PACKHORSE MANAGEMENT LIMITED

Overview

Company Name	PACKHORSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10671380
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2017

Summary

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

What is the purpose of PACKHORSE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PACKHORSE MANAGEMENT LIMITED located?

Registered Office Address	Pendragon House 65 London Road AL1 1LJ St Albans Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for PACKHORSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PACKHORSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for PACKHORSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jun 07, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 11, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Daniel Paul Gallagher as a director on Jan 26, 2023	1 pages	TM01

May 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 08, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Cessation of Peter Michael Jones as a person with significant control on May 20, 2019	1 pages	PSC07

Jun 17, 2019	Termination of appointment of Peter Michael Jones as a director on May 20, 2019	1 pages	TM01

May 29, 2019	Director's details changed for Mr Jamie Marcus Wragg on May 20, 2019	2 pages	CH01

May 28, 2019	Appointment of Mr Jamie Marcus Wragg as a director on May 20, 2019	2 pages	AP01

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Dec 14, 2018	Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018	1 pages	AA01

Dec 14, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Mar 15, 2017	Incorporation	42 pages	NEWINC

View All Filings

Who are the officers of PACKHORSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JORDAN, Barry Martin 65 London Road AL1 1LJ St Albans Pendragon House Herts England	Mar 15, 2017		Director	65 London Road AL1 1LJ St Albans Pendragon House Herts England	England	British	1967-10	Land Director	174015620001
WRAGG, Jaimie Marcus 65 London Road AL1 1LJ St Albans Pendragon House Herts England	May 20, 2019		Director	65 London Road AL1 1LJ St Albans Pendragon House Herts England	England	British	1972-9	Managing Director	258303950001
GALLAGHER, Daniel Paul 65 London Road AL1 1LJ St Albans Pendragon House Herts England	Mar 15, 2017	Jan 26, 2023	Director	65 London Road AL1 1LJ St Albans Pendragon House Herts England	England	Irish	1964-4	Sales Director	67802930002
JONES, Peter Michael 65 London Road AL1 1LJ St Albans Pendragon House Herts England	Mar 15, 2017	May 20, 2019	Director	65 London Road AL1 1LJ St Albans Pendragon House Herts England	England	British	1962-12	Managing Director	130170850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACKHORSE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Michael Jones 65 London Road AL1 1LJ St Albans Pendragon House Herts England	Mar 15, 2017	65 London Road AL1 1LJ St Albans Pendragon House Herts England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Barry Martin Jordan 65 London Road AL1 1LJ St Albans Pendragon House Herts England	Mar 15, 2017	65 London Road AL1 1LJ St Albans Pendragon House Herts England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel Paul Gallagher 65 London Road AL1 1LJ St Albans Pendragon House Herts England	Mar 15, 2017	65 London Road AL1 1LJ St Albans Pendragon House Herts England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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