PIELD HEATH ROAD MANAGEMENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number10573817

Founded19/01/2017

PurposeManagement of real estate on a fee or contract basis

AddressOne, Station Approach, Harlow, Essex, CM20 2FB

Confirmation StatementNext due: 01/02/2027; Last made up: —

Period	Nome	Type	Partecipazione	From	To
Current	Mrs Bose	Individual	1	2024-08-22	—
Current	M Vavrukh	Individual	1	2019-01-18	—
Current	Mr N Bishop	Individual	1	2019-01-18	—
Current	D Mahoney	Individual	1	2019-01-18	—
Current	M Shrestha	Individual	1	2019-01-18	—
Current	W.e. Ltd Black	Corporate	1	2019-01-18	—
Current	A Greaves	Individual	1	2019-01-18	—
Current	N Usman	Individual	1	2019-01-18	—
Current	F Baig	Individual	1	2019-01-18	—
Current	S Makepeace	Individual	1	2022-07-04	—
Historical	Mr Vijayakumar	Individual	1	2023-06-01	2024-01-18
Historical	Andrew John Coyle	Individual	1	2019-01-18	2023-01-18

From	To	Date	Related holding
MR N BISHOP	S MAKEPEACE	2022-07-04	S MAKEPEACE
ANDREW JOHN COYLE	MR VIJAYAKUMAR	2023-06-01	ANDREW JOHN COYLE
MR VIJAYAKUMAR	MRS BOSE	2024-08-22	MR VIJAYAKUMAR

Nome	Partecipazione	Paese	Dal

Metric	2019	2020	2021	2022	2023	2024	2025
Total assets	£9	£9	£9	£9	£9	£9	£9
Net Assets Liabilities	£9	£9	£9	£9	£9	£9	£9
Equity	£9	£9	£9	£9	£9	£9	£9
Current Assets	£9	£9	£9	£9	—	—	—
Net Current Assets Liabilities	£9	£9	£9	£9	—	—	—
Total Assets Less Current Liabilities	£9	£9	£9	£9	—	—	—
Cash Bank On Hand	—	—	—	—	—	£9	£9
Number Shares Allotted	—	—	—	—	9	9	9
Par Value Share	—	—	—	—	£1	£1	£1
Called Up Share Capital Not Paid Not Expressed As Current Asset	—	—	—	£9	£9	£0	£0

PIELD HEATH ROAD MANAGEMENT LIMITED

Riepilogo

Dati legali e stato

Timeline (29 events)

Address updated

Annual accounts filed

Appointed Andrew John Coyle (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement Active (person)

Resigned Andrew John Coyle (person)

Appointed Andrew John Coyle (person)

Soci (azionariato)

Holdings (current and historical)

Share transfers (from filings)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of PIELD HEATH ROAD MANAGEMENT LIMITED

Change of registered office address

PSC statements

Cessation as person with significant control

Companexia Document AI

Confirmation statement

Accounts for a dormant company made up to 31 January 2025

Appointment of corporate secretary

Termination of secretary appointment

Change of registered office address

Annual Accounts

Altre aziende e persone

Financial Health

Working capital & liquidity

Capital structure