PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED

PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED

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

    Company NamePIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14995197
    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 PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED?

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

    Where is PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    550 Oracle Parkway Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Appointment of Trinity Nominees (1) Limited as a secretary on Dec 17, 2025

    2 pagesAP04

    Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 550 Oracle Parkway Thames Valley Park Drive Reading Berkshire RG6 1PT on Dec 15, 2025

    1 pagesAD01

    Termination of appointment of Innovus Company Secretaries Limited as a director on Dec 05, 2025

    1 pagesTM01

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 05, 2025

    1 pagesTM02

    Termination of appointment of Philippa Flanegan as a director on Dec 05, 2025

    1 pagesTM01

    Appointment of Mr Adam Briggs as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mr Brendan Ronald William Evans as a director on Dec 05, 2025

    2 pagesAP01

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Appointment of Innovus Company Secretaries Limited as a director on Dec 07, 2023

    2 pagesAP02

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Mainstay (Secretaries) Limited as a director on Dec 07, 2023

    1 pagesTM01

    Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Incorporation

    22 pagesNEWINC

    Who are the officers of PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    BRIGGS, Adam Lee
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish343289350001
    EVANS, Brendan Ronald William
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    EnglandBritish237961750001
    INNOVUS COMPANY SECRETARIES LIMITED
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    MAINSTAY (SECRETARIES) LIMITED
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number04458913
    88305860001
    FLANEGAN, Philippa
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish302749600001
    INNOVUS COMPANY SECRETARIES LIMITED
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    MAINSTAY (SECRETARIES) LIMITED
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number04458913
    88305860001

    Who are the persons with significant control of PIPPINS PLACE (WEST MALLING) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Jul 11, 2023
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00306718
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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