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Pp (Cheshunt) Management Company Limited

10495353

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

Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, LU7 9NB
Incorporated 24/11/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

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

Officers

Broadoak Management Limited

secretary · Since 16/12/2016

BRITISH

Also on 71 other boards

Mrs Michele Jones

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Misa Sanaz Nowroozi

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Georgios Politis

director · Since 05/01/2024

DIRECTOR

GREEK · ENGLAND · Age 47

Mr Andreas Panteli

director · Since 23/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Ms Feriha Tezbasar

director · Since 11/11/2025

TEACHER

BRITISH · ENGLAND · Age 61

Broadoak Management Limited

corporate secretary · Since 16/12/2016

Reg: 06227352

Also on 71 other boards

Michele Jones

director · Since 05/01/2024

British · England · Age 61

Sanaz Nowroozi

director · Since 05/01/2024

British · England · Age 42

Georgios Politis

director · Since 05/01/2024

Greek · England · Age 47

Andreas Panteli

director · Since 23/01/2024

British · England · Age 48

Feriha Tezbasar

director · Since 11/11/2025

British · England · Age 61

Former

Susan Claire Gresswell

director · Resigned 22/05/2017

Adam David Norton

director · Resigned 09/11/2018

Tina Louise Dedman

director · Resigned 18/02/2019

Michael Leonard Hart

director · Resigned 18/12/2020

Wendy Jane Mcwilliams

director · Resigned 25/11/2021

Daniel Harrison

director · Resigned 11/01/2024

Sarah Anne Willis

director · Resigned 11/01/2024

Persons with Significant Control

Former PSCs

Ms Susan Claire Gresswell

Ceased 22/05/2017

Mr Adam David Norton

Ceased 09/11/2018

Ms Tina Louise Dedman

Ceased 18/02/2019

Ms Wendy Jane Mcwilliams

Ceased 25/11/2021

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

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

address line1Unit 7 Hockliffe Business Park Watling Street
2026-08-17

UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET

post townLeighton Buzzard
2026-08-17

LEIGHTON BUZZARD

officer appointedBROADOAK MANAGEMENT LIMITED
2026-08-17
officer appointedJONES, Michele
2026-08-17
officer appointedNOWROOZI, Sanaz, Misa
2026-08-17
officer appointedPANTELI, Andreas
2026-08-17
officer appointedPOLITIS, Georgios
2026-08-17
officer appointedTEZBASAR, Feriha
2026-08-17