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Pepper Lane Amenity Land Management Company Limited

Pepper Lane Amenity Land Management Company Limited is a dormant company incorporated on 9 August 2006 with the registered office located in Kenilworth, Warwickshire. Pepper Lane Amenity Land Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05900922
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 2 Pepper Lane Mews
School Lane
Kenilworth
CV8 2FA
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 250 Aztec West Park Avenue Bristol BS32 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Pharmacist / Director • British • Lives in England • Born in Jun 1980
Director • Secretary
Director • Secretary • Retired • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Henry Cockell, Rowan Formations Limited, and 2 more are mutual people.
Active
Nautica Management Company Limited
Rowan Formations Limited and Rowansec Limited 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
2 Months Ago on 19 Aug 2025
Notification of PSC Statement
8 Months Ago on 3 Feb 2025
Rowansec Limited (PSC) Resigned
8 Months Ago on 1 Feb 2025
Mr Andrew Mckenna Appointed
8 Months Ago on 1 Feb 2025
Rowan Formations Limited (PSC) Resigned
8 Months Ago on 1 Feb 2025
Ms Nicola Butterfield Appointed
8 Months Ago on 1 Feb 2025
Ms Nicola Butterfield Appointed
8 Months Ago on 1 Feb 2025
Ms Joan Hall Appointed
8 Months Ago on 1 Feb 2025
Mr Andrew Mckenna Appointed
8 Months Ago on 1 Feb 2025
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Documents
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 2 2 Pepper Lane Mews School Lane Kenilworth CV8 2FA on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Notification of a person with significant control statement
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
Appointment of Ms Nicola Butterfield 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
Termination of appointment of Keith Henry Cockell as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Andrew Mckenna as a secretary 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
Repayment History
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