PETROSIZE FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PETROSIZE FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01401520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROSIZE FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PETROSIZE FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROSIZE FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PETROSIZE FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for PETROSIZE FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Janita Slade on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel James Moore on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Ann Patricia Reynolds on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ritchie Mark Penn as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Moore as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Ann Patricia Reynolds as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Louise Mccabe as a director on May 24, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Termination of appointment of Ann Patricia Reynolds as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Termination of appointment of Fba(Directors & Secretaries) Ltd as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Nov 28, 2019 | 1 pages | AD01 | ||
Who are the officers of PETROSIZE FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| MOORE, Daniel James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 299080130001 | ||||||||
| REYNOLDS, Ann Patricia | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 101263320002 | ||||||||
| SLADE, Janita | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Retired | 118622380001 | ||||||||
| BONIFACE, Gavin Peter | Secretary | 87 Bedells Avenue Black Notley CM7 8NA Braintree Essex | British | Property Manager | 43989390001 | |||||||||
| BUTSON, Terry | Secretary | Mull House 8 Herne Road PE26 2SR Ramsey Cambridgeshire | English | 94142370002 | ||||||||||
| HUTTON, Derek Alan | Secretary | 10 Tennyson Court Burns Road SG8 5SZ Royston Hertfordshire | British | 54462180001 | ||||||||||
| KARN, Andrew | Secretary | Flat Number 46 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Technicial Engineer | 74186680001 | |||||||||
| MILLER, Graham John | Secretary | 38 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Property/Maintenance | 49792310001 | |||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire |
| 185951070001 | ||||||||||
| ADAMS, Paul Derrick | Director | 56 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Teacher | 49792260001 | |||||||||
| BOWYER, Cheryl | Director | 42 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Teacher | 29938760001 | |||||||||
| CAVE, Ann Patricia | Director | 18 Tennyson Court SG8 5SZ Royston Hertfordshire | England | British | Housekeeping Assistant | 101263320001 | ||||||||
| CHAMBERLAIN, Christine Lynda | Director | 42 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Self Employed | 79352990001 | |||||||||
| COOPER, Leslie Paul | Director | 22 Tennyson Close SG8 5SZ Royston Hertfordshire | British | Company Director | 60398820001 | |||||||||
| DARNELL, Nikki | Director | 20 Tennyson Court Tennyson Close SG8 5SZ Royston Hertfordshire | England | British | Legal Secretary | 101263370002 | ||||||||
| GLENNON, Sarah | Director | 48 Tennyson Close SG8 5SZ Royston Hertfordshire | British | Export Administrator | 60397990001 | |||||||||
| HUTTON, Derek Alan | Director | 10 Tennyson Court Burns Road SG8 5SZ Royston Hertfordshire | British | Builder | 54462180001 | |||||||||
| KARN, Andrew | Director | Flat Number 46 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Technicial Engineer | 74186680001 | |||||||||
| LEWIS, Kerry Louise | Director | 6 Tennyson Court Tennyson Close SG8 5SZ Royston Hertfordshire | British | Housewife | 71697700001 | |||||||||
| MASTERS, Lyn Caroline | Director | 24 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Company Director | 49792160001 | |||||||||
| MCCABE, Catherine Louise | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | Irish | None | 173613160002 | ||||||||
| MILLER, Graham John | Director | 38 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Property Maintenence | 49792310001 | |||||||||
| MILLER, Graham John | Director | 38 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Property/Maintenance | 49792310001 | |||||||||
| PENN, Ritchie Mark | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | English | Training Coordinator | 170501560001 | ||||||||
| REYNOLDS, Ann Patricia | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Housekeeper | 101263320002 | ||||||||
| SAVILL, Scott William | Director | 30 Tennyson Court Tennyson Close SG8 5SZ Royston Hertfordshire | British | Engineer | 89357830001 | |||||||||
| WALTON, Llayne | Director | 58 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Police Officer | 29938750001 | |||||||||
| WALTON, Wayne Luke | Director | 58 Tennyson Close Burns Road SG8 5SZ Royston Hertfordshire | British | Police Officer | 44746730001 | |||||||||
| WEBB, Andrew Steven | Director | 56 Tennyson Court SG8 5SZ Royston Hertfordshire | British | Engineer | 89856820001 | |||||||||
| FBA(DIRECTORS & SECRETARIES) LTD | Director | 10 Church Street PE19 2BU St Neots Yew Tree House Cambs |
| 199398890001 |
What are the latest statements on persons with significant control for PETROSIZE FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0