PIPPINFIELDS MANAGEMENT COMPANY LTD
Overview
| Company Name | PIPPINFIELDS MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14264684 |
| 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 PIPPINFIELDS 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 PIPPINFIELDS MANAGEMENT COMPANY LTD located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPPINFIELDS MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PIPPINFIELDS MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for PIPPINFIELDS MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Appointment of Mrs Sarah Jane Hammond as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James William Ackrill as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rupert James Parkin as a person with significant control on Jan 14, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Rupert James Parkin as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Centrick Limited as a secretary on Jul 30, 2024 | 2 pages | AP04 | ||
Termination of appointment of Virtu Property Limited as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Andrew Johns as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr James William Ackrill as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Richard Bland as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Change of details for Mr Rupert James Parkin as a person with significant control on Jun 05, 2023 | 2 pages | PSC04 | ||
Cessation of Shane Richard Bland as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of PIPPINFIELDS MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICK LIMITED | Secretary | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 147233960001 | ||||||||||
| HAMMOND, Sarah Jane | Director | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England | England | British | 342166640001 | |||||||||
| JOHNS, Philip Andrew | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands United Kingdom | England | British | 183647640001 | |||||||||
| VIRTU PROPERTY LIMITED | Secretary | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor United Kingdom |
| 295346340001 | ||||||||||
| ACKRILL, James William | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands United Kingdom | England | British | 107302260016 | |||||||||
| BLAND, Shane Richard | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands United Kingdom | England | British | 253743050001 | |||||||||
| PARKIN, Rupert James | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands United Kingdom | England | British | 104230410001 |
Who are the persons with significant control of PIPPINFIELDS MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert James Parkin | Jul 29, 2022 | Highfield Road Edgbaston B15 3BH Birmingham 19 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shane Richard Bland | Jul 29, 2022 | Highfield Road Edgbaston B15 3BH Birmingham 19 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PIPPINFIELDS MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2025 | 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