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Provender Resi Management Limited

11498941

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

4 Newburgh Street, London, W1F 7RF
Incorporated 03/08/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

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

Officers

Mr Michael John Chicken

director · Since 03/08/2018

FINANCIER

BRITISH · ENGLAND

Also on 98 other boards

Mr Adrian John Phipps Goodall

director · Since 03/08/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mrs Melanie Jane Stephens

secretary · Since 01/10/2026

Adrian John Phipps Goodall

director · Since 03/08/2018

British · United Kingdom

Michael John Chicken

director · Since 03/08/2018

British · England

Fiona Jill Mcculloch

secretary · Since 04/08/2020

Former

Ms Fiona Jill Mcculloch

secretary · Resigned 01/10/2026

Persons with Significant Control

Mr Adrian John Phipps Goodall

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

Notified 03/08/2018

Mr Michael John Chicken

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 03/08/2018

Change History

status → active
2026-07-13

Active

type → private-limited-guarant-nsc
2026-07-13

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

address line1 → 4 Newburgh Street
2026-07-13

4 NEWBURGH STREET

post town → London
2026-07-13

LONDON