Peploe Flat Management Company Limited

Active01619751 Private company limited by guarantee
Incorporated
3 March 1982 (44 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2019
Also at Enfield Island Village Areas R9 & R10B Management Company Limited, Lock Keepers Walk (Tipton) Management Company Limited, Larks Meadow (Ipswich) Management Company Limited · more companies
British
Born December 1957 (68)
Corporate Secretary · Appointed 19 May 2014
Also at The Russell Place Management Company Limited, Garston Lane Property (Management) Limited, Greencoates Management Company Limited · more companies
Officer history (22 former)
28 November 2019
Resigned Levinte, Serghei as Director
28 November 2019
Appointed Johnson, Stephen Boyd as Director
2 November 2019
Appointed Levinte, Serghei as Director
2 November 2019
Resigned Amber Estate Administration Limited as Corporate Director
2 November 2019
Resigned Whiteford, Lauren as Director
23 October 2019
Appointed Amber Estate Administration Limited as Corporate Director
19 June 2019
Resigned Simons, Josephine as Director
23 February 2015
Resigned Montgomery, Shala Louise as Director
19 May 2014
Appointed Amber Company Secretaries Limited as Corporate Secretary
15 September 2011
Appointed Whiteford, Lauren as Director
23 August 2011
Appointed Montgomery, Shala Louise as Director
14 June 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 May 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 May 2008
Resigned Johnson Cooper Limited as Corporate Secretary
12 February 2008
Appointed Simons, Josephine as Director
6 September 2007
Appointed Johnson Cooper Limited as Corporate Secretary
6 September 2007
Resigned Colley, Ricky as Secretary
6 September 2007
Resigned Johnson Cooper Limited as Corporate Director
6 December 2005
Appointed Colley, Ricky as Secretary
6 December 2005
Appointed Johnson Cooper Limited as Corporate Director
6 December 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
6 December 2005
Resigned R M C (Corporate) Directors Limited as Corporate Director
1 July 2005
Appointed R M C (Corporate) Directors Limited as Corporate Director
1 July 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Director
1 July 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Director
1 July 2005
Resigned Equity Directors Limited as Corporate Director
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
1 June 2004
Appointed Equity Directors Limited as Corporate Director
28 October 2003
Resigned Wilkins, Denise as Director
28 April 2002
Resigned Bull, Christopher Martin as Director
1 December 2001
Appointed Equity Co Secretaries Limited as Corporate Secretary
1 December 2001
Resigned Equity Co Secretaries Limited as Corporate Secretary
10 May 2000
Resigned Lynch, Wendy Pauline as Secretary
10 May 2000
Appointed Equity Co Secretaries Limited as Corporate Secretary
10 May 2000
Resigned Walker, Graham John as Secretary
31 August 1999
Appointed Lynch, Wendy Pauline as Secretary
31 August 1999
Resigned Walker, Graham John as Director
6 February 1996
Appointed Bull, Christopher Martin as Director
6 February 1996
Resigned Shaw, Malcolm David as Secretary
26 January 1995
Appointed Wilkins, Denise as Director
5 December 1994
Appointed Walker, Graham John as Director
5 December 1994
Appointed Walker, Graham John as Secretary
5 December 1994
Resigned Strutt, Joan Hazel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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