AXON MANAGEMENT (PETERBOROUGH) LIMITED
Overview
Company Name | AXON MANAGEMENT (PETERBOROUGH) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04547118 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of AXON MANAGEMENT (PETERBOROUGH) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AXON MANAGEMENT (PETERBOROUGH) LIMITED located?
Registered Office Address | 33 Thorpe Road PE3 6AB Peterborough England |
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Undeliverable Registered Office Address | No |
What were the previous names of AXON MANAGEMENT (PETERBOROUGH) LIMITED?
Company Name | From | Until |
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LEGISLATOR 1598 LIMITED | Sep 27, 2002 | Sep 27, 2002 |
What are the latest accounts for AXON MANAGEMENT (PETERBOROUGH) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AXON MANAGEMENT (PETERBOROUGH) LIMITED?
Last Confirmation Statement Made Up To | Sep 27, 2025 |
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Next Confirmation Statement Due | Oct 11, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 27, 2024 |
Overdue | No |
What are the latest filings for AXON MANAGEMENT (PETERBOROUGH) LIMITED?
Date | Description | Document | Type | |
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Appointment of Julian Lucas as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Peter Hawkins as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Sara Jane Fowler as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Appointment of Bsmsr Limited as a secretary on Nov 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Elizabeth Evelyn Whitehouse as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sara Jane Fowler as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Duncan Clarence Smith as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Stephen Hawkins as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 6 pages | CS01 | ||
Secretary's details changed for Miss Sara Jane Fowler on Oct 11, 2021 | 1 pages | CH03 | ||
Director's details changed for Miss Sara Jane Fowler on Oct 11, 2021 | 2 pages | CH01 | ||
Registered office address changed from 40 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR to 33 Thorpe Road Peterborough PE3 6AB on Jul 19, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Ian Stuart Anwyl Wynn Williams as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Evelyn Whitehouse as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of AXON MANAGEMENT (PETERBOROUGH) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BSMSR LIMITED | Secretary | Toronto Street LS1 2HJ Leeds Toronto Square England |
| 81862330002 | ||||||||||
LUCAS, Julian | Director | The Lawns PE3 6AB Peterborough 33 United Kingdom | United Kingdom | British | Chartered Surveyor | 332852730001 | ||||||||
SMITH, Andrew Duncan Clarence | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | England | British | Chartered Surveyor | 95854930001 | ||||||||
FOWLER, Sara Jane | Secretary | The Lawns PE3 6AB Peterborough 33 Cambridgeshire United Kingdom | British | Company Director | 13445320002 | |||||||||
POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||||||
FELTHAM, Emma Rachel | Nominee Director | 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk | British | 900024060001 | ||||||||||
FOWLER, Sara Jane | Director | The Lawns PE3 6AB Peterborough 33 Cambridgeshire United Kingdom | United Kingdom | British | Company Director | 13445320004 | ||||||||
HAWKINS, Stephen Peter | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | England | British | Company Director | 290249660001 | ||||||||
POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||||||
WHITEHOUSE, Elizabeth Evelyn | Director | Thorpe Road PE3 6AB Peterborough 33 England | England | British | Secretary | 254905710001 | ||||||||
WILLIAMS, Ian Stuart Anwyl Wynn | Director | 40 Thorpe Wood Thorpe Wood Business Park PE3 6SR Peterborough Cambridgeshire | England | British | Company Director | 33951550001 | ||||||||
ARTISAN (UK) DEVELOPMENTS LIMITED | Director | Mace House Sovereign Court Ermine Business Park PE29 6XU Huntingdon Cambridgeshire | 109488690001 |
What are the latest statements on persons with significant control for AXON MANAGEMENT (PETERBOROUGH) LIMITED?
Notified On | Ceased On | Statement |
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Sep 27, 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