PETERSFIELD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PETERSFIELD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08077352 |
| 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 PETERSFIELD 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 PETERSFIELD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERSFIELD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PETERSFIELD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for PETERSFIELD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a director on Feb 27, 2025 | 2 pages | AP02 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Termination of appointment of Felix Robert Keen as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Felix Robert Keen on Sep 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Felix Robert Keen as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Strong as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Koichi Barry Nicholas as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Atlantis Secretaries Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PETERSFIELD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| LOWE, Anthony William | Secretary | Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom | 169302660001 | |||||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 125704570002 | ||||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director For Investor Services | 284923230001 | ||||||||
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom | United Kingdom | British | Chartered Accountant | 48905640001 | ||||||||
| NICHOLAS, Koichi Barry | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Cfo | 216726970001 | ||||||||
| STRONG, Andrew James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Ceo | 231635850001 | ||||||||
| STRONG, Andrew James | Director | Market Place RG1 2DE Reading 23-24 Berkshire | England | British | Managing Director | 115426330008 | ||||||||
| WATKIN, Tina Marie | Director | Market Place RG1 2DE Reading 23-24 Berkshire | England | British | Head Of Accounts | 179912550001 | ||||||||
| WHITLEY, David Martin, Dr | Director | Market Place RG1 2DE Reading 23-24 Berkshire | England | British | None | 184621310001 | ||||||||
| ATLANTIS ESTATES LIMITED | Director | Market Place RG1 2DE Reading 23-24 Berkshire England |
| 187551090001 |
What are the latest statements on persons with significant control for PETERSFIELD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | 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