Pullman Place (Merstham) Management Company Limited

Active05590907 Private company limited by guarantee
Incorporated
12 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
James Lloyd Woodland
Accounts type
Micro entity
Region
South East
Address
15 Stoneleigh Crescent
Epsom
KT19 0RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 July 2019
Woodland, James Lloyd
Director · Appointed 11 December 2014
British
Born October 1979 (47)
Officer history (18 former)
23 January 2026
Resigned Vincent, Susan Jane as Director
8 July 2019
Resigned Esh Management Ltd as Corporate Secretary
8 July 2019
Appointed Cecpm Limited as Corporate Secretary
20 January 2016
Resigned Allworthy, Dean Robert as Director
11 December 2014
Appointed Woodland, James Lloyd as Director
28 August 2014
Resigned Holbrook, Melanie as Director
16 May 2014
Appointed Esh Management Ltd as Corporate Secretary
31 December 2013
Appointed Holbrook, Melanie as Director
8 October 2013
Appointed Allworthy, Dean Robert as Director
31 January 2012
Resigned Bird, Louisa Ellen as Director
31 December 2011
Resigned Upfold, Dennis as Director
1 November 2009
Resigned Tring, James Richard as Director
1 January 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
28 May 2008
Resigned Kirkpatrick, Andrew as Director
28 May 2008
Resigned Massingham, Terence William as Director
28 May 2008
Appointed Kirkpatrick, Andrew as Director
15 May 2008
Resigned Cook, Angus David as Director
15 May 2008
Appointed Cook, Angus David as Director
1 November 2007
Appointed Vincent, Susan Jane as Director
29 October 2007
Appointed Upfold, Dennis as Director
28 June 2007
Appointed Tring, James Richard as Director
23 May 2007
Appointed Massingham, Terence William as Director
4 April 2007
Appointed Bird, Louisa Ellen as Director
4 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
4 April 2007
Resigned Pollock, Andrew John as Director
4 April 2007
Resigned Moore, Christopher Patrick as Director
4 April 2007
Resigned Jones, William Dewi as Director
4 April 2007
Resigned Jones, William Dewi as Secretary
12 October 2005
Appointed Jones, William Dewi as Secretary
12 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
12 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
12 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 October 2005
Appointed Jones, William Dewi as Director
12 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 October 2005
Appointed Moore, Christopher Patrick as Director
12 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Appointed Pollock, Andrew John as Director
12 October 2005
Appointed Waterlow Secretaries 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
5 February 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates27 January 2026
2 February 2026Director's details changed
18 August 2025Micro company accounts31 December 2024
Show all recent filings

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