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PEARTREE VILLAGE MANAGEMENT LIMITED (08704070)

PEARTREE VILLAGE MANAGEMENT LIMITED (08704070) is an active UK company. incorporated on 24 September 2013. with registered office in Brentwood. The company operates in the Real Estate Activities sector, engaged in residents property management. PEARTREE VILLAGE MANAGEMENT LIMITED has been registered for 12 years. Current directors include BLAKE, Sarah, TAIT, Kelly Marina.

Company Number
08704070
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 September 2013
Age
12 years
Address
Countryside House The Drive, Brentwood, CM13 3AT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BLAKE, Sarah, TAIT, Kelly Marina
SIC Codes
98000

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PEARTREE VILLAGE MANAGEMENT LIMITED

PEARTREE VILLAGE MANAGEMENT LIMITED is an active company incorporated on 24 September 2013 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PEARTREE VILLAGE MANAGEMENT LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08704070

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 24 September 2013

Size

N/A

Accounts

ARD: 27/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 27 June 2026
Period: 1 October 2024 - 27 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

Countryside House The Drive Great Warley Brentwood, CM13 3AT,

Previous Addresses

Country House the Drive Great Warley Brentwood Essex CM13 3AT
From: 24 September 2013To: 22 February 2017
Timeline

12 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Jul 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Feb 22
Director Left
Feb 22
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BLAKE, Sarah

Active
The Drive, BrentwoodCM13 3AT
Born November 1980
Director
Appointed 28 Jan 2022

TAIT, Kelly Marina

Active
The Drive, BrentwoodCM13 3AT
Born July 1983
Director
Appointed 17 May 2019

MCCORMACK, Peter

Resigned
The Drive, BrentwoodCM13 3AT
Secretary
Appointed 01 Jan 2022
Resigned 31 Dec 2022

WARREN, Tracy Marina

Resigned
The Drive, BrentwoodCM13 3AT
Secretary
Appointed 24 Sept 2013
Resigned 31 Dec 2021

CROMBIE, Robert

Resigned
The Drive, BrentwoodCM13 3AT
Born June 1975
Director
Appointed 10 Jan 2017
Resigned 17 May 2019

HARDING, Samuel

Resigned
The Drive, BrentwoodCM13 3AT
Born March 1989
Director
Appointed 01 Oct 2020
Resigned 28 Jan 2022

HYAMS, Angela

Resigned
The Drive, BrentwoodCM13 3AT
Born June 1963
Director
Appointed 24 Sept 2013
Resigned 30 Sept 2020

MONAGHAN, Vincent John

Resigned
The Drive, BrentwoodCM13 3AT
Born February 1963
Director
Appointed 21 Jul 2014
Resigned 03 Nov 2014

RINALDI, Andrew James

Resigned
The Drive, BrentwoodCM13 3AT
Born September 1968
Director
Appointed 03 Nov 2014
Resigned 10 Jan 2017

Persons with significant control

1

Greenwich Millennium Village Limited

Active
The Drive, BrentwoodCM13 3AT

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 January 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 June 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 February 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2015
AR01AR01
Accounts With Accounts Type Dormant
26 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 November 2014
AR01AR01
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Resolution
18 March 2014
RESOLUTIONSResolutions
Incorporation Company
24 September 2013
NEWINCIncorporation