PETERSHAM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PETERSHAM GROUP LIMITED
COMPANY NUMBER
04348490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/01/2002
(23years old)
WEBSITE
www.petershamgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2003
23/06/2009
THE PETERSHAM GROUP LIMITED
View all previous names
TAVISTOCK
PL19 9NP
Telephone: 01822810460
TPS: Yes
333 Petersham Road
Richmond
Surrey
TW10 7DB
Telephone: 810460
Sunnyside
Peter Tavy
TAVISTOCK
PL19 9NP
Telephone: 83327523
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETERSHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERSHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2003 - Present (21 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/05/2015 - Present (9 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2002 - Present (23years) 07/01/2002 - Present (23years) 07/01/2002 - Present (23years) 07/01/2002 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
07/01/2002 - Present (23years) 07/01/2002 - Present (23years) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| 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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 15/12/2017 | New Company Secretary Susan Julie Tranfield-Thomas (924115621) Appointed |
| 15/12/2017 | Jonathan Neil Rounce (902452337) has left the board |
| 15/12/2017 | Catherine Ruth Rounce (908334597) has left the board |
| 15/12/2017 | Catherine Ruth Rounce (919801841) has left the board |
| 23/08/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 01/06/2015 | New Board Member Susan Julie Tranfield-Thomas (919802177) Appointed |
| 01/06/2015 | New Board Member Catherine Ruth Rounce (919801841) Appointed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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