PELHAM MANAGEMENT LIMITED
BARNSTAPLE PELHAM TRADING LIMITED

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Company number 03944387
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address ORCHARD HOUSE, BARBICAN TERRACE, BARNSTAPLE, DEVON, EX32 9HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of PELHAM MANAGEMENT LIMITED are www.pelhammanagement.co.uk, and www.pelham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.3 miles; to Portsmouth Arms Rail Station is 9.4 miles; to Kings Nympton Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Management Limited is a Private Limited Company. The company registration number is 03944387. Pelham Management Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Pelham Management Limited is Orchard House Barbican Terrace Barnstaple Devon Ex32 9hh. The company`s financial liabilities are £1.31k. It is £-4.25k against last year. The cash in hand is £1.35k. It is £-6.66k against last year. And the total assets are £109.24k, which is £-6.66k against last year. HARVEY, Bryony Anne is a Secretary of the company. HARVEY, Bryony Anne is a Director of the company. Secretary HARVEY, Doreen Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARVEY, Wayne Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


pelham management Key Finiance

LIABILITIES £1.31k
-77%
CASH £1.35k
-84%
TOTAL ASSETS £109.24k
-6%
All Financial Figures

Current Directors

Secretary
HARVEY, Bryony Anne
Appointed Date: 25 June 2013
Director
HARVEY, Bryony Anne
Appointed Date: 23 May 2013
59 years old

Resigned Directors

Secretary
HARVEY, Doreen Ann
Resigned: 25 June 2013
Appointed Date: 09 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
HARVEY, Wayne Philip
Resigned: 29 July 2015
Appointed Date: 09 March 2000
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mrs Bryony Anne Harvey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PELHAM MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Termination of appointment of Wayne Philip Harvey as a director on 29 July 2015
...
... and 58 more events
15 Mar 2000
New secretary appointed
15 Mar 2000
Registered office changed on 15/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

PELHAM MANAGEMENT LIMITED Charges

6 April 2004
Mortgage deed
Delivered: 22 April 2004
Status: Satisfied on 29 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being far view nomansland tiverton devon…
21 March 2004
Debenture deed
Delivered: 30 March 2004
Status: Satisfied on 29 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2004
Deed of charge
Delivered: 18 February 2004
Status: Satisfied on 29 June 2013
Persons entitled: Capital Home Loans Limited
Description: Flat 4 strathmore, victoria roas, barnstaple, devon. Fixed…
8 October 2001
Legal mortgage
Delivered: 11 October 2001
Status: Satisfied on 29 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 3 elm terrace instow devon (freehold). With…

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