV8 2GU Kenilworth

England

British

1963-10

Retired

331886160001

HALL, Joan

Feb 01, 2025

Director

School Lane

CV8 2FA Kenilworth

7 Pepper Lane

England

British

1945-8

Director

331891490001

MCKENNA, Andrew

Feb 01, 2025

Director

School Lane

CV8 2FA Kenilworth

2 Pepper Lane

England

British

1980-6

Pharmacist / Director

331882410001

ROWANSEC LIMITED

Aug 09, 2006

Feb 01, 2025

Secretary

Aztec West

Almondsbury

BS32 4TR Bristol

250

England

Identification Type	UK Limited Company
Registration Number	02494564

105607210001

COCKELL, Keith Henry

May 23, 2011

Feb 01, 2025

Director

Upper Oddington

GL56 0XL Moreton-In-Marsh

Old Mill Farm

Gloucestershire

England

United Kingdom

British

1945-9

Managing Director

162548990001

ROWAN FORMATIONS LIMITED

Aug 09, 2006

Feb 01, 2025

Director

Aztec West

Almondsbury

BS32 4TR Bristol

250

England

Identification Type	UK Limited Company
Registration Number	02494553

105607200001

ROWANSEC LIMITED

Aug 09, 2006

Feb 01, 2025

Director

Aztec West

Almondsbury

BS32 4TR Bristol

250

England

Identification Type	UK Limited Company
Registration Number	02494564

105607210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowan Formations Limited

Jul 01, 2016

Aztec West

Almondsbury

BS32 4TR Bristol

250

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	024945853

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rowansec Limited

Jul 01, 2016

Aztec West

Almondsbury

BS32 4TR Bristol

250

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	02494564

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2025		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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