PETERSBOURNE COURT MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

NAME
PETERSBOURNE COURT MANAGEMENT CO. LIMITED

COMPANY NUMBER
01182380

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/08/1974 (50 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PETERSBOURNE COURT MANAGEMENT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.W. WILLIAMS & L. UNITT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARMINDER SINGH CHANA & MEENA KAUR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.N. MCGRATH & MCGRATH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. GREGG	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY HOWES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KILMARTIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.T. HOLTOM	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.J. HINDLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.L. WHITE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IFTIKHAR AHMED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE GLENDA DORAS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY CASEY-FARMER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEHTAAB IQBAL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE JANE COCKERILL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KELLY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE STANFIELD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Niall Simon O'Grady Director: 29/09/2000 - 07/08/2009 (8 years and 10 months) Secretary: 08/08/2004 - Present (20 years and 3 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Benjamin Conway 17/07/2021 - Present (3 years and 4 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 02/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 99 Past: 16	View Report
HML COMPANY SECRETARIAL SERVICES LIMTED 02/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Linsay Cariss Director: 02/08/1991 - Present (33 years and 3 months) Secretary: 02/08/1991 - Present (33 years and 3 months) Born in Feb 1936	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 11/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed
Date: 06/11/2021	Event: C P BIGWOOD MANAGEMENT LLP (925306107) has left the board
Date: 06/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928903879) Appointed
Date: 06/11/2021	Event: C P BIGWOOD MANAGEMENT LLP (925306107) has left the board
Date: 06/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928903879) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Board Member Benjamin Conway (901344646) Appointed
Date: 07/09/2021	Event: Robert Simonds (905191185) has left the board
Date: 07/09/2021	Event: New Board Member Benjamin Conway (901344646) Appointed
Date: 07/09/2021	Event: Robert Simonds (905191185) has left the board
Date: 04/02/2021	Event: New Accounts filed
Date: 02/10/2020	Event: Martin Andrew Nicholls (911148987) has left the board
Date: 02/10/2020	Event: New Board Member Robert Simonds (905191185) Appointed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: Change in Reg. Office
Date: 12/02/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed
Date: 12/02/2019	Event: C P BIGWOOD MANAGEMENT LLP (925455854) has left the board
Date: 25/01/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925455854) Appointed
Date: 25/01/2019	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924361519) has left the board
Date: 15/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 01/03/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 01/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924361519) Appointed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 16/08/2016	Event: New Confirmation Statement filed
Date: 15/08/2016	Event: New Confirmation Statement filed
Date: 02/11/2015	Event: New Accounts filed
Date: 23/06/2015	Event: CPBIGWOOD MANAGEMENT LLP (918918474) has left the board
Date: 23/06/2015	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed
Date: 12/01/2015	Event: Deborah Lynne Green (916852033) has left the board
Date: 02/09/2014	Event: New Confirmation Statement filed
Date: 21/07/2014	Event: New Accounts filed
Date: 10/07/2014	Event: CPBIGWOOD MANAGEMENT LLP (916937097) has left the board
Date: 10/07/2014	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (918918474) Appointed
Date: 07/08/2013	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office

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PETERSBOURNE COURT MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

1

11

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

1

11

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™