Pemberley House (Hadley Wood) Management Company Limited

Active09806387 Private company limited by guarantee
Incorporated
2 October 2015 (11 years)
Previously known as
Pemberton House (Hadley Wood) Management Company Ltd (until 5 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Keirson Elaine Leader
Janet Patricia Uttley
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leader, Keirson Elaine
Director · Appointed 19 November 2024
British
Born March 1962 (64)
Uttley, Janet Patricia
Director · Appointed 31 October 2023
British
Born July 1959 (67)
Director · Appointed 9 July 2018
British
Born November 1958
Officer history (8 former)
19 November 2024
Appointed Leader, Keirson Elaine as Director
19 November 2024
Resigned Leader, Maurice as Director
31 October 2023
Appointed Uttley, Janet Patricia as Director
31 October 2023
Resigned Rogers, David James as Director
28 July 2020
Resigned Stardata Business Services Limited as Corporate Secretary
9 July 2018
Appointed Stardata Business Services Limited as Corporate Secretary
9 July 2018
Appointed Leader, Maurice as Director
9 July 2018
Appointed Young, Grant as Director
9 July 2018
Resigned Wallace, Stuart James as Director
9 July 2018
Appointed Rogers, David James as Director
9 July 2018
Resigned Colman, Helen Scott as Director
9 July 2018
Resigned Pitsec Limited as Corporate Secretary
20 April 2017
Resigned Walbourn, Richard Alexander as Director
20 April 2017
Appointed Wallace, Stuart James as Director
18 July 2016
Appointed Colman, Helen Scott as Director
18 July 2016
Resigned Blades, Peter James as Director
2 October 2015
Appointed Walbourn, Richard Alexander as Director
2 October 2015
Appointed Pitsec Limited as Corporate Secretary
2 October 2015
Appointed Blades, Peter James 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.
Former controllers (2)
9 July 2018
Ceased Helen Scott Colman — Holds 25–50% of voting rights
9 July 2018
Ceased Richard Alexander Walbourn — Holds 25–50% of voting rights

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £141,382 £141,382 £141,382 £141,382 £141,382 £141,382 £141,382
Balance sheet detail
2025202420232022202120202019
Fixed Assets£141,382£141,382£141,382
Shareholder Funds£141,382£141,382£141,382£141,382£141,382£141,382£141,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates9 September 2026
23 June 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with no updates7 October 2025
14 July 2025Accounts for a dormant company31 December 2024
9 June 2025Director's details changed
Show all recent filings

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