PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10339046 |
| 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 PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Woodwater House Pynes Hill EX2 5WR Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew James Spicer as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert James Leslie Hart as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Andrew Lawson as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrea Frances Pilgrim as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Andrea Frances Pilgrim as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert James Leslie Hart as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Frank Keers Singh-Porritt as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kee Yan Tse as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicki Ann Reid as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Mr Kee Yan Tse as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Davies as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Davies as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dafydd Llewellyn as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Nicki Ann Reid as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Who are the officers of PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon England |
| 107218000001 | ||||||||||
| LAWSON, Richard Andrew | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon England | England | British | 282466320002 | |||||||||
| SINGH-PORRITT, Frank Keers | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon England | England | British | 249957020001 | |||||||||
| SPICER, Andrew James | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon England | England | British | 345298630001 | |||||||||
| BENNETT, Matthew Edward | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon England | United Kingdom | British | 192585470001 | |||||||||
| DAVIES, Timothy James | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon United Kingdom | United Kingdom | British | 282512700001 | |||||||||
| FOWLER, Steve | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon England | England | English | 251393990001 | |||||||||
| HART, Robert James Leslie | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon England | England | British | 192133040001 | |||||||||
| LLEWELLYN, Dafydd | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon United Kingdom | United Kingdom | British | 274578930001 | |||||||||
| MATTHEWS, Robert | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon United Kingdom | United Kingdom | British | 212606100001 | |||||||||
| MORAN, Paul Anthony | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon England | United Kingdom | British | 206313480001 | |||||||||
| PILGRIM, Andrea Frances | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon England | England | British | 330088920001 | |||||||||
| REID, Nicki Ann | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon England | England | British | 264120920001 | |||||||||
| TSE, Kee Yan | Director | Vanguard House, Yeoford Way Matford Business Park EX2 8HL Exeter Barratt David Wilson Homes Devon United Kingdom | United Kingdom | British | 303435850001 |
Who are the persons with significant control of PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Aug 19, 2016 | Cartwright Way, Forest Business Pk Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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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