Active
Company Information for 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
HIGHBURY HOUSE, SHIRENEWTON, CHEPSTOW, GWENT, NP16 6RG,
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Company Registration Number
03599902
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HIGHBURY HOUSE SHIRENEWTON CHEPSTOW GWENT NP16 6RG Other companies in NP16 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IAIN MCMASTER TONNER |
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MICHAEL JOHN DASHFIELD |
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GARETH DIXON |
||
BROMA PATEL |
||
RICHARD IAIN MCMASTER TONNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN DIXON |
Director | ||
GEORGINA ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILKIN VALLEY LTD | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
PASSAGE2HEALTH LIMITED | Director | 2011-05-25 | CURRENT | 2011-04-08 | Dissolved 2016-12-27 | |
WILKIN VALLEY LTD | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS VIRGINIA EARL | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN INDVIK | ||
DIRECTOR APPOINTED MS IONA MARCHANT | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LAUREN INDVIK | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAIN MCMASTER TONNER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAIN MCMASTER TONNER | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARUNDEL | ||
Withdrawal of a person with significant control statement on 2021-12-26 | ||
PSC09 | Withdrawal of a person with significant control statement on 2021-12-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARUNDEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ARUNDEL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DIXON | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Dashfield on 2015-07-19 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Diane Dashfield on 2014-07-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BROMA PATEL / 20/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM 25-26 Berkeley Square Clifton Bristol BS8 1HP Uk | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DASHFIELD / 16/06/2014 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN DASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA ELLIS | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Gareth Dixon on 2011-07-20 | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 17/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BROMA PATEL / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIS / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DIXON / 17/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/07/09 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 17/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 28 VICTORIA SQUARE CLIFTON BRISTOL BS8 4EW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 17/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 17/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 17/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | ANNUAL RETURN MADE UP TO 17/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | ANNUAL RETURN MADE UP TO 17/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | ANNUAL RETURN MADE UP TO 17/07/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 30 PETHERTON ROAD MANAGEMENT COMPANY 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. |