PROPERTY ENERGY PROFESSIONALS ASSOCIATION
Overview
| Company Name | PROPERTY ENERGY PROFESSIONALS ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06661965 |
| 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 PROPERTY ENERGY PROFESSIONALS ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is PROPERTY ENERGY PROFESSIONALS ASSOCIATION located?
| Registered Office Address | The Smithy Sutton Lodge Sutton Lane Dingley LE16 8HL Market Harborough Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY ENERGY PROFESSIONALS ASSOCIATION?
| Company Name | From | Until |
|---|---|---|
| PROPERTY AND ENERGY PROFESSIONALS ASSOCIATION | Sep 17, 2009 | Sep 17, 2009 |
| THE ASSOCIATION OF PERSONAL SEARCH AGENTS | Aug 01, 2008 | Aug 01, 2008 |
What are the latest accounts for PROPERTY ENERGY PROFESSIONALS ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROPERTY ENERGY PROFESSIONALS ASSOCIATION?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for PROPERTY ENERGY PROFESSIONALS ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Pavlos Konstantinidis as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Appointment of Mr Christopher James Nicholls as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Charles Lloyd Tustin as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Change of details for Mr Andrew Jon Parkin as a person with significant control on Apr 11, 2025 | 2 pages | PSC04 | ||
Appointment of Mr Adam Casey as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert John Cartwright as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Jon Parkin on Jun 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Elen Garrido on Feb 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew John Geens as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martyn Hedley Reed as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL England to The Smithy Sutton Lodge Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL on Jul 09, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Old Rectory Church Lane Thornby Northampton NN6 8SN to The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL on Jan 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mr Martyn Hedley Reed as a director on Jan 17, 2020 | 2 pages | AP01 | ||
Who are the officers of PROPERTY ENERGY PROFESSIONALS ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Adam | Director | 2 Huskisson Way Shirley B90 4SS Solihull Fore 2 England | England | British | 331258540001 | |||||
| GARRIDO, Catherine Elen | Director | Bath Street BA1 1SN Bath 9-10 England | England | British | 265191410001 | |||||
| GORDON, Michael Kenneth | Director | Bolton Road M27 8UX Pendlebury Heywood Hall England | England | British | 138356490001 | |||||
| KONSTANTINIDIS, Pavlos | Director | Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire United Kingdom | England | Greek | 346313670001 | |||||
| NICHOLLS, Christopher James | Director | 17a The Broadway AL9 5HZ Hatfield Bishops Court Hertfordshire England | England | British | 195179550002 | |||||
| PARKIN, Andrew Jon | Director | St. Johns Business Park LE17 4HB Lutterworth 16 England | England | British | 240558250002 | |||||
| PILLEY, Mervyn Howard | Secretary | 5 Parkins Close Colliers End SG11 1ED Ware Hertfordshire | British | 70580590001 | ||||||
| TUSTIN, Stephen Charles Lloyd | Secretary | Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire United Kingdom | British | 17177960002 | ||||||
| BAGGETT, Austin | Director | Oxfield Park Drive Old Stratford MK19 6DW Milton Keynes 55 Buckinghamshire | England | British | 174679140001 | |||||
| BLEARS, Colin | Director | Church Lane NN6 8SN Thornby The Old Rectory England | United Kingdom | British | 130385170002 | |||||
| BROADBENT, Christopher | Director | Church Lane NN6 8SN Thornby The Old Rectory Northants | England | British | 59580740001 | |||||
| BUTTERFIELD, Andrew David | Director | Bucknalls Lane WD25 9XX Watford Bre Hertfordshire Uk | Uk | British | 177309910001 | |||||
| CARTWRIGHT, Robert John | Director | 2 Huskisson Way Shirley B90 4SS Solihull Fore 2 West Midlands England | England | British | 136718790001 | |||||
| DRIVER, James Edward Stewart | Director | Church Lane Thornby NN6 8SN Northampton The Old Rectory United Kingdom | Uk | British | 78828240001 | |||||
| GEENS, Andrew John, Professor | Director | Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire United Kingdom | England | British | 132390190001 | |||||
| GROENEWOLD, Rolf | Director | Church Lane NN6 8SN Thornby The Old Rectory Northants England | England | Dutch | 148656310001 | |||||
| O'HARA, Stephen John | Director | St Johns Business Park LE17 4HB Lutterworth 16 Leics England | United Kingdom | British | 110954720002 | |||||
| OCKENDEN, Michael Patrick | Director | Church Lane Thornby NN6 8SN Northampton The Old Rectory United Kingdom | England | British | 115643150002 | |||||
| PILLEY, Mervyn Howard | Director | 5 Parkins Close Colliers End SG11 1ED Ware Hertfordshire | England | British | 70580590001 | |||||
| REED, Martyn Hedley | Director | St. Johns Business Park LE17 4HB Lutterworth Building 16 Leics England | England | British | 104426760003 | |||||
| SALAMAN, Philip John George | Director | North Parade Buildings BA1 1NS Bath 7-9 United Kingdom | United Kingdom | British | 109803930001 | |||||
| SCANNELL, Brian Daniel | Director | Davy Avenue Knowlhill MK5 8NA Milton Keynes National Energy Centre | United Kingdom | Irish | 56642920006 | |||||
| TUSTIN, Stephen Charles Lloyd | Director | 47 Pondtail Road GU51 3JF Fleet Hampshire | England | British | 17177960002 | |||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 132281330001 |
Who are the persons with significant control of PROPERTY ENERGY PROFESSIONALS ASSOCIATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Jon Parkin | Jan 01, 2020 | Pioneer Way W Yorks WF10 5QU Castleford Unit 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John O'Hara | Apr 06, 2016 | St. Johns Business Park LE17 4HB Lutterworth 16 St. John's Business Park Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROPERTY ENERGY PROFESSIONALS ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Mar 01, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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