Company Information for PETHERTON ROAD LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
05889995
Private Limited Company
Active |
Company Name | |
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PETHERTON ROAD LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in RG1 | |
Company Number | 05889995 | |
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Company ID Number | 05889995 | |
Date formed | 2006-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 11:48:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETHERTON ROAD MANAGEMENT COMPANY LIMITED | 136 PETHERTON ROAD LONDON N5 2RT | Active | Company formed on the 2004-06-04 | |
PETHERTON ROAD 122 LIMITED | FLAT 1 122 PETHERTON ROAD LONDON N5 2RT | Active | Company formed on the 2023-11-07 |
Officer | Role | Date Appointed |
---|---|---|
ATLANTIS SECRETARIES LTD |
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SIMON FRANCIS REEVES CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE HELEN BRAITHWAITE |
Director | ||
JULIE HELEN BRAITHWAITE |
Company Secretary | ||
ABIGAIL DENNIS |
Director | ||
ABIGAIL DENNIS |
Company Secretary | ||
ANTONY FLEISCHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXHILL (BRACKNELL) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1987-08-28 | Active | |
WELLINGTONIA HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1996-06-20 | Active | |
ST MARY FIELDS MANAGEMENTS LIMITED | Company Secretary | 2015-11-21 | CURRENT | 1987-07-13 | Active | |
SULHAM VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1976-12-20 | Active | |
60 ALL SAINTS ROAD (PETERBOROUGH) RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
PEYTON MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2011-02-16 | Active | |
3 ELMBOURNE ROAD RTM COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2000-07-20 | Active | |
SORREL MEADOW (HOLLESLEY) RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
ANCHOR COURT (COOKHAM) RESIDENTS LIMITED | Company Secretary | 2011-06-25 | CURRENT | 2003-08-07 | Active | |
18 OGLE STREET FREEHOLD LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-05-12 | Active | |
126 DUCKETT STREET FREEHOLD LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
THE SPIRES CAMBRIDGE RESIDENTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2008-04-28 | Active | |
EAST HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2004-07-16 | Active | |
34-36 PENNANT PLACE RTM COMPANY LTD | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
HOXTON'S BEST PUB CONVERSION RTM COMPANY LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
WESSEX GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-12-31 | Active | |
ALASTAIR NICHOLAS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-05-12 | Active | |
DAYWORTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2007-09-12 | Active | |
TRINITY COURT PROPERTY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-09-30 | Active | |
114 CASTLE STREET MANAGEMENT COMPANY LTD | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
BROCK GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-11 | CURRENT | 1987-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Atlantis Secretaries Limited on 2023-12-07 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
DIRECTOR APPOINTED MR SAMUEL GEORGE BUXTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 23/24 Market Place Reading RG1 2DE | ||
SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 23/24 Market Place Reading RG1 2DE | |
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR TARA BERNICE WEERAMANTHRI | |
AP01 | DIRECTOR APPOINTED MS JULIE HELEN BRAITHWAITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN BRAITHWAITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Atlantis Secretaries Ltd | |
CH01 | Director's details changed for Mr Simon Francis Reeves Clark on 2013-09-06 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE BRAITHWAITE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Aston House Cornwall Avenue London N3 1LF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Julie Helen Braithwaite on 2010-07-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE HELEN BRAITHWAITE / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS REEVES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DENNIS | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS JULIE HELEN BRAITHWAITE | |
288b | APPOINTMENT TERMINATED SECRETARY ABIGAIL DENNIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 12 PETHERTON ROAD LONDON N5 2RD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETHERTON ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PETHERTON ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |