Italian Piazza Management Company Limited

Active04411836 Private company limited by guarantee
Incorporated
9 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Adam John Lacy
Marie Kathleen Robertson
Anthony John Davies
Accounts type
Micro entity
Region
South East
Address
C/o Stiles Harold Williams Partnership LLP Lees House
Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lacy, Adam John
Director · Appointed 21 June 2024
British
Born November 1991
Robertson, Marie Kathleen
Director · Appointed 10 June 2024
British
Born October 1954 (72)
Davies, Anthony John
Director · Appointed 2 February 2018
British
Born July 1967 (59)
Corporate Secretary · Appointed 27 April 2016
Officer history (23 former)
30 October 2025
Resigned Hills, Edmond Gerard as Director
21 June 2024
Appointed Lacy, Adam John as Director
10 June 2024
Appointed Robertson, Marie Kathleen as Director
24 December 2023
Resigned Fuller, Adam Jonathan as Director
27 November 2023
Appointed Hills, Edmond Gerard as Director
5 July 2023
Resigned Vimalathas, Ranjini as Director
23 September 2022
Appointed Fuller, Adam Jonathan as Director
2 August 2022
Resigned Robertson, Brian Nicholas as Director
25 July 2019
Resigned Alexon, Marina Lynn as Director
8 March 2019
Appointed Alexon, Marina Lynn as Director
10 December 2018
Appointed Robertson, Brian Nicholas as Director
19 October 2018
Resigned Ponsford, Roger as Director
27 March 2018
Resigned Chinn, Michael as Director
2 February 2018
Appointed Vimalathas, Ranjini as Director
2 February 2018
Appointed Davies, Anthony John as Director
27 April 2016
Resigned Stiles Harold Williams Limited as Corporate Secretary
27 April 2016
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
8 January 2014
Resigned Pennefather, Julie as Director
27 April 2012
Appointed Pennefather, Julie as Director
27 April 2012
Appointed Stiles Harold Williams Limited as Corporate Secretary
27 April 2012
Appointed Chinn, Michael as Director
27 April 2012
Appointed Ponsford, Roger as Director
27 April 2012
Resigned Mitchell, Ashley Fraser Lewis as Secretary
27 April 2012
Resigned Lawrie, Edwin John as Director
4 August 2009
Resigned Edgington, Richard Alan as Director
4 August 2009
Appointed Lawrie, Edwin John as Director
21 August 2008
Appointed Edgington, Richard Alan as Director
1 August 2008
Resigned Peters, Stephen William as Director
4 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
2 May 2006
Appointed Peters, Stephen William as Director
2 May 2006
Resigned Kemp, Mark Andrew as Director
1 November 2005
Resigned Pioli, Emma-Jayne Maria as Secretary
1 November 2005
Appointed O'Driscoll, Robert Christopher as Secretary
1 November 2005
Resigned Taylor, Peter Howard as Director
1 November 2005
Appointed Kemp, Mark Andrew as Director
30 June 2005
Appointed Taylor, Peter Howard as Director
30 June 2005
Resigned Jones, Darren as Director
21 October 2004
Appointed Pioli, Emma-Jayne Maria as Secretary
21 October 2004
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
25 November 2003
Resigned Dodd, Ian Maxwell as Director
1 February 2003
Resigned Dunlop, Roger Napier as Director
1 February 2003
Appointed Jones, Darren as Director
1 October 2002
Resigned Farmer, Darren as Director
1 October 2002
Appointed Dunlop, Roger Napier as Director
14 May 2002
Appointed Farmer, Darren as Director
14 May 2002
Resigned Fisher, Howard Linden as Director
9 April 2002
Appointed Fisher, Howard Linden as Director
9 April 2002
Appointed Dodd, Ian Maxwell as Director
9 April 2002
Appointed Thomas Eggar Secretaries Limited as Corporate 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

Current Ratio
36.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £46,580 £53,707 £82,202 £68,499 £55,109 £50,668
Balance sheet detail
202420232022202120202019
Current Assets£52,090£57,830£73,509£86,198£55,163£47,737
Creditors (< 1 year)£1,422£2,721£5,010£3,996£1,456£1,157
Net Current Assets£50,668£55,109£68,499£82,202£53,707£46,580
Shareholder Funds£50,668£55,109£68,499£82,202£53,707£46,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
23 April 2026Confirmation statement with no updates3 April 2026
30 October 2025Termination of appointment of a director
11 August 2025Micro company accounts31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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