Pack and Prime Mews Management Company Limited

Active03288058 Private limited company
Incorporated
5 December 1996 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Nash House
Pack And Prime Lane
Henley On Thames
RG9 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Collins, Sean James
Director · Appointed 7 July 2022
British
Born May 1967 (59)
Director · Appointed 4 February 2021
British
Born April 1956 (70)
Director · Appointed 28 November 2020
British
Born March 1949 (77)
Brown, Julie Dillwyn
Director · Appointed 4 July 2013
British
Born September 1941 (85)
Castles, Angela Elizabeth Lyn
Director · Appointed 19 December 1997
British
Born December 1950 (75)
Director · Appointed 19 December 1997
British
Born July 1954 (72)
Officer history (14 former)
7 July 2022
Appointed Collins, Sean James as Director
22 March 2021
Resigned Castles, Angela Elizabeth Lyn as Secretary
4 February 2021
Appointed Jackson, Robin Charles as Director
28 November 2020
Appointed Tebbot, Merelina as Director
6 October 2020
Resigned Eastburn, Anthea as Director
1 March 2017
Resigned Fielding, Geoffrey as Director
1 March 2017
Appointed Eastburn, Anthea as Director
4 July 2013
Appointed Brown, Julie Dillwyn as Director
13 May 2013
Resigned Marsh, Maureen as Director
7 May 2007
Resigned Williams, Michael Duncan as Director
9 March 2006
Appointed Castles, Angela Elizabeth Lyn as Secretary
2 March 2006
Resigned Downes, Jonathan Martin Thomas as Secretary
2 March 2006
Resigned Downes, Jonathan Martin Thomas as Director
1 April 2003
Appointed Fielding, Geoffrey as Director
1 April 2003
Appointed Downes, Jonathan Martin Thomas as Secretary
1 April 2003
Resigned Prothero, Barbara Anne as Director
1 April 2003
Resigned Prothero, Edmund Tudor as Secretary
9 August 1999
Appointed Downes, Jonathan Martin Thomas as Director
9 August 1999
Resigned Baker, Lisa Catherine as Director
18 July 1999
Appointed Prothero, Edmund Tudor as Secretary
18 July 1999
Resigned Marsh, Derek Richard as Secretary
7 February 1999
Appointed Prothero, Barbara Anne as Director
31 May 1998
Appointed Marsh, Derek Richard as Secretary
31 May 1998
Resigned Prothero, Edmund Tudor as Secretary
19 December 1997
Appointed Williams, Michael Duncan as Director
19 December 1997
Appointed Baker, Lisa Catherine as Director
19 December 1997
Appointed Prothero, Edmund Tudor as Secretary
19 December 1997
Appointed Hartley, John Robin as Director
19 December 1997
Appointed Marsh, Maureen as Director
19 December 1997
Appointed Castles, Angela Elizabeth Lyn as Director
19 December 1997
Resigned Pennsec Limited as Corporate Secretary
19 December 1997
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
5 December 1996
Appointed Pennsec Limited as Corporate Secretary
5 December 1996
Appointed Penningtons Directors (No 1) Ltd as Corporate 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 31 December 2025 · micro entity accounts

Net Assets
£5,160
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,374 £2,335 £1,310 £2,911 £3,308 £5,160
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£5,160£3,308£2,911£1,310£2,335£1,374
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£5,160£3,308£2,911£1,310£2,335£1,374
Net Assets£5,160£3,308£2,911£1,310£2,335£1,374
Shareholder Funds£5,160£3,308£2,911£1,310£2,335£1,374

Filings

Filing history not loaded yet. See it on Companies House

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