Pheasant Close (amersham) Management Company Limited WINDSOR


Pheasant Close (amersham) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 119-120 High Street High Street, Eton, Windsor SL4 6AN. Incorporated on 2018-09-10, this 5-year-old company is run by 3 directors.
Director Jennifer V., appointed on 09 June 2021. Director Richard S., appointed on 22 March 2021. Director Edward S., appointed on 22 March 2021.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-09-09 and the date for the following filing is 2024-09-23. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Pheasant Close (amersham) Management Company Limited Address / Contact

Office Address 119-120 High Street High Street
Office Address2 Eton
Town Windsor
Post code SL4 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11560038
Date of Incorporation Mon, 10th Sep 2018
Industry Residents property management
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2022

Jennifer V.

Position: Director

Appointed: 09 June 2021

Richard S.

Position: Director

Appointed: 22 March 2021

Edward S.

Position: Director

Appointed: 22 March 2021

Adam B.

Position: Director

Appointed: 22 March 2021

Resigned: 22 March 2021

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 17 February 2020

Resigned: 09 September 2022

Karen R.

Position: Director

Appointed: 10 September 2018

Resigned: 22 March 2021

Adrian C.

Position: Director

Appointed: 10 September 2018

Resigned: 22 March 2021

Pitsec Limited

Position: Corporate Secretary

Appointed: 10 September 2018

Resigned: 17 February 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Karen R. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Adrian C. This PSC and has 25-50% voting rights.

Karen R.

Notified on 10 September 2018
Ceased on 22 March 2022
Nature of control: 25-50% voting rights

Adrian C.

Notified on 10 September 2018
Ceased on 22 March 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to September 30, 2023
filed on: 1st, November 2023
Free Download (6 pages)

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