PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09806387
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2015
05/10/2015
PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD
HERTFORDSHIRE
WD17 1DL
Egale 1
80 St. Albans Road
WATFORD
WD17 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Maurice Leader (924839990) has left the board |
| 26/11/2024 | New Board Member Keirson Elaine Leader (932963191) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2018 - Present (6 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2015 - 20/04/2017 (1 years and 6 months) Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
|
02/10/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Maurice Leader (924839990) has left the board |
| 26/11/2024 | New Board Member Keirson Elaine Leader (932963191) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 03/11/2023 | David James Rogers (924840103) has left the board |
| 03/11/2023 | New Board Member Janet Patricia Uttley (931541574) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/08/2020 | INSPIRE FINANCE PARTNERS LLP (901111369) has left the board |
| 30/07/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | STARDATA BUSINESS SERVICES LIMITED (924840054) has left the board |
| 31/07/2018 | New Company Secretary INSPIRE FINANCE PARTNERS LLP (901111369) Appointed |
| 28/07/2018 | New Accounts filed |
| 17/07/2018 | Change in Reg. Office |
| 17/07/2018 | PITSEC LIMITED (903873401) has left the board |
| 17/07/2018 | Helen Scott Colman (920943366) has left the board |
| 17/07/2018 | Stuart James Wallace (903907772) has left the board |
| 17/07/2018 | New Company Secretary STARDATA BUSINESS SERVICES LIMITED (924840054) Appointed |
| 17/07/2018 | New Board Member David James Rogers (924840103) Appointed |
| 17/07/2018 | New Board Member Maurice Leader (924839990) Appointed |
| 17/07/2018 | New Board Member Grant Young (910290276) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 24/04/2017 | Richard Alexander Walbourn (909524017) has left the board |
| 24/04/2017 | New Board Member Stuart James Wallace (903907772) Appointed |
| 01/11/2016 | New Annual Return filed |
| 10/08/2016 | Peter James Blades (916826562) has left the board |
| 10/08/2016 | New Board Member Helen Scott Colman (920943366) Appointed |
| 25/03/2016 | New Board Member Peter James Blades (916826562) Appointed |
| 25/03/2016 | Peter James Blades (920146879) has left the board |
| 20/10/2015 | PITSEC LIMITED (920146878) has left the board |
| 20/10/2015 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
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