3 Pylle Hill Crescent Management Company Limited

Active05073609 Private company limited by guarantee
Incorporated
15 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Theodora Grace Rickard
Max Harold Burke
James Johnathan Bundfuss-Perry
Controlled by
Theodora Grace Rickard
Max Harold Burke
James Johnathan Bundfuss-Perry
Accounts type
Micro entity
Region
South West
Address
17 Duckmoor Road
Ashton
Bristol
BS3 2DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rickard, Theodora Grace
Director · Appointed 20 November 2023
British
Born March 2000 (26)
Burke, Max Harold
Director · Appointed 3 April 2023
British
Born May 1995 (31)
Bundfuss-Perry, James Johnathan
Director · Appointed 8 December 2022
British
Born October 1990 (36)
Officer history (18 former)
20 November 2023
Resigned Douglas, Andrew as Director
20 November 2023
Resigned Canning, Victoria, Dr as Director
20 November 2023
Appointed Rickard, Theodora Grace as Director
3 April 2023
Appointed Burke, Max Harold as Director
8 December 2022
Resigned Sullivan, Arabella as Director
8 December 2022
Resigned Sullivan, Marek as Director
8 December 2022
Appointed Sullivan, Marek as Director
8 December 2022
Appointed Bundfuss-Perry, James Johnathan as Director
8 December 2022
Resigned Vernon, Heather Elizabeth as Director
11 April 2020
Appointed Douglas, Andrew as Director
1 April 2020
Appointed Sullivan, Arabella as Director
1 April 2020
Resigned Heath, Thomas as Director
27 March 2019
Appointed Canning, Victoria, Dr as Director
27 March 2019
Resigned Yong, Christopher Paul as Director
21 February 2017
Appointed Yong, Christopher Paul as Director
21 February 2017
Resigned Berry, Kate as Director
26 October 2016
Appointed Heath, Thomas as Director
4 September 2016
Resigned Browne, Chris, Mr. as Director
30 September 2015
Appointed Vernon, Heather Elizabeth as Director
30 September 2015
Resigned Vessey, Ema as Director
13 October 2014
Resigned Hingston, Natalie as Director
13 October 2014
Appointed Browne, Chris, Mr. as Director
8 December 2013
Appointed Berry, Kate as Director
7 December 2013
Resigned Hogg, Antony James as Director
8 October 2012
Appointed Hingston, Natalie as Director
17 August 2012
Resigned Willmore, Lynsey as Director
3 June 2008
Resigned Willmore, Lynsey as Secretary
15 February 2008
Appointed Vessey, Ema as Director
15 February 2008
Resigned May, Samantha Jane as Director
24 March 2006
Resigned Novell, Emma Jayne as Director
24 March 2006
Appointed May, Samantha Jane as Director
7 December 2004
Appointed Willmore, Lynsey as Secretary
7 December 2004
Appointed Willmore, Lynsey as Director
7 December 2004
Appointed Novell, Emma Jayne as Director
7 December 2004
Appointed Hogg, Antony James as Director
15 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Theodora Grace Rickard
Individual · Notified 20 November 2023
Has significant influence or control
British
Born March 2000 (26)
Max Harold Burke
Individual · Notified 3 April 2023
Holds 25–50% of voting rights
British
Born May 1995 (31)
James Johnathan Bundfuss-Perry
Individual · Notified 18 December 2022
Holds 25–50% of voting rights
British
Born October 1990 (36)
Former controllers (5)
20 November 2023
Ceased Victoria Canning — Holds 25–50% of voting rights
20 November 2023
Ceased Andrew Douglas — Holds 25–50% of voting rights
8 December 2022
Ceased Heather Elizabeth Vernon — Holds 25–50% of voting rights
1 April 2020
Ceased Thomas Heath — Holds 25–50% of voting rights
16 November 2018
Ceased Christopher Paul Yong — Holds 25–50% of voting rights

Financials

Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £293 £776 £784 £755 £490 £362
Balance sheet detail
202520242023202220212020
Current Assets£716£892£1,151£1,168£1,142£677
Creditors (< 1 year)£354£402£396£384£366£384
Net Current Assets£362£490£755£784£776£293
Shareholder Funds£362£490£755£784£776£293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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