Pedn-Y-Ke Management Company Limited

Active06417084 Private limited company
Incorporated
5 November 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin James Krause
Joseph Edward Howard
Accounts type
Total exemption full
Region
East of England
Address
Create Business Hub
Ground Floor 5 Rayleigh Road
Hutton
Brentwood
CM13 1AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
British
Born November 1973
Butler, John
Secretary · Appointed 5 May 2020
Krause, Martin James
Director · Appointed 9 July 2018
British
Born September 1955 (71)
Howard, Joseph Edward
Director · Appointed 18 April 2016
British
Born December 1976 (49)
Townsend, Lucy Sarah Holmes
Director · Appointed 7 December 2010
British
Born May 1967 (59)
Butler, Delia Joy
Director · Appointed 21 November 2009
British
Born April 1965 (61)
Fear, Christopher Stephen Oliver
Director · Appointed 21 November 2009
British
Born December 1961 (64)
Officer history (13 former)
12 July 2022
Appointed Milne, Dionne Luonda as Director
5 May 2020
Appointed Butler, John as Secretary
5 May 2020
Resigned Krause, Nicola as Secretary
9 July 2018
Appointed Krause, Martin James as Director
9 July 2018
Resigned Krause, Nicola as Director
30 November 2016
Resigned Rombo, Danielle Grace as Director
18 April 2016
Resigned Brailsford, Denise Beryl as Director
18 April 2016
Appointed Howard, Joseph Edward as Director
6 February 2014
Appointed Rombo, Danielle Grace as Director
30 April 2013
Resigned Scott, William as Director
30 April 2013
Resigned Rombo, Angelo Vicino as Director
7 December 2010
Appointed Townsend, Lucy Sarah Holmes as Director
23 December 2009
Appointed Rombo, Angelo Vicino as Director
22 November 2009
Resigned Barlow, Amanda Jane Vivian as Secretary
22 November 2009
Resigned Barlow, Martin Edward as Director
22 November 2009
Resigned Barlow, Martin Edward as Secretary
22 November 2009
Resigned Barlow, Amanda Jane Vivian as Director
21 November 2009
Appointed Krause, Nicola as Director
21 November 2009
Appointed Krause, Nicola as Secretary
21 November 2009
Appointed Brailsford, Denise Beryl as Director
21 November 2009
Appointed Scott, William as Director
21 November 2009
Appointed Butler, Delia Joy as Director
21 November 2009
Appointed Fear, Christopher Stephen Oliver as Director
20 March 2008
Appointed Barlow, Amanda Jane Vivian as Secretary
20 March 2008
Appointed Barlow, Amanda Jane Vivian as Director
14 March 2008
Resigned Barlow, Christopher John as Director
5 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2007
Appointed Barlow, Christopher John as Director
5 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
5 November 2007
Appointed Barlow, Martin Edward as Secretary
5 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
5 November 2007
Appointed Barlow, Martin Edward as Director
5 November 2007
Appointed Swift Incorporations 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

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£3,395

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £771
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£2,330£1,121£2,088£3,348£2,524
Cash£3,395
Creditors (< 1 year)£2,624£2,298£1,070£2,037£3,252£2,428
Creditors (> 1 year)£45£90
Net Current Assets£771£32£51£51£96£96
Net Assets£6£6£6£6£6
Shareholder Funds£771£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates5 November 2026
31 January 2026Total exemption full accounts30 April 2025
27 January 2026Director's details changed
22 December 2025Confirmation statement with updates5 November 2025
19 December 2025Director's details changed
Show all recent filings

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