Peasenhall (smyth Close) Management Company Limited in Hadleigh Road EAST BERGHOLT

Peasenhall (smyth Close) Management Company Limited EAST BERGHOLT

Peasenhall (smyth Close) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05329689. The Peasenhall (smyth Close) Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in East Bergholt at Suite 4C Gattinetts Business Park. Postal code: CO7 6QT.

The firm has one director. Simon H., appointed on 9 January 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peasenhall (smyth Close) Management Company Limited Address / Contact

Office Address	Suite 4C Gattinetts Business Park
Office Address2	Hadleigh Road
Town	East Bergholt
Post code	CO7 6QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329689
Date of Incorporation	Tue, 11th Jan 2005
Industry	Residents property management
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Simon H.

Position: Director

Appointed: 09 January 2021

Dunwell Property Management Company Limited

Position: Corporate Secretary

Appointed: 09 November 2017

Tracey S.

Position: Director

Appointed: 09 January 2021

Resigned: 11 November 2023

Geoffery C.

Position: Director

Appointed: 09 January 2021

Resigned: 11 November 2023

Barry R.

Position: Director

Appointed: 29 September 2018

Resigned: 15 July 2020

Ann W.

Position: Director

Appointed: 29 August 2018

Resigned: 15 October 2022

Geoffrey C.

Position: Director

Appointed: 01 January 2016

Resigned: 29 September 2018

Robert C.

Position: Secretary

Appointed: 01 January 2016

Resigned: 09 November 2017

Marshall L.

Position: Director

Appointed: 05 November 2014

Resigned: 29 September 2018

Simon H.

Position: Director

Appointed: 05 November 2014

Resigned: 29 September 2018

Charles T.

Position: Secretary

Appointed: 01 October 2014

Resigned: 01 January 2016

Alan C.

Position: Director

Appointed: 20 January 2005

Resigned: 20 December 2005

Robert W.

Position: Director

Appointed: 20 January 2005

Resigned: 05 November 2014

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2005

Resigned: 05 November 2014

Birketts Directors Limited

Position: Corporate Director

Appointed: 11 January 2005

Resigned: 20 January 2005

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sat, 11th Nov 2023 filed on: 23rd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sat, 11th Nov 2023 filed on: 23rd, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 11th Nov 2023 filed on: 23rd, November 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 16th, March 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 15th Oct 2022 filed on: 27th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 12th, May 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 2nd, June 2021	accounts	Free Download (2 pages)
AP01	On Sat, 9th Jan 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On Sat, 9th Jan 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On Sat, 9th Jan 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 24th, August 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Jul 2020 filed on: 17th, July 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AP01	On Wed, 29th Aug 2018 new director was appointed. filed on: 30th, October 2018	officers	Free Download (2 pages)
AP01	On Sat, 29th Sep 2018 new director was appointed. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 29th Sep 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 29th Sep 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 29th Sep 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 24th, April 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 9th Nov 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
AP04	On Thu, 9th Nov 2017, company appointed a new person to the position of a secretary filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 1st, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 5th, August 2016	accounts	Free Download (3 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 17th, April 2016	officers	Free Download (2 pages)
AP03	On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary filed on: 2nd, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Bank Plain Norwich Norfolk NR2 4SF on Wed, 2nd Mar 2016 to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt Essex CO7 6QT filed on: 2nd, March 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 1st Jan 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 11th Jan 2016 filed on: 25th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 5th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sun, 11th Jan 2015 filed on: 1st, February 2015	annual return	Free Download (3 pages)
AP03	On Wed, 1st Oct 2014, company appointed a new person to the position of a secretary filed on: 1st, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 24-26 Museum Street Ipswich Suffolk IP1 1HZ on Tue, 11th Nov 2014 to 1 Bank Plain Norwich Norfolk NR2 4SF filed on: 11th, November 2014	address	Free Download (2 pages)
AP01	On Wed, 5th Nov 2014 new director was appointed. filed on: 11th, November 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 5th Nov 2014 filed on: 11th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Nov 2014 filed on: 11th, November 2014	officers	Free Download (2 pages)
AP01	On Wed, 5th Nov 2014 new director was appointed. filed on: 11th, November 2014	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 3rd, November 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sat, 11th Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 1st, November 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Fri, 11th Jan 2013 filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 17th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Wed, 11th Jan 2012 filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 27th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Tue, 11th Jan 2011 filed on: 12th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 19th, October 2010	accounts	Free Download (9 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 11th Jan 2010 filed on: 12th, January 2010	annual return	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 16th, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 19th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 19th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 16/06/07 from: melton park house melton place melton woodbridge suffolk IP12 1YJ filed on: 16th, June 2007	address	Free Download (1 page)
287	Registered office changed on 16/06/07 from: melton park house melton place melton woodbridge suffolk IP12 1YJ filed on: 16th, June 2007	address	Free Download (1 page)
363s	Annual return drawn up to Sat, 10th Feb 2007 with complete member list filed on: 10th, February 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Sat, 10th Feb 2007 with complete member list filed on: 10th, February 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, February 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 17th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 17th, November 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (4 pages)
288b	On Thu, 29th Dec 2005 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On Thu, 29th Dec 2005 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On Wed, 26th Jan 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (3 pages)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On Wed, 26th Jan 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (3 pages)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On Wed, 26th Jan 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, January 2005	resolution	Free Download
288a	On Wed, 26th Jan 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2005	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2005	incorporation	Free Download (26 pages)

Peasenhall (smyth Close) Management Company Limited EAST BERGHOLT

Peasenhall (smyth Close) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Dunwell Property Management Company Limited

Tracey S.

Geoffery C.

Barry R.

Ann W.

Geoffrey C.

Robert C.

Marshall L.

Simon H.

Charles T.

Alan C.

Robert W.

Birketts Secretaries Limited

Birketts Directors Limited

Company filings

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