8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED
Overview
| Company Name | 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12891446 |
| 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 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Molly Ann Westmacott as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Leslie Tyrone James Hillary as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Frederick Noble as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Karen Nicola Adriaanse as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Appointment of Gemma Mary Clark as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Philippe Mandel as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonio Jose Dos Santos Simoes Da Silva as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Termination of appointment of Susan Passmore as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Appointment of Antonio Jose Dos Santos Simoes Da Silva as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2021 with updates | 3 pages | CS01 | ||
Appointment of Susan Passmore as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Incorporation | 23 pages | NEWINC | ||
Who are the officers of 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990040 | ||||||||||
| ADRIAANSE, Karen Nicola | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | England | British | 338815080001 | |||||||||
| CLARK, Gemma Mary | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | England | British | 338814870001 | |||||||||
| MANDEL, David Philippe | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | England | British | 318892290001 | |||||||||
| WESTMACOTT, Molly Ann | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | England | British | 340945980001 | |||||||||
| DOS SANTOS SIMOES DA SILVA, Antonio Jose | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | United Kingdom | Portuguese,Australian | 293340030001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | England | British | 207387050001 | |||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | England | British | 321706540001 | |||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | England | British | 321671150001 | |||||||||
| PASSMORE, Susan | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom | United Kingdom | British | 282925900001 |
What are the latest statements on persons with significant control for 8 & 10 PENNSYLVANIA ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 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