opendata.bot
Company number
03754163

25 PETHERTON ROAD MANAGEMENT LIMITED

Officer · WARWICK ESTATES PROPERTY MANAGEMENT LTD and 19 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
25 PETHERTON ROAD MANAGEMENT LIMITED
Company number
03754163
Registered office
ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB, ENGLAND · 903 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 1999
Status
Active
Age
27 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

corporate-secretary
Appointed 16/06/2025
Active
director
Appointed 26/01/2026
Active
director
Appointed 27/01/2014
Active
director
Appointed 01/04/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 16/06/2025
director Appointed 26/01/2026
director Appointed 27/01/2014
director Appointed 01/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2026 Director appointed BAINES, Anna Louiza
29/06/2025 Director resigned CALDWELL, Thomas, Mr.
16/06/2025 Corporate-secretary appointed WARWICK ESTATES PROPERTY MANAGEMENT LTD
01/12/2024 Director resigned SMITH, Pamela Ann
01/04/2023 Director resigned JURIC, Marion Manon
01/04/2023 Director appointed WILKINS, Louis Joseph
01/11/2022 Director appointed CALDWELL, Thomas, Mr.
31/08/2022 Director resigned GOODALL, Robert Andrew, Mr.
06/01/2020 Director resigned PROOPS, Gemma Louise
06/01/2020 Director appointed JURIC, Marion Manon
23/04/2018 Secretary resigned PROOPS, Gemma Louise, Ms.
10/03/2017 Director resigned MUSTARD, Victoria Kate
02/03/2017 Director appointed GOODALL, Robert Andrew, Mr.
17/01/2017 Secretary appointed PROOPS, Gemma Louise, Ms.
14/01/2017 Director appointed PROOPS, Gemma Louise
13/01/2017 Director resigned MARSHALL, Gregory James
30/04/2014 Director resigned BURKE, Victoria
30/04/2014 Secretary resigned BURKE, Victoria Marina
30/04/2014 Director appointed MARSHALL, Gregory James
27/01/2014 Director appointed SAMUDA, Priti

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for 25 PETHERTON ROAD MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 25 PETHERTON ROAD MANAGEMENT LIMITED?
According to the official registry, the company number of 25 PETHERTON ROAD MANAGEMENT LIMITED is 03754163.
Where is 25 PETHERTON ROAD MANAGEMENT LIMITED registered?
The registered office is ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB, ENGLAND.
Who runs 25 PETHERTON ROAD MANAGEMENT LIMITED?
WARWICK ESTATES PROPERTY MANAGEMENT LTD is listed among the officers of 25 PETHERTON ROAD MANAGEMENT LIMITED.
What is the SIC code of 25 PETHERTON ROAD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of 25 PETHERTON ROAD MANAGEMENT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About 25 PETHERTON ROAD MANAGEMENT LIMITED (03754163)

25 PETHERTON ROAD MANAGEMENT LIMITED is a private limited company incorporated on 19 April 1999 and registered in the United Kingdom under company number 03754163. Its registered office is at ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 April 2025. 20 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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