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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
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Writer • American • Lives in England • Born in Nov 1942
Director • Investment Advisor • British • Lives in UK • Born in Jan 1982
Director • Trading Operations Engineer • Irish • Lives in England • Born in Jan 1993
Director • Lawyer • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Centrika Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Study Hayes Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
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
Warwick Estates Property Management Ltd Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr Louis Joseph Wilkins Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Warwick Estates Property Management Ltd Appointed
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
5 Months Ago on 16 Mar 2025
Pamela Ann Smith Resigned
9 Months Ago on 1 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Louis Joseph Wilkins on 30 June 2025
Submitted on 30 Jun 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
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
Appointment of Warwick Estates Property Management Ltd as a secretary on 16 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Mar 2025
Termination of appointment of Pamela Ann Smith as a director on 1 December 2024
Submitted on 16 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 16 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 May 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 14 May 2024
Repayment History
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