Pepper Lane Flats 1-3 Management Company Limited

Active05900500 Private company limited by guarantee
Incorporated
9 August 2006 (20 years)
Previously known as
Maple (292) Limited (until 28 December 2006)
Industry
Residents property management (98000)
Controlled by
Andrew Mckenna
Accounts type
Dormant
Region
West Midlands
Address
2 Pepper Lane
School Lane
Kenilworth
CV8 2FA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born June 1980 (46)
Officer history (4 former)
1 February 2025
Appointed Mckenna, Andrew as Director
1 February 2025
Resigned Cockell, Keith Henry as Director
1 February 2025
Resigned Rowansec Limited as Corporate Secretary
1 February 2025
Resigned Rowan Formations Limited as Corporate Director
1 February 2025
Resigned Rowansec Limited as Corporate Director
23 May 2011
Appointed Cockell, Keith Henry as Director
9 August 2006
Appointed Rowansec Limited as Corporate Secretary
9 August 2006
Appointed Rowan Formations Limited as Corporate Director
9 August 2006
Appointed Rowansec Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 February 2025
Holds 25–50% of voting rights
British
Born June 1980 (46)
Former controllers (2)
1 February 2025
Ceased Rowansec Limited — Holds 25–50% of voting rights
1 February 2025
Ceased Rowan Formations Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £0 £2
Balance sheet detail
20252024
Net Assets£2£0
Shareholder Funds£2£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates5 August 2026
20 June 2026Accounts for a dormant company31 August 2025
19 August 2025Confirmation statement with no updates5 August 2025
3 February 2025Termination of appointment of a secretary
3 February 2025Termination of appointment of a director
Show all recent filings

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