POPESWOOD MANAGEMENT COMPANY LTD
Overview
| Company Name | POPESWOOD MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11190412 |
| 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 POPESWOOD MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POPESWOOD MANAGEMENT COMPANY LTD located?
| Registered Office Address | Richmond House 105 High Street RH10 1DD Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPESWOOD MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for POPESWOOD MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for POPESWOOD MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Ludeman as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Chansecs Limited as a secretary on Feb 09, 2026 | 1 pages | TM02 | ||
Registered office address changed from C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP England to Richmond House 105 High Street Crawley RH10 1DD on Jan 31, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Stephen George on Jan 09, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Registered office address changed from , Market Chambers 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 3 pages | AA | ||
Termination of appointment of Vincent Charles Crowley as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil Ian Davis as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Graeme Simpson as a person with significant control on Jul 20, 2020 | 1 pages | PSC07 | ||
Cessation of Charlie Simpson as a person with significant control on Jul 20, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Graeme Simpson as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Charlie Simpson as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Stephen George as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Vincent Charles Crowley as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Who are the officers of POPESWOOD MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Neil Ian | Director | 14 Popeswood Manor Binfield RG42 4GR Bracknell Cliveden View England | England | British | 298170450001 | |||||||||
| GEORGE, David Stephen | Director | 105 High Street RH10 1DD Crawley Richmond House England | England | British | 273495170002 | |||||||||
| LUDEMAN, Martin | Director | Popeswood Manor Popeswood Road RG42 4GR Binfield 11 United Kingdom | United Kingdom | British | 345541910001 | |||||||||
| CHANSECS LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House England |
| 120444430001 | ||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 England |
| 38734010001 | ||||||||||
| CROWLEY, Vincent Charles | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 273494810001 | |||||||||
| SIMPSON, Charlie | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 242872380001 | |||||||||
| SIMPSON, Graeme | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 242872390001 |
Who are the persons with significant control of POPESWOOD MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charlie Simpson | Feb 06, 2018 | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Simpson | Feb 06, 2018 | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POPESWOOD MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 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 |
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