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Home > England & Wales Companies > 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

HIGHBURY HOUSE, SHIRENEWTON, CHEPSTOW, GWENT, NP16 6RG,
Company Registration Number
03599902
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 30 Petherton Road Management Company Ltd
30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-07-17 and has its registered office in Chepstow. The organisation's status is listed as "Active". 30 Petherton Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HIGHBURY HOUSE
SHIRENEWTON
CHEPSTOW
GWENT
NP16 6RG
Other companies in NP16
 
Filing Information
Company Number 03599902
Company ID Number 03599902
Date formed 1998-07-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:45:22
Primary Source:Companies House
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Company Officers of 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAIN MCMASTER TONNER
Company Secretary 1998-07-17
MICHAEL JOHN DASHFIELD
Director 2012-01-28
GARETH DIXON
Director 1999-04-21
BROMA PATEL
Director 2001-07-01
RICHARD IAIN MCMASTER TONNER
Director 1998-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN DIXON
Director 2000-07-07 2018-07-24
GEORGINA ELLIS
Director 1998-07-17 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAIN MCMASTER TONNER WILKIN VALLEY LTD Company Secretary 2006-03-09 CURRENT 2006-03-09 Active
MICHAEL JOHN DASHFIELD SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MICHAEL JOHN DASHFIELD PASSAGE2HEALTH LIMITED Director 2011-05-25 CURRENT 2011-04-08 Dissolved 2016-12-27
RICHARD IAIN MCMASTER TONNER WILKIN VALLEY LTD Director 2006-03-09 CURRENT 2006-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01DIRECTOR APPOINTED MS VIRGINIA EARL
2023-07-31APPOINTMENT TERMINATED, DIRECTOR GARETH DIXON
2023-07-31APPOINTMENT TERMINATED, DIRECTOR LAUREN INDVIK
2023-07-31DIRECTOR APPOINTED MS IONA MARCHANT
2023-07-31CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-02-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-30AP01DIRECTOR APPOINTED MISS LAUREN INDVIK
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAIN MCMASTER TONNER
2021-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAIN MCMASTER TONNER
2021-12-26APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARUNDEL
2021-12-26Withdrawal of a person with significant control statement on 2021-12-26
2021-12-26PSC09Withdrawal of a person with significant control statement on 2021-12-26
2021-12-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARUNDEL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-05-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-03-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED MR JONATHAN ARUNDEL
2019-02-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DIXON
2018-04-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-19AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-19CH01Director's details changed for Michael John Dashfield on 2015-07-19
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Mrs Diane Dashfield on 2014-07-21
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BROMA PATEL / 20/07/2014
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 25-26 Berkeley Square Clifton Bristol BS8 1HP Uk
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DASHFIELD / 16/06/2014
2014-02-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13AR0117/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0117/07/12 ANNUAL RETURN FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MICHAEL JOHN DASHFIELD
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA ELLIS
2012-03-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-21CH01Director's details changed for Gareth Dixon on 2011-07-20
2011-07-20AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION FULL
2010-08-09AR0117/07/10 NO MEMBER LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BROMA PATEL / 17/07/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIS / 17/07/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DIXON / 17/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION FULL
2009-08-17363aANNUAL RETURN MADE UP TO 17/07/09
2009-04-17AA31/07/08 TOTAL EXEMPTION FULL
2008-09-04363aANNUAL RETURN MADE UP TO 17/07/08
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 28 VICTORIA SQUARE CLIFTON BRISTOL BS8 4EW
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-15363aANNUAL RETURN MADE UP TO 17/07/07
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363aANNUAL RETURN MADE UP TO 17/07/06
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363sANNUAL RETURN MADE UP TO 17/07/05
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-13363sANNUAL RETURN MADE UP TO 17/07/04
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-21363sANNUAL RETURN MADE UP TO 17/07/03
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-14363sANNUAL RETURN MADE UP TO 17/07/02
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16363sANNUAL RETURN MADE UP TO 17/07/01
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sANNUAL RETURN MADE UP TO 17/07/00
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-19363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-19363sANNUAL RETURN MADE UP TO 17/07/99
1999-06-15288aNEW DIRECTOR APPOINTED
1998-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NP16 6RG