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25 Petherton Road Management Limited

25 Petherton Road Management Limited is a dormant company incorporated on 19 April 1999 with the registered office located in Harlow, Essex. 25 Petherton Road Management Limited was registered 26 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
03754163
Private limited company
Age
26 years
Incorporated 19 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 January 2025 (1 year ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 day remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Jun 2025 (7 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Investment Advisor • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Feb 1998
Director • Trading Operations Engineer • Irish • Lives in England • Born in Jan 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Larches Residents Association Limited(The)
Warwick Estates Property Management Ltd is a mutual person.
Active
No. 2 Eccleston Square Tenant's Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Falconside Management Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Anna Louiza Baines Appointed
13 Days Ago on 26 Jan 2026
Dormant Accounts Submitted
24 Days Ago on 15 Jan 2026
Priti Shah Details Changed
3 Months Ago on 3 Nov 2025
Warwick Estates Property Management Ltd Details Changed
7 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 30 Jun 2025
Mr Louis Joseph Wilkins Details Changed
7 Months Ago on 30 Jun 2025
Thomas Caldwell Resigned
7 Months Ago on 29 Jun 2025
Registered Address Changed
7 Months Ago on 17 Jun 2025
Warwick Estates Property Management Ltd Appointed
7 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 17 Mar 2025
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Documents
Appointment of Ms Anna Louiza Baines as a director on 26 January 2026
Submitted on 6 Feb 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 15 Jan 2026
Director's details changed for Priti Shah on 3 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Thomas Caldwell as a director on 29 June 2025
Submitted on 11 Sep 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Louis Joseph Wilkins on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Warwick Estates Property Management Ltd as a secretary on 16 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 25 Petherton Road London N5 2QX to Field House Station Approach Harlow Essex CM20 2FB on 17 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Mar 2025
Repayment History
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