Pepper Lane Amenity Land Management Company Limited

Active05900922 Private company limited by guarantee
Incorporated
9 August 2006 (20 years)
Previously known as
Maple (293) Limited (until 28 December 2006)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
2 2 Pepper Lane Mews
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born June 1980 (46)
Hall, Joan
Director · Appointed 1 February 2025
British
Born August 1945 (81)
Director · Appointed 1 February 2025
British
Born October 1963 (63)
Butterfield, Nicola
Secretary · Appointed 1 February 2025
Mckenna, Andrew
Secretary · Appointed 1 February 2025
Officer history (4 former)
1 February 2025
Resigned Cockell, Keith Henry as Director
1 February 2025
Appointed Hall, Joan as Director
1 February 2025
Appointed Butterfield, Nicola as Director
1 February 2025
Appointed Butterfield, Nicola as Secretary
1 February 2025
Appointed Mckenna, Andrew as Secretary
1 February 2025
Appointed Mckenna, Andrew 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 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.
Former controllers (2)
1 February 2025
Ceased Rowan Formations Limited — Holds 25–50% of voting rights
1 February 2025
Ceased Rowansec Limited — Holds 25–50% of voting rights

Financials

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

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

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

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?