SearchLIVE · CORPUS
/ Dossier
■
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2006-08-09
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 2 Pepper Lane, School Lane, Kenilworth, CV8 2FA, England
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2006-08-09 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROWANSEC LIMITEDbeneficial owner 50%→PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED
- 1ROWAN FORMATIONS LIMITEDbeneficial owner 50%→PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED
- 1Mr Andrew Mckennabeneficial owner 50%→PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED
- 1ROWAN FORMATIONS LIMITEDbeneficial owner→PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED
- 1ROWANSEC LIMITEDbeneficial owner→PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED
- 1Mr Andrew Mckennabeneficial owner→PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED
- 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWANSEC LIMITED
- 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 87.5%→ROWANSEC LIMITED
- 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWAN FORMATIONS LIMITED
- 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 87.5%→ROWAN FORMATIONS LIMITED
- 3ROWAN FORMATIONS LIMITEDbeneficial owner 100%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr David Christopher Stokesbeneficial owner 50%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3ROWAN FORMATIONS LIMITEDbeneficial owner 87.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr David Christopher Stokesbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr Ewan Thomson Lockhartbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr Nigel Tillottbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
Company profile· live · Companies House
- Company no.
- 05900500
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2006-08-09
- Registered office
- 2 Pepper Lane, School Lane, Kenilworth, CV8 2FA, England
- SIC
- 98000
Officers · 1 active
- MCKENNA, Andrewdirector · British · appt 2025-02-01
- ROWANSEC LIMITED(resigned)corporate secretary · appt 2006-08-09
- COCKELL, Keith Henry(resigned)director · British · appt 2011-05-23
- ROWAN FORMATIONS LIMITED(resigned)corporate director · appt 2006-08-09
- ROWANSEC LIMITED(resigned)corporate director · appt 2006-08-09
Beneficial owners · PSC · 1 current
- ●Mr Andrew Mckenna25–50% votesindividual PSC · England · since 2025-02-01
- ■Rowansec Limited25–50% votescorporate PSC · England · ceased 2025-02-01 · trace owners →
- ■Rowan Formations Limited25–50% votescorporate PSC · England · ceased 2025-02-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-08-19
FORMERLY KNOWN AS
- MAPLE (292) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £2 | £2 |
| Shareholder funds | £2 | £2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.