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Pess Property Ltd

16231162

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

22 Meadow Brown Road, Coombe Hill, GL19 4FA
Incorporated 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Amberoid Properties Ltd

director · Since 05/02/2025

Mr Paul Devereux

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Elpmis Ltd

director · Since 05/02/2025

Mr Easton Aaron Harris

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Mrs Sasha Nadine Harris

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Paul Devereux

director · Since 05/02/2025

British · United Kingdom · Age 51

Easton Aaron Harris

director · Since 05/02/2025

British · United Kingdom · Age 35

Sasha Nadine Harris

director · Since 05/02/2025

British · England · Age 36

Amberoid Properties Ltd

corporate director · Since 05/02/2025

Reg: 13860031

Elpmis Ltd

corporate director · Since 05/02/2025

Reg: 15417234

Former

Sarah Devereux

director · Resigned 01/05/2025

Persons with Significant Control

Elpmis Ltd

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

22, Meadow Brown Road, Coombe Hill, GL19 4FA

Reg: 15417234 · Companies House · Ltd

Notified 05/02/2025

Amberoid Properties Ltd

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

15, Amberoid Drive, Bishops Cleeve, GL52 7ZX

Reg: 13860031 · Companies House · Ltd

Notified 05/02/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line122 Meadow Brown Road
2026-08-18

22 MEADOW BROWN ROAD

post townCoombe Hill
2026-08-18

COOMBE HILL

officer appointedDEVEREUX, Paul
2026-08-18
officer appointedHARRIS, Easton Aaron
2026-08-18
officer appointedHARRIS, Sasha Nadine
2026-08-18
officer appointedAMBEROID PROPERTIES LTD
2026-08-18
officer appointedELPMIS LTD
2026-08-18