BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09248617 |
| 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 BEACH ROAD (PELHAM GRANGE) COTTENHAM 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 BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Termination of appointment of John William Press as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Lianne Margarette Mastrullo as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of Emma Jane Davies as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Appointment of Mr John William Press as a director on Nov 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Lucy Anne Young as a director on Nov 07, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Appointment of Fairfield Company Secretaries Limited as a secretary on May 16, 2017 | 2 pages | AP04 | ||
Who are the officers of BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| MASTRULLO, Lianne Margarette | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Legal Advisor | 293718560001 | ||||||||
| DAVIES, Emma Jane, Dr | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | Scientist | 229365450001 | ||||||||
| EARDLEY, David Stewart | Director | 7 Springfield Lyons Approach CM2 5EY Chelmsford Barratt House Essex | England | British | Managing Director | 166715230001 | ||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire Ireland | United Kingdom | Irish | Regional Managing Director | 109962140002 | ||||||||
| HODDER, Julian Paul | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey England | United Kingdom | British | Accountant | 55391560003 | ||||||||
| HOLBROOK, Robert John | Director | 7 Springfield Lyons Approach CM2 5EY Chelmsford Barratt House Essex United Kingdom | United Kingdom | British | Managing Director | 82296660002 | ||||||||
| KEMMANN-LANE, Peter James | Director | 7 Springfield Lyons Approach CM2 5EY Chelmsford Barratt House Essex England | England | British | Finance Director | 191186140001 | ||||||||
| PRESS, John William | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Design Engineer | 252239890001 | ||||||||
| YOUNG, Lucy Anne, Dr | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | Scientist | 229365640001 |
What are the latest statements on persons with significant control for BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 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