| Company Name | Pemberley Netherfield (Kingswood) Management Company Limited |
|---|---|
| Directors | Nicole Caragh Panteli and Claire Maureen Davison |
| Company Status | Active |
| Company Number | 07548724 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 March 2011(13 years, 2 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 | Mrs Nicole Caragh Panteli |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(2 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pemberley Beech Drive Tadworth Surrey KT20 6PS |
| Secretary Name | Andreas Panteli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(2 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | Pemberley Beech Drive Tadworth Surrey KT20 6PS |
| Director Name | Mrs Claire Maureen Davison |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2016(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Netherfield Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Director Name | Mr Geoffrey Piers Banfield |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Mr Paul Joseph McCann |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Anton Julian Ferinano |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2013(2 years after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 22 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Grove Park Road London SE9 4NS |
| Secretary Name | Pitsec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
Location
| Registered Address | Pemberley Beech Drive Tadworth Surrey KT20 6PS |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 1 April 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 1 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 19 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 May 2016 | Annual return made up to 2 March 2016 no member list (3 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 2 March 2016 no member list (3 pages) |
| 14 February 2016 | Appointment of Mrs Claire Maureen Davison as a director on 14 February 2016 (2 pages) |
| 14 February 2016 | Appointment of Mrs Claire Maureen Davison as a director on 14 February 2016 (2 pages) |
| 22 April 2015 | Accounts made up to 31 March 2015 (2 pages) |
| 22 April 2015 | Accounts made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 2 March 2015 no member list (2 pages) |
| 21 April 2015 | Annual return made up to 2 March 2015 no member list (2 pages) |
| 21 April 2015 | Annual return made up to 2 March 2015 no member list (2 pages) |
| 11 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 no member list (2 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 no member list (2 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 no member list (2 pages) |
| 7 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 7 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Nicole Caragh Penteli on 7 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Nicole Caragh Penteli on 7 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Nicole Caragh Penteli on 7 March 2013 (2 pages) |
| 24 March 2013 | Termination of appointment of Anton Julian Ferinano as a director on 22 March 2013 (1 page) |
| 24 March 2013 | Termination of appointment of Anton Julian Ferinano as a director on 22 March 2013 (1 page) |
| 15 March 2013 | Appointment of Nicole Caragh Penteli as a director on 7 March 2013 (3 pages) |
| 15 March 2013 | Appointment of Nicole Caragh Penteli as a director on 7 March 2013 (3 pages) |
| 15 March 2013 | Appointment of Andreas Panteli as a secretary on 7 March 2013 (3 pages) |
| 15 March 2013 | Appointment of Anton Julian Ferinano as a director on 7 March 2013 (3 pages) |
| 15 March 2013 | Appointment of Andreas Panteli as a secretary on 7 March 2013 (3 pages) |
| 15 March 2013 | Appointment of Anton Julian Ferinano as a director on 7 March 2013 (3 pages) |
| 15 March 2013 | Appointment of Andreas Panteli as a secretary on 7 March 2013 (3 pages) |
| 15 March 2013 | Appointment of Nicole Caragh Penteli as a director on 7 March 2013 (3 pages) |
| 15 March 2013 | Appointment of Anton Julian Ferinano as a director on 7 March 2013 (3 pages) |
| 7 March 2013 | Termination of appointment of Paul Joseph Mccann as a director on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Pitsec Ltd as a secretary on 7 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Geoffrey Piers Banfield as a director on 7 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Paul Joseph Mccann as a director on 7 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Pitsec Ltd as a secretary on 7 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Pitsec Ltd as a secretary on 7 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Paul Joseph Mccann as a director on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Geoffrey Piers Banfield as a director on 7 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Geoffrey Piers Banfield as a director on 7 March 2013 (1 page) |
| 4 March 2013 | Annual return made up to 2 March 2013 no member list (3 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 no member list (3 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 no member list (3 pages) |
| 17 May 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 17 May 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 no member list (3 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 no member list (3 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 no member list (3 pages) |
| 2 March 2011 | Incorporation
|
| 2 March 2011 | Incorporation
|