co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIPPIN MANAGEMENT (M.C.) LIMITED

PIPPIN MANAGEMENT (M.C.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePIPPIN MANAGEMENT (M.C.) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07977035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIPPIN MANAGEMENT (M.C.) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PIPPIN MANAGEMENT (M.C.) LIMITED located?

    Registered Office Address
    The Old School House
    83a The Pippin
    SN11 8JQ Calne
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPPIN MANAGEMENT (M.C.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PIPPIN MANAGEMENT (M.C.) LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for PIPPIN MANAGEMENT (M.C.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to The Old School House 83a the Pippin Calne Wiltshire SN11 8JQ on Nov 13, 2019

    		1 pagesAD01

    Registered office address changed from The Old School House 83a the Pippin Calne SN11 8JQ England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on Oct 14, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Change of details for Ms Janey Mary Blackburn as a person with significant control on Sep 17, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Reading Berkshire RG7 8HN to The Old School House 83a the Pippin Calne SN11 8JQ on Sep 13, 2018

    		1 pagesAD01

    Notification of Janey Mary Blackburn as a person with significant control on Sep 11, 2018

    		2 pagesPSC01

    Cessation of Anthony John Patrick Sharp as a person with significant control on Sep 11, 2018

    		1 pagesPSC07

    Termination of appointment of Anthony John Patrick Sharp as a director on Sep 11, 2018

    		1 pagesTM01

    Appointment of Ms Janey Mary Blackburn as a director on Sep 11, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of PIPPIN MANAGEMENT (M.C.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Janey Mary
    83a The Pipin
    SN11 8JQ Calne
    The Old School House
    Wiltshire
    England
    		Director
    83a The Pipin
    SN11 8JQ Calne
    The Old School House
    Wiltshire
    England
    		EnglandBritishDirector250297870001
    BUNKER, Paul Stuart
    Church Lane
    East Kennett
    SN8 4EY Marlborough
    The Old Thatch
    Wiltshire
    England
    		Director
    Church Lane
    East Kennett
    SN8 4EY Marlborough
    The Old Thatch
    Wiltshire
    England
    		EnglandBritishDirector36817930004
    SHARP, Anthony John Patrick
    Southampton Street
    RG1 2QL Reading
    26/28
    Berkshire
    United Kingdom
    		Director
    Southampton Street
    RG1 2QL Reading
    26/28
    Berkshire
    United Kingdom
    		United KingdomBritishProperty Developer60032700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPPIN MANAGEMENT (M.C.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janey Mary Blackburn
    83a The Pippin
    SN11 8JQ Calne
    The Old School House
    Wiltshire
    England
    		Sep 11, 2018
    83a The Pippin
    SN11 8JQ Calne
    The Old School House
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony John Patrick Sharp
    Calleva Park
    RG7 8HN Aldermaston
    2a Zodiac House
    Berkshire
    England
    		Mar 06, 2018
    Calleva Park
    RG7 8HN Aldermaston
    2a Zodiac House
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PIPPIN MANAGEMENT (M.C.) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017Mar 06, 2018The 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.
    • license: CC0