Poulton Manor (Bebington) Management Company Limited

Active05885725 Private company limited by guarantee
Incorporated
25 July 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born March 1966 (60)
Hough, Linda Ann
Director · Appointed 28 January 2019
British
Born December 1970 (55)
Corporate Secretary · Appointed 1 January 2016
Director · Appointed 13 February 2009
British
Born March 1969 (57)
Officer history (16 former)
8 October 2020
Appointed Rattenshaw, Maynard James as Director
28 January 2019
Appointed Hough, Linda Ann as Director
28 January 2019
Resigned Rattenshaw, Maynard James as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
30 July 2012
Resigned Gudgeon, Susan Helen as Director
30 July 2012
Resigned Gudgeon, Nicholas Richard as Director
28 February 2012
Appointed United Company Secretaries as Corporate Secretary
28 February 2012
Resigned Hough, Linda Ann as Secretary
28 July 2010
Resigned Halliwell, Peter Andrew as Secretary
18 February 2009
Appointed Hough, Linda Ann as Secretary
13 February 2009
Appointed Hough, Ian John as Director
4 October 2008
Resigned Wilkins, Ian David as Director
25 July 2008
Resigned Sumner, Shaun as Director
25 July 2008
Resigned Dartnell, Peter John as Director
23 July 2008
Resigned Howard, Nuala Mary Katherine as Director
23 July 2008
Resigned Aicken, Patricia Elizabeth as Director
23 July 2008
Appointed Gudgeon, Nicholas Richard as Director
23 July 2008
Appointed Gudgeon, Susan Helen as Director
23 July 2008
Appointed Rattenshaw, Maynard James as Director
23 July 2008
Resigned Lee, David Ronald as Director
23 July 2008
Resigned Grime, John as Director
8 July 2008
Resigned Cope, Graham Anthony as Secretary
8 July 2008
Appointed Halliwell, Peter Andrew as Secretary
25 July 2006
Appointed Cope, Graham Anthony as Secretary
25 July 2006
Appointed Thomas, Howard as Nominee Secretary
25 July 2006
Appointed Howard, Nuala Mary Katherine as Director
25 July 2006
Appointed Grime, John as Director
25 July 2006
Appointed Lee, David Ronald as Director
25 July 2006
Appointed Aicken, Patricia Elizabeth as Director
25 July 2006
Appointed Dartnell, Peter John as Director
25 July 2006
Resigned Tester, William Andrew Joseph as Nominee Director
25 July 2006
Appointed Sumner, Shaun as Director
25 July 2006
Appointed Tester, William Andrew Joseph as Nominee Director
25 July 2006
Appointed Wilkins, Ian David as Director
25 July 2006
Resigned Thomas, Howard as 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 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Accounts for a dormant company31 July 2025
11 July 2025Confirmation statement with no updates28 June 2025
1 July 2025Director's details changed
1 July 2025Secretary's details changed
30 June 2025Director's details changed
Show all recent filings

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