Pemberley Place Management Company Limited

Active06124155 Private company limited by guarantee
Incorporated
22 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Christopher Allsopp
Gillian Anne Ranson
Accounts type
Dormant
Region
South East
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Allsopp, Christopher
Director · Appointed 25 January 2024
British
Born February 1968 (58)
Ranson, Gillian Anne
Director · Appointed 20 December 2022
British
Born December 1946 (79)
Officer history (11 former)
13 July 2026
Resigned Ackerley, Warren as Director
25 January 2024
Appointed Allsopp, Christopher as Director
22 January 2024
Resigned Wood, Martin as Director
22 January 2024
Resigned Jones, Ross John as Director
31 December 2023
Resigned M & N Secretaries Limited as Corporate Secretary
20 December 2022
Appointed Ranson, Gillian Anne as Director
19 June 2021
Appointed Jones, Ross John as Director
5 March 2021
Resigned Rowland, Richard as Director
1 July 2019
Appointed M & N Secretaries Limited as Corporate Secretary
6 June 2019
Appointed Rowland, Richard as Director
6 June 2019
Appointed Wood, Martin as Director
1 June 2019
Resigned Arrigovi, Carlo as Secretary
16 September 2016
Resigned Sanderson, Carl Jonathon as Director
30 June 2015
Appointed Ackerley, Warren as Director
30 June 2011
Resigned Arrigoni, Emma as Director
14 January 2010
Appointed Arrigoni, Emma as Director
14 January 2010
Appointed Arrigovi, Carlo as Secretary
14 January 2010
Resigned Pitsec Limited as Corporate Secretary
14 January 2010
Resigned Banfield, Geoffrey Piers as Director
14 January 2010
Resigned Mccann, Paul Joseph as Director
4 January 2010
Appointed Sanderson, Carl Jonathon as Director
22 February 2007
Appointed Pitsec Limited as Corporate Secretary
22 February 2007
Appointed Banfield, Geoffrey Piers as Director
22 February 2007
Appointed Mccann, Paul Joseph as 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates17 January 2026
12 September 2025Accounts for a dormant company31 December 2024
10 August 2025Director's details changed
23 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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