Pp (cheshunt) Management Company Limited LEIGHTON BUZZARD


Founded in 2016, Pp (cheshunt) Management Company, classified under reg no. 10495353 is an active company. Currently registered at Unit 7 Hockliffe Business Park Watling Street LU7 9NB, Leighton Buzzard the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Andreas P., Sanaz N. and Georgios P. and others. Of them, Sanaz N., Georgios P., Michele J. have been with the company the longest, being appointed on 5 January 2024 and Andreas P. has been with the company for the least time - from 23 January 2024. As of 27 April 2024, there were 7 ex directors - Sarah W., Daniel H. and others listed below. There were no ex secretaries.

Pp (cheshunt) Management Company Limited Address / Contact

Office Address Unit 7 Hockliffe Business Park Watling Street
Office Address2 Hockliffe
Town Leighton Buzzard
Post code LU7 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10495353
Date of Incorporation Thu, 24th Nov 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Andreas P.

Position: Director

Appointed: 23 January 2024

Sanaz N.

Position: Director

Appointed: 05 January 2024

Georgios P.

Position: Director

Appointed: 05 January 2024

Michele J.

Position: Director

Appointed: 05 January 2024

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 16 December 2016

Sarah W.

Position: Director

Appointed: 18 September 2023

Resigned: 11 January 2024

Daniel H.

Position: Director

Appointed: 25 November 2021

Resigned: 11 January 2024

Michael H.

Position: Director

Appointed: 18 February 2019

Resigned: 18 December 2020

Wendy M.

Position: Director

Appointed: 18 February 2019

Resigned: 25 November 2021

Tina D.

Position: Director

Appointed: 22 May 2017

Resigned: 18 February 2019

Adam N.

Position: Director

Appointed: 24 November 2016

Resigned: 09 November 2018

Susan G.

Position: Director

Appointed: 24 November 2016

Resigned: 22 May 2017

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Wendy M. This PSC. Another one in the PSC register is Tina D. This PSC . Then there is Adam N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .

Wendy M.

Notified on 18 February 2019
Nature of control: right to appoint and remove directors

Tina D.

Notified on 22 May 2017
Ceased on 18 February 2019
Nature of control: right to appoint and remove directors

Adam N.

Notified on 24 November 2016
Ceased on 9 November 2018
Nature of control: right to appoint and remove directors

Susan G.

Notified on 24 November 2016
Ceased on 22 May 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 22nd, February 2024
Free Download (6 pages)

Company search

Advertisements