PETERLEY MANAGEMENT LIMITED

PETERLEY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETERLEY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02185641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETERLEY MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PETERLEY MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 1 Peterley Business Centre
    472 Hackney Road
    E2 9EQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PETERLEY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOCALRACE LIMITEDOct 30, 1987Oct 30, 1987

    What are the latest accounts for PETERLEY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PETERLEY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for PETERLEY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    5 pagesCS01

    Termination of appointment of Gary Monksfield as a secretary on Sep 07, 2023

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 20
    SH01

    Appointment of Mr Joseph Leo Turner as a director

    2 pagesAP01

    Who are the officers of PETERLEY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSSICK, Mark Peter
    Worcester Crescent
    IG8 0LX Woodford Green
    49
    Essex
    Director
    Worcester Crescent
    IG8 0LX Woodford Green
    49
    Essex
    EnglandBritishDirector132311130001
    TURNER, Barry William
    51 Birchall Wood
    AL7 2HL Welwyn Garden City
    Hertfordshire
    Director
    51 Birchall Wood
    AL7 2HL Welwyn Garden City
    Hertfordshire
    EnglandBritishNone30267400001
    TURNER, Joseph Leo
    Bagshot Road
    EN1 2RE Enfield
    43
    Middlesex
    England
    Director
    Bagshot Road
    EN1 2RE Enfield
    43
    Middlesex
    England
    EnglandBritishPrint Company Manager140380760001
    FUTERMAN, Rachel
    124-128 City Road
    EC1V 2NJ London
    Secretary
    124-128 City Road
    EC1V 2NJ London
    British111764200001
    GILL, Sarbjit Singh
    16 Park View Gardens
    IG4 5NP Clayhall
    Essex
    Secretary
    16 Park View Gardens
    IG4 5NP Clayhall
    Essex
    British111764940001
    LUDFORD, Iris
    32 Hurstfield Crescent
    UB4 8DN Hayes
    Middlesex
    Secretary
    32 Hurstfield Crescent
    UB4 8DN Hayes
    Middlesex
    British35454650001
    MONKSFIELD, Gary
    Peterley Business Centre
    472 Hackney Road
    E2 9EQ London
    Unit 1
    England
    Secretary
    Peterley Business Centre
    472 Hackney Road
    E2 9EQ London
    Unit 1
    England
    176940200001
    SELZER, Alan
    37 Spencer Close
    N3 3TY London
    Secretary
    37 Spencer Close
    N3 3TY London
    BritishTailor23143240002
    BEDESHA, Jasbinder Singh
    16 Park View Gardens
    Woodford Avenue
    IG4 5NP Ilford
    Essex
    Director
    16 Park View Gardens
    Woodford Avenue
    IG4 5NP Ilford
    Essex
    BritishDirector48398260001
    CONROY, Anthony James Patrick
    Peterley House
    Heath End Road, Little Kingshill
    HP16 0EB Great Missenden
    Buckinghamshire
    Director
    Peterley House
    Heath End Road, Little Kingshill
    HP16 0EB Great Missenden
    Buckinghamshire
    EnglandBritishCompany Executive1901120001
    DAVIS, Stanley Harold
    124/128 City Road
    EC1V 2NJ London
    Director
    124/128 City Road
    EC1V 2NJ London
    BritishCompany Director7516290001
    MAURY, Mark
    Oakleigh
    49 Worcester Crescent
    IG8 0LX Ilford
    Director
    Oakleigh
    49 Worcester Crescent
    IG8 0LX Ilford
    BritishDirector115922690001
    MONKSFIELD, Gary
    8 Elkington Road
    E13 8LW London
    Director
    8 Elkington Road
    E13 8LW London
    EnglandBritishPrinter30392650001
    SELZER, Alan
    37 Spencer Close
    N3 3TY London
    Director
    37 Spencer Close
    N3 3TY London
    BritishTailor23143240002

    Who are the persons with significant control of PETERLEY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Bossick
    Hackney Road
    E2 9EQ London
    472 Hackney Road
    England
    Apr 06, 2016
    Hackney Road
    E2 9EQ London
    472 Hackney Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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