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9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED (06384217)

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Introduction

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Updated On: 09/09/2026
9

9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED

Summary

9 School Lane / Pepper Lane Flat 4 Freehold Management Company Limited is an active private company limited by guarantee without share capital, incorporated on 27 September 2007. It is registered in England and Wales and operates from 9 School Lane, Kenilworth, CV8 2GU. The company’s principal activity is residents’ property management (SIC 98000).

It is currently in dormant status, with its most recent accounts for the period ended 30 September 2025 filed as dormant. The next accounts are due by 30 June 2027. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, Nicola Butterfield serves as both company secretary and sole director, having been appointed on 1 February 2025. She is also the sole person with significant control, holding 25–50% of voting rights. A cessation of a person with significant control and the termination of a director were filed on 10 August 2026. The most recent confirmation statement was made up to 26 September 2025.

Status

active

Active since 18 years ago

Company No

06384217

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 27 September 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 20 June 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 26 September 2025 (1 year ago)
Submitted on 29 September 2025 (1 year ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY IMITED
From: 20 December 2007To: 12 October 2015
MAPLE (329) LIMITED
From: 27 September 2007To: 20 December 2007

Contact

Address

9 School Lane Kenilworth, CV8 2GU,

Timeline

12 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Jun 11
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Owner Exit
Feb 25
Owner Exit
Feb 25
New Owner
Feb 25
New Owner
Feb 25
Director Left
Aug 26
Owner Exit
Aug 26
0
Funding
6
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

ROWAN FORMATIONS LIMITED

Resigned
Aztec West, BristolBS32 4TR
Corporate director
Appointed 27 Sept 2007
Resigned 01 Feb 2025

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4TR
Corporate secretary
Appointed 27 Sept 2007
Resigned 01 Feb 2025

COCKELL, Keith Henry

Resigned
Upper Oddington, Moreton-In-MarshGL56 0XL
Born September 1945
Director
Appointed 23 May 2011
Resigned 01 Feb 2025

BUTTERFIELD, Nicola

Active
School Lane, KenilworthCV8 2GU
Born October 1963
Director
Appointed 01 Feb 2025

MARTIN, Mary

Resigned
Leamington Road, KenilworthCV8 2AA
Born October 1964
Director
Appointed 01 Feb 2025
Resigned 01 May 2026

BUTTERFIELD, Nicola

Active
School Lane, KenilworthCV8 2GU
Secretary
Appointed 01 Feb 2025

Persons with significant control

4

1 Active
3 Ceased

Miss Mary Martin

Ceased
Leamington Road, KenilworthCV8 2AA
Born October 1964

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Feb 2025

Ms Nicola Butterfield

Active
School Lane, KenilworthCV8 2GU
Born October 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Feb 2025

Rowan Formations Limited

Ceased
Aztec West, BristolBS32 4TR

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Jul 2016

Rowansec Limited

Ceased
Aztec West, BristolBS32 4TR

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Jul 2016

Fundings

Financials

Latest Activities

Filing History

60

Termination Director Company With Name Termination Date
10 August 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
10 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
20 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 February 2025
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 February 2025
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
3 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
3 March 2021
CH02Change of Corporate Director Details
Change To A Person With Significant Control
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 October 2015
AR01AR01
Accounts With Accounts Type Dormant
13 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 October 2014
AR01AR01
Accounts With Accounts Type Dormant
14 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 September 2013
AR01AR01
Accounts With Accounts Type Dormant
8 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 September 2012
AR01AR01
Accounts With Accounts Type Dormant
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 September 2011
AR01AR01
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 October 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
27 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
27 September 2010
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date No Member List
27 September 2010
AR01AR01
Accounts With Accounts Type Dormant
2 October 2009
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 2008
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Resolution
20 December 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 December 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 September 2007
NEWINCIncorporation