PELHAM GROVE LIMITED
03801268 · Active · Private Limited Guarant Nsc · 27 yrs · Liverpool
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 20 Jul 2027 (last filed 6 Jul 2026).
Next accounts
31 Mar 2027
Next confirmation
20 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PELHAM GROVE LIMITED
03801268Active· Private Limited Guarant Nsc· England Wales· 1999-07-06Incorporated 1999-07-06Health 90/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ANDREW LOUIS ESTATES MANAGEMENT LIMITED· Corporate SecretaryAppointed 2026-07-14
- MATTHEWS, Benjamin· DirectorResigned 2026-02-02
- PRITCHARD, Frances Kathryn· DirectorResigned 2026-01-14
- LSH RESIDENTIAL COSEC LTD· Corporate SecretaryResigned 2025-06-30
ANDREW LOUIS ESTATES MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2026-07-14
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ARNOLD, Jonathan Michael
Director
- Appointed
- 2009-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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MARINIELLO, Triestino
Director
- Appointed
- 2019-11-07
- Nationality
- Italian
- Residence
- England
- Born
- 06/1979
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MCGOVERN, Sheelagh Mary
Director
- Appointed
- 2022-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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MCGOWAN, Jonathan Paul
Director
- Appointed
- 2003-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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OTTE, Angela
Director
- Appointed
- 2022-08-17
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1965
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BEVAN, Paula Louise
Secretary
- Appointed
- 2009-11-10
- Resigned
- 2019-07-23
- Nationality
- British
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HEWISON, Paul
Secretary
- Appointed
- 1999-07-06
- Resigned
- 2003-09-01
- Nationality
- British
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MCGOWAN, Sarah Louise
Secretary
- Appointed
- 2004-01-28
- Resigned
- 2009-11-10
- Nationality
- British
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-07-06
- Resigned
- 1999-07-06
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LSH RESIDENTIAL COSEC LTD
Corporate Secretary
- Appointed
- 2020-03-31
- Resigned
- 2025-06-30
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BEVAN, Paula Louise
Director
- Appointed
- 2009-11-10
- Resigned
- 2019-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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BRANTON, Clare Susan Patricia
Director
- Appointed
- 2015-07-27
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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COLEMAN, Thomas Mark
Director
- Appointed
- 2012-08-30
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1987
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FLORIAN, Marie Isabel
Director
- Appointed
- 2009-01-07
- Resigned
- 2012-04-18
- Nationality
- British
- Born
- 04/1982
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FOLEY, Philip
Director
- Appointed
- 2017-10-19
- Resigned
- 2020-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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FRANKE, Philippa
Director
- Appointed
- 2017-10-19
- Resigned
- 2021-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1993
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HEWISON, Katharine Joan
Director
- Appointed
- 1999-07-06
- Resigned
- 2003-12-05
- Nationality
- British
- Born
- 07/1953
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HEWISON, Paul
Director
- Appointed
- 1999-07-06
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 11/1955
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HEWSTON, Joanne
Director
- Appointed
- 2012-08-30
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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MATTHEWS, Benjamin
Director
- Appointed
- 2019-11-07
- Resigned
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1993
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PRITCHARD, Frances Kathryn
Director
- Appointed
- 2022-08-17
- Resigned
- 2026-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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SALMOIRAGHI, Alberto, Doctor
Director
- Appointed
- 2003-08-01
- Resigned
- 2009-11-10
- Nationality
- Italian
- Born
- 02/1966
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WALTON, Roger David
Director
- Appointed
- 2009-01-07
- Resigned
- 2012-04-18
- Nationality
- British
- Born
- 05/1982
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KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-06
- Resigned
- 1999-07-06
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