EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED

Overview

Company Name	EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08865636
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2014

Summary

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

What is the purpose of EVESHAM ROAD (ASTWOOD BANK) 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 EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	4 Gateacre Drive Astwood Bank B96 6DW Redditch England
Undeliverable Registered Office Address	No

What are the latest accounts for EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Termination of appointment of Sara Louise Phillips as a director on Jan 09, 2024	1 pages	TM01

Nov 06, 2023	Appointment of Mr Robert James Poyner as a director on Nov 04, 2023	2 pages	AP01

Sep 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 01, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Feb 01, 2020	Notification of a person with significant control statement	2 pages	PSC08

Nov 11, 2019	Termination of appointment of Michael Robert Pett as a director on Nov 11, 2019	1 pages	TM01

Nov 11, 2019	Termination of appointment of Richard Hugh Pett as a director on Nov 11, 2019	1 pages	TM01

Oct 03, 2019	Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to 4 Gateacre Drive Astwood Bank Redditch B96 6DW on Oct 03, 2019	1 pages	AD01

Aug 02, 2019	Cessation of Richard Hugh Pett as a person with significant control on Jul 29, 2019	1 pages	PSC07

Aug 02, 2019	Cessation of Michael Robert Pett as a person with significant control on Jul 29, 2019	1 pages	PSC07

Aug 02, 2019	Termination of appointment of Christine Diane Pett as a secretary on Jul 29, 2019	1 pages	TM02

Aug 02, 2019	Appointment of Mr Paul Ashforth as a director on Jul 29, 2019	2 pages	AP01

Aug 02, 2019	Appointment of Miss Sara Louise Phillips as a director on Jul 29, 2019	2 pages	AP01

Aug 02, 2019	Appointment of Mrs Nicola Jayne Hunter as a director on Jul 29, 2019	2 pages	AP01

Aug 02, 2019	Appointment of Mrs Nicola Jayne Hunter as a secretary on Jul 29, 2019	2 pages	AP03

View All Filings

Who are the officers of EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Nicola Jayne Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	Jul 29, 2019		Secretary	Gateacre Drive Astwood Bank B96 6DW Redditch 4 England					261113810001
ASHFORTH, Paul Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	Jul 29, 2019		Director	Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	England	British	1970-1	Manager	261115320001
HUNTER, Nicola Jayne Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	Jul 29, 2019		Director	Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	England	British	1972-6	Buyer	261114240001
POYNER, Robert James Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	Nov 04, 2023		Director	Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	England	British	1978-10	Head Of Aerospace	315569370001
PETT, Christine Diane Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England	Jan 28, 2014	Jul 29, 2019	Secretary	Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England					184623490001
PETT, Michael Robert Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	Jan 28, 2014	Nov 11, 2019	Director	Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	England	British	1979-7	Commercial Director	178805790001
PETT, Richard Hugh Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	Jan 28, 2014	Nov 11, 2019	Director	Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	United Kingdom	British	1949-7	Managing Director	118191850001
PHILLIPS, Sara Louise Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	Jul 29, 2019	Jan 09, 2024	Director	Gateacre Drive Astwood Bank B96 6DW Redditch 4 England	England	British	1974-9	Hr Business Partner	261115190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Hugh Pett Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England	Apr 06, 2016	Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Robert Pett Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England	Apr 06, 2016	Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2020		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.
license: CC0