PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14711541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    13a, Building Two, Canonbury Yard,
    190 New North Road
    N1 7BJ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Foreman as a director on Mar 20, 2026

    2 pagesAP01

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Foreman as a director on Feb 16, 2026

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Ms Harriet Joanne Royle as a director on Jul 25, 2025

    2 pagesAP01

    Termination of appointment of Timothy Edward Sergeant as a director on Jul 09, 2025

    1 pagesTM01

    Appointment of Mr Marcus James Evans as a director on Jul 09, 2025

    2 pagesAP01

    Appointment of Mr Kirk Steel as a director on Jun 18, 2025

    2 pagesAP01

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Newland Homes Ltd Brighouse Court Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to 13a, Building Two, Canonbury Yard, 190 New North Road London Greater London N1 7BJ on Mar 18, 2025

    1 pagesAD01

    Appointment of A Dandy Wren Limited as a secretary on Mar 01, 2025

    2 pagesAP04

    Appointment of Mr Michael John Kirkham Taylor as a director on Sep 27, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Brighouse Court Barnett Way Barnwood Gloucester GL4 3RT United Kingdom to C/O Newland Homes Ltd Brighouse Court Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on Jul 14, 2023

    2 pagesAD01

    Incorporation

    19 pagesNEWINC

    Who are the officers of PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A DANDY WREN LIMITED
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Secretary
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number12601448
    288989540001
    EVANS, Marcus James
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    United KingdomBritish325016450001
    FOREMAN, David
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    EnglandBritish5076570002
    ROYLE, Harriet Joanne
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    EnglandBritish338440780001
    STEEL, Kirk
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    EnglandBritish334156170001
    TAYLOR, Michael John Kirkham
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    EnglandBritish327619250001
    FOREMAN, David
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    United KingdomBritish153247940001
    SERGEANT, Timothy Edward
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    England
    United KingdomBritish83157090002

    Who are the persons with significant control of PEAR TREE CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Brighouse Court
    Mar 07, 2023
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Brighouse Court
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02582221
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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