Prebendal House Management Company Limited

Active
Incorporated on 21 Sep 2010

Reg Address: C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU, England

Company Number 07383180
Company Status Active
Incorporation Date 21 Sep 2010
Total Assets £7 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Sep 2023
Confirmation Statement Next Due 13 Oct 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Prebendal House Management Company Limited" is a ltd and located in C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU. Prebendal House Management Company Limited is currently in active status and it was incorporated on 21 Sep 2010 (14 years 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£7 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£7 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£7 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£7 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£7 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Prebendal House Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joanne Jelley	Director	4 Sep 2023	British	Active
2	Joanne Jelley	Director	29 Feb 2020	British	Resigned 14 Sep 2021
3	Joanne Jelley	Director	29 Feb 2020	British	Active
4	Julie Barbara Pain	Director	29 Oct 2019	British	Active
5	Zane-Pierre Antoine	Director	14 Oct 2019	British	Active
6	Claire Gainford	Director	11 Sep 2019	British	Active
7	Paul William Hurst	Director	18 Jun 2016	British	Active
8	Paul William Hurst	Director	18 Jun 2016	British	Resigned 15 Sep 2021
9	Derek Richard Gray	Director	28 Mar 2015	British	Resigned 25 Aug 2017
10	Steve Taylor	Director	26 Aug 2014	British	Resigned 3 Dec 2014
11	Joanne Willett	Corporate Secretary	1 Feb 2014	British	Active
12	Brian Benjamin Perowne	Director	1 Feb 2014	British	Active
13	Steve Taylor	Director	1 Feb 2014	British	Resigned 26 Aug 2014
14	Edward William Mole	Director	22 Jan 2014	English	Resigned 1 Feb 2014
15	Simon Mccarthy	Director	1 Feb 2013	British	Resigned 15 Dec 2014
16	Steven Edward Oliver	Director	22 Sep 2010	British	Resigned 7 Feb 2014
17	Dean Matthew Brown	Secretary	22 Sep 2010	-	Resigned 1 Nov 2013
18	Stephen Richards Daniels	Director	21 Sep 2010	British	Resigned 22 Sep 2010
19	CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	21 Sep 2010	-	Resigned 22 Sep 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Prebendal House Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	28 Sep 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	14 Sep 2023	Download PDF
3	Officers - Change Corporate Secretary Company With Change Date	17 Oct 2022	Download PDF 1 Pages
4	Address - Change Registered Office Company With Date Old New	17 Oct 2022	Download PDF 1 Pages
5	Confirmation Statement - Updates	13 Oct 2022	Download PDF 5 Pages
6	Accounts - Micro Entity	29 Sep 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	2 Jul 2020	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	13 Mar 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	13 Mar 2020	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	11 Feb 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	29 Oct 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	11 Oct 2019	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	11 Sep 2019	Download PDF 2 Pages
15	Accounts - Micro Entity	28 Mar 2019	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	4 Mar 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	12 Oct 2018	Download PDF 3 Pages
18	Accounts - Micro Entity	17 Jul 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	29 Sep 2017	Download PDF 5 Pages
20	Confirmation Statement - Updates	25 Sep 2017	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	30 Aug 2017	Download PDF 1 Pages
22	Accounts - Micro Entity	25 Jul 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	15 Oct 2016	Download PDF 7 Pages
24	Officers - Appoint Person Director Company With Name Date	2 Jul 2016	Download PDF 2 Pages
25	Accounts - Total Exemption Full	25 May 2016	Download PDF 6 Pages
26	Capital - Allotment Shares	3 May 2016	Download PDF 3 Pages
27	Accounts - Change Account Reference Date Company Current Extended	14 Oct 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name Date	16 Apr 2015	Download PDF 2 Pages
30	Accounts - Total Exemption Full	19 Mar 2015	Download PDF 6 Pages
31	Officers - Termination Director Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	24 Dec 2014	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	9 Dec 2014	Download PDF 1 Pages
34	Address - Change Registered Office Company With Date Old New	22 Sep 2014	Download PDF 1 Pages
35	Address - Change Registered Office Company With Date Old New	22 Sep 2014	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 5 Pages
37	Officers - Termination Director Company With Name Termination Date	28 Aug 2014	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	28 Aug 2014	Download PDF 2 Pages
39	Accounts - Total Exemption Full	3 Jul 2014	Download PDF 6 Pages
40	Officers - Appoint Person Director Company With Name	7 Jun 2014	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	7 Jun 2014	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	7 Jun 2014	Download PDF 2 Pages
43	Officers - Appoint Corporate Secretary Company With Name	7 Jun 2014	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	7 Jun 2014	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	7 Jun 2014	Download PDF 1 Pages
46	Officers - Termination Secretary Company With Name	7 Jun 2014	Download PDF 1 Pages
47	Officers - Termination Director Company	15 May 2014	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	14 May 2014	Download PDF 2 Pages
49	Address - Change Registered Office Company With Date Old	14 May 2014	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	18 Feb 2014	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	23 Jan 2014	Download PDF 2 Pages
52	Officers - Termination Director Company	23 Jan 2014	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2013	Download PDF 5 Pages
54	Accounts - Total Exemption Full	9 May 2013	Download PDF 6 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2012	Download PDF 5 Pages
56	Capital - Allotment Shares	13 Aug 2012	Download PDF 3 Pages
57	Capital - Allotment Shares	6 Jul 2012	Download PDF 3 Pages
58	Capital - Allotment Shares	6 Jul 2012	Download PDF 3 Pages
59	Capital - Allotment Shares	6 Jul 2012	Download PDF 3 Pages
60	Accounts - Total Exemption Full	25 Jun 2012	Download PDF 7 Pages
61	Capital - Allotment Shares	20 Oct 2011	Download PDF 3 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2011	Download PDF 4 Pages
63	Officers - Change Person Secretary Company With Change Date	4 Apr 2011	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	1 Apr 2011	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	31 Mar 2011	Download PDF 2 Pages
66	Address - Change Registered Office Company With Date Old	2 Mar 2011	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	22 Sep 2010	Download PDF 1 Pages
68	Officers - Appoint Person Secretary Company With Name	22 Sep 2010	Download PDF 2 Pages
69	Officers - Termination Secretary Company With Name	22 Sep 2010	Download PDF 1 Pages
70	Officers - Appoint Person Director Company With Name	22 Sep 2010	Download PDF 2 Pages
71	Incorporation - Company	21 Sep 2010	Download PDF 35 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Westbourne House Rtm Company Limited Mutual People: Julie Barbara Pain	Active
2	Somerset Sight Limited Mutual People: Brian Benjamin Perowne	Active
3	241/243 Queenstown Road Management Company Limited Mutual People: Joanne Willett	Active