Pelham Grove Limited

Active03801268 Private company limited by guarantee
Incorporated
6 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Angela Otte
Triestino Mariniello
Accounts type
Micro entity
Region
North West
Address
21-22 Tapton Way
Liverpool
L13 1DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 July 2026
Director · Appointed 17 August 2022
British
Born January 1954 (72)
Otte, Angela
Director · Appointed 17 August 2022
German
Born March 1965 (61)
Mariniello, Triestino
Director · Appointed 7 November 2019
Italian
Born June 1979 (47)
Director · Appointed 10 November 2009
British
Born June 1978 (48)
Mcgowan, Jonathan Paul
Director · Appointed 1 August 2003
British
Born June 1975 (51)
Officer history (19 former)
14 July 2026
Appointed Andrew Louis Estates Management Limited as Corporate Secretary
2 February 2026
Resigned Matthews, Benjamin as Director
14 January 2026
Resigned Pritchard, Frances Kathryn as Director
30 June 2025
Resigned Lsh Residential Cosec Ltd as Corporate Secretary
17 August 2022
Appointed Pritchard, Frances Kathryn as Director
17 August 2022
Appointed Otte, Angela as Director
17 August 2022
Appointed Mcgovern, Sheelagh Mary as Director
17 May 2021
Resigned Franke, Philippa as Director
2 April 2020
Resigned Foley, Philip as Director
31 March 2020
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
7 November 2019
Appointed Mariniello, Triestino as Director
7 November 2019
Appointed Matthews, Benjamin as Director
23 July 2019
Resigned Bevan, Paula Louise as Secretary
23 July 2019
Resigned Bevan, Paula Louise as Director
19 October 2017
Appointed Foley, Philip as Director
19 October 2017
Appointed Franke, Philippa as Director
30 June 2017
Resigned Hewston, Joanne as Director
10 March 2017
Resigned Branton, Clare Susan Patricia as Director
30 June 2016
Resigned Coleman, Thomas Mark as Director
27 July 2015
Appointed Branton, Clare Susan Patricia as Director
30 August 2012
Appointed Coleman, Thomas Mark as Director
30 August 2012
Appointed Hewston, Joanne as Director
18 April 2012
Resigned Florian, Marie Isabel as Director
18 April 2012
Resigned Walton, Roger David as Director
10 November 2009
Appointed Bevan, Paula Louise as Secretary
10 November 2009
Resigned Salmoiraghi, Alberto, Doctor as Director
10 November 2009
Appointed Bevan, Paula Louise as Director
10 November 2009
Resigned Mcgowan, Sarah Louise as Secretary
10 November 2009
Appointed Arnold, Jonathan Michael as Director
7 January 2009
Appointed Florian, Marie Isabel as Director
7 January 2009
Appointed Walton, Roger David as Director
28 January 2004
Appointed Mcgowan, Sarah Louise as Secretary
5 December 2003
Resigned Hewison, Katharine Joan as Director
1 September 2003
Resigned Hewison, Paul as Secretary
1 September 2003
Resigned Hewison, Paul as Director
1 August 2003
Appointed Mcgowan, Jonathan Paul as Director
1 August 2003
Appointed Salmoiraghi, Alberto, Doctor as Director
6 July 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 July 1999
Appointed Hewison, Paul as Secretary
6 July 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 July 1999
Appointed Hewison, Paul as Director
6 July 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 July 1999
Appointed Hewison, Katharine Joan as Director
6 July 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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 June 2025 · micro entity accounts

Net Assets
£20,771
Current Ratio
16.9x

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 2025 £12,898 £12,101 £10,175 £20,771
Balance sheet detail
2025202420232021
Current Assets£21,625£12,523£22,657£24,259
Creditors (< 1 year)£1,279£3,751£11,940£12,256
Net Current Assets£20,771£10,175£12,101£12,898
Net Assets£20,771£10,175£12,101£12,898
Shareholder Funds£20,771£10,175£12,101£12,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates6 July 20263
21 July 2026Appointment of a secretary2
3 February 2026Termination of appointment of a director1
14 January 2026Termination of appointment of a director1
29 September 2025Micro company accounts30 June 2025
Show all recent filings

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