VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09045279
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7LN
Ramillies House
1-2 Ramillies Street
LONDON
W1F 7LN
Units 2 & 3 Beech Court
Wokingham
Berkshire
RG10 0RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | PINNACLE PROPERTY MANAGEMENT LTD (916077961) has left the board |
| 22/05/2024 | New Company Secretary Anthony James Pell (932322244) Appointed |
Credit Risk Overview
Want to learn more about VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
PINNACLE PROPERTY MANAGEMENT LTD 11/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 109 Past: 19 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | PINNACLE PROPERTY MANAGEMENT LTD (916077961) has left the board |
| 22/05/2024 | New Company Secretary Anthony James Pell (932322244) Appointed |
| 23/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Nigel Philip Berney (908890345) Appointed |
| 11/05/2023 | Michael Stuart Moore (926596603) has left the board |
| 11/05/2023 | New Board Member Nigel Philip Berney (930880231) Appointed |
| 11/05/2023 | New Board Member Nayeem Tarak Ali (930880271) Appointed |
| 11/05/2023 | New Board Member Mark David Rodol (930880258) Appointed |
| 02/11/2022 | New Board Member Michael Stuart Moore (926596603) Appointed |
| 26/10/2022 | New Board Member Michael Stuart Moore (930145937) Appointed |
| 26/10/2022 | Mark Richard Sarjant (925401809) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed |
| 24/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 18/03/2019 | Change in Reg. Office |
| 05/03/2019 | PINNACLE PROPERTY MANAGEMENT LIMITED (925529380) has left the board |
| 05/03/2019 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (917601279) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 15/02/2019 | New Board Member Anthony James Pell (906369600) Appointed |
| 15/02/2019 | New Board Member Mark Richard Sarjant (925401809) Appointed |
| 15/02/2019 | Stuart James Wallace (903907772) has left the board |
| 15/02/2019 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (925529380) Appointed |
| 15/02/2019 | Andrew John Aldridge (919548902) has left the board |
| 15/02/2019 | PITSEC LIMITED (903873401) has left the board |
| 13/12/2018 | Helen Scott Colman (920943366) has left the board |
| 16/11/2018 | New Board Member Andrew John Aldridge (919548902) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 24/04/2017 | Richard Alexander Walbourn (909524017) has left the board |
| 24/04/2017 | New Board Member Stuart James Wallace (903907772) Appointed |
| 05/03/2017 | New Accounts filed |
| 10/08/2016 | Peter James Blades (916826562) has left the board |
| 10/08/2016 | New Board Member Helen Scott Colman (920943366) Appointed |
| 24/05/2016 | New Annual Return filed |
| 13/04/2016 | PITSEC LIMITED (920647862) has left the board |
| 13/04/2016 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 30/03/2016 | PINNACLE PROPERTY MANAGEMENT LTD (916077961) has left the board |
| 30/03/2016 | New Company Secretary PITSEC LIMITED (920647862) Appointed |
| 26/01/2016 | New Accounts filed |
| 15/01/2016 | PITSEC LTD (918779287) has left the board |
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