| Company Name | PELL House Management Company Limited |
|---|---|
| Directors | Paul Garry O'Nion and Kevin David Humphreys |
| Company Status | Active |
| Company Number | 06459111 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Paul Garry O'Nion |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Pell House Stanford Le Hope Essex SS17 9JJ |
| Director Name | Mr Kevin David Humphreys |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(14 years, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £4,908 |
| Current Liabilities | £5,671 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Change of details for Mr Paul Garry O'nion as a person with significant control on 15 June 2022 (2 pages) |
| 21 December 2022 | Director's details changed for Paul Garry O'nion on 15 June 2022 (2 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 21 April 2022 | Appointment of Mr Kevin David Humphreys as a director on 21 April 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
| 12 January 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 21 December 2015 no member list (2 pages) |
| 6 January 2016 | Annual return made up to 21 December 2015 no member list (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 21 December 2014 no member list (2 pages) |
| 13 January 2015 | Annual return made up to 21 December 2014 no member list (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 21 December 2013 no member list (2 pages) |
| 20 January 2014 | Annual return made up to 21 December 2013 no member list (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 February 2013 | Annual return made up to 21 December 2012 no member list (2 pages) |
| 11 February 2013 | Annual return made up to 21 December 2012 no member list (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Director's details changed (2 pages) |
| 6 March 2012 | Director's details changed (2 pages) |
| 14 February 2012 | Director's details changed for Paul Garry O'nion on 28 January 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Paul Garry O'nion on 28 January 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 21 December 2011 no member list (2 pages) |
| 7 February 2012 | Annual return made up to 21 December 2011 no member list (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 21 December 2010 no member list (2 pages) |
| 12 January 2011 | Annual return made up to 21 December 2010 no member list (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 21 December 2009 no member list (2 pages) |
| 11 February 2010 | Annual return made up to 21 December 2009 no member list (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Annual return made up to 21/12/08 (2 pages) |
| 7 April 2009 | Annual return made up to 21/12/08 (2 pages) |
| 12 February 2009 | Appointment terminated secretary markate accounting services LIMITED (1 page) |
| 12 February 2009 | Appointment terminated secretary markate accounting services LIMITED (1 page) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 21 December 2007 | Incorporation (16 pages) |
| 21 December 2007 | Incorporation (16 pages) |