Menna Overview
Here’s a quick overview of 25 PETHERTON ROAD MANAGEMENT LIMITED 👀 — a Harlow, Essex based business that started in 1999.
25 PETHERTON ROAD MANAGEMENT LIMITED
- Company statusactive
- Company No03754163
- Age27 years 3 months Incorporated 19 April 1999
- Officers4
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
25 PETHERTON ROAD MANAGEMENT LIMITED is an active company incorporated on 19 April 1999 and based in Harlow, Essex, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Mar 2025
Gazette Filings Brought Up To Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 09 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jan 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | corporate secretary | 16 Jun 2025 | |
| CALDWELL, Thomas, Mr. | director | Nov 1989 | 01 Nov 2022 |
| SHAH, Priti | director | Jan 1982 | 27 Jan 2014 |
| WILKINS, Louis Joseph | director | Jan 1993 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 25 PETHERTON ROAD MANAGEMENT LIMITED 👀 — a Harlow, Essex based business that started in 1999.