PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED

PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED

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

    Company NamePENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15802176
    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 PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Dulce Domum Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 25, 2026

    What is the status of the latest confirmation statement for PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Gordon Michael Coates as a person with significant control on Oct 30, 2024

    2 pagesPSC04

    Change of details for Ian Crawshay-Ralston as a person with significant control on Oct 30, 2024

    2 pagesPSC04

    Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2024

    1 pagesCH04

    Director's details changed for Sebastian Alexander Kemp on Oct 30, 2024

    2 pagesCH01

    Director's details changed for Ian Crawshay-Ralston on Oct 30, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher Gordon Michael Coates on Oct 30, 2024

    2 pagesCH01

    Registered office address changed from Suite No.1, Stubbings House Henley Road Maidenhead SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Jul 07, 2025

    1 pagesAD01

    Incorporation

    34 pagesNEWINC

    Who are the officers of PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Secretary
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11320518
    248642240001
    COATES, Christopher Gordon Michael
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Director
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    United KingdomBritish159917380002
    CRAWSHAY-RALSTON, Ian
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Director
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    EnglandBritish316735800001
    KEMP, Sebastian Alexander
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Director
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    EnglandBritish296762170001

    Who are the persons with significant control of PENINGTON MEWS (CSP) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Gordon Michael Coates
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Jun 25, 2024
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Crawshay-Ralston
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Jun 25, 2024
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sebastian Alexander Kemp
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Jun 25, 2024
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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