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Pepper Lane Flats 1-3 Management Company Limited

Pepper Lane Flats 1-3 Management Company Limited is a dormant company incorporated on 9 August 2006 with the registered office located in Kenilworth, Warwickshire. Pepper Lane Flats 1-3 Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05900500
Private limited by guarantee without share capital
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2 Pepper Lane
School Lane
Kenilworth
CV8 2FA
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 250 Aztec West Park Avenue Bristol BS32 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary
PSC • Director • British • Lives in England • Born in Jun 1980 • Pharmacist / Director
Director • Managing Director • British • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Nautica Management Company Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
9 School Lane / Pepper Lane Flat 4 Freehold Management Company Limited
Rowan Formations Limited, Rowansec Limited, and 1 more are mutual people.
Active
Maple (378) Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
Maple (411) Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
Maple (453) Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
Peninsula 23 Management Company Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
Hicks Field Management Company Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Andrew Mckenna (PSC) Appointed
8 Months Ago on 1 Feb 2025
Rowansec Limited (PSC) Resigned
8 Months Ago on 1 Feb 2025
Rowan Formations Limited (PSC) Resigned
8 Months Ago on 1 Feb 2025
Mr Andrew Mckenna Appointed
8 Months Ago on 1 Feb 2025
Rowansec Limited Resigned
8 Months Ago on 1 Feb 2025
Rowan Formations Limited Resigned
8 Months Ago on 1 Feb 2025
Rowansec Limited Resigned
8 Months Ago on 1 Feb 2025
Keith Henry Cockell Resigned
8 Months Ago on 1 Feb 2025
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Notification of Andrew Mckenna as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Rowan Formations Limited as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Rowansec Limited as a director on 1 February 2025
Submitted on 3 Feb 2025
Cessation of Rowansec Limited as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Andrew Mckenna as a director on 1 February 2025
Submitted on 3 Feb 2025
Cessation of Rowan Formations Limited as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 2 Pepper Lane School Lane Kenilworth CV8 2FA on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Keith Henry Cockell as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Rowansec Limited as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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