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Pierrepoint Management Co. Limited

01580158

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 14/08/1981

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 18/12/2009

Also on 1805 other boards

Mrs Mary Harvey-Ewusi

director · Since 26/11/2013

SOCIOLOGIST

BRITISH · ENGLAND · Age 69

Miss Maria Novakova

director · Since 11/01/2018

SALES

SLOVAK · UNITED KINGDOM · Age 42

Lawrence Webster Price

director · Since 15/01/2018

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 38

Mr Grant Clayton

director · Since 27/03/2019

CONTRACT SUPERVISOR FM

BRITISH · UNITED KINGDOM · Age 36

Mr Raymonde Joseph Wilson

director · Since 01/10/2024

DEVELOPER

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Also on 1805 other boards

Mary Harvey-Ewusi

director · Since 26/11/2013

British · England · Age 69

Maria Novakova

director · Since 11/01/2018

Slovak · United Kingdom · Age 42

Lawrence Webster Price

director · Since 15/01/2018

British · United Kingdom · Age 38

Grant Clayton

director · Since 27/03/2019

British · United Kingdom · Age 36

Raymonde Joseph Wilson

director · Since 01/10/2024

British · United Kingdom · Age 62

Former

Nina Patricia Conway

director · Resigned 01/01/1993

Tracey Alison Leadwood

director · Resigned 01/01/1993

Gillian Iden

secretary · Resigned 13/01/1993

Stephen Edward Shanley

secretary · Resigned 17/01/1994

David Christopher Denham Ross

secretary · Resigned 08/09/1995

Barbara Louise Barton

secretary · Resigned 31/05/1996

Linda Veronica Foss

secretary · Resigned 30/09/1997

Andrew James Coulson

director · Resigned 29/07/1998

Martin Lee

director · Resigned 29/11/1999

Richard Geoffrey Pratt

director · Resigned 13/02/2001

Stephen James Butler

director · Resigned 27/01/2004

Richard John Bowman Anderton

secretary · Resigned 15/02/2005

Andertons Limited

corporate secretary · Resigned 24/02/2005

Shane Raymond Ashby

director · Resigned 29/11/2005

Andertons Limited

corporate secretary · Resigned 01/04/2007

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Terrance Aboderin

director · Resigned 08/07/2010

Moira Mcclure

director · Resigned 05/10/2012

Gillian Iden

director · Resigned 15/10/2013

David Arthur Emery

director · Resigned 21/01/2014

James William Dyson Dodwell

director · Resigned 04/04/2014

Daniel Newman

director · Resigned 07/04/2015

Alan David Wheeler

director · Resigned 31/12/2016

Geraint Roberts

director · Resigned 08/11/2017

Sally Anne Nye

director · Resigned 05/12/2018

Robert Cole

director · Resigned 31/01/2022

Ramsey Moore

director · Resigned 29/09/2023

Alan David Wheeler

director · Resigned 06/06/2024

Michael Peter Cole

director · Resigned 26/06/2024

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-07-17

STONEMEAD HOUSE

post townCroydon
2026-07-17

CROYDON