Perton Court Management Ltd

About

Registered Number: 02503665
Date of Incorporation: 21/05/1990 (34 years and 10 months ago)
Company Status: Active
Registered Address: St Andrews Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5JA

 

Perton Court Management Ltd was registered on 21 May 1990 with its registered office in Malvern, it's status at Companies House is "Active". There are 13 directors listed for the business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILMOT, Gordon John 31 October 2012 - 1
ARCHER, Michael Robert 04 February 1999 01 November 2012 1
LANGHORN, Michael John 19 November 1995 04 February 1999 1
LEPSKI, Michael N/A 19 November 1995 1
Secretary Name Appointed Resigned Total Appointments
SOWERBY, Cheryl Ann 17 November 2018 - 1
SOWERBY, Ian 17 November 2018 - 1
BAILLIE, John Hamilton 19 November 1995 01 April 1996 1
DOBBS, Ashley Charles N/A 19 November 1995 1
DONOVAN, Emma Louise 11 November 2017 17 November 2018 1
JONES, Penelope Lynne 01 April 1996 04 February 1999 1
JONES, Rhidian Geraint 13 January 2001 26 October 2002 1
RAVENHILL, Andrew Christie 04 February 1999 06 September 1999 1
WILMOT, Gordon John 26 October 2002 11 November 2017 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 15 May 2019
AP03 - Appointment of secretary 26 March 2019
AP03 - Appointment of secretary 26 March 2019
TM02 - Termination of appointment of secretary 26 March 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 23 May 2018
AP03 - Appointment of secretary 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
AA - Annual Accounts 26 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2017
CS01 - N/A 23 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 09 June 2016
AP01 - Appointment of director 21 November 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 20 May 2013
TM01 - Termination of appointment of director 27 April 2013
AP01 - Appointment of director 08 March 2013
AP01 - Appointment of director 08 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 16 May 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
AA - Annual Accounts 05 November 2002
287 - Change in situation or address of Registered Office 23 May 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 18 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 31 March 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
287 - Change in situation or address of Registered Office 11 February 1999
363s - Annual Return 11 February 1999
DISS40 - Notice of striking-off action discontinued 09 February 1999
AA - Annual Accounts 09 February 1999
GAZ1 - First notification of strike-off action in London Gazette 15 December 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 25 May 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
AA - Annual Accounts 14 March 1996
288 - N/A 22 November 1995
288 - N/A 22 November 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 04 August 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 15 June 1993
287 - Change in situation or address of Registered Office 14 December 1992
AA - Annual Accounts 30 September 1992
AA - Annual Accounts 30 September 1992
RESOLUTIONS - N/A 10 September 1992
363s - Annual Return 27 August 1992
363b - Annual Return 26 September 1991
RESOLUTIONS - N/A 07 August 1990
MEM/ARTS - N/A 07 August 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 1990
288 - N/A 07 August 1990
CERTNM - Change of name certificate 06 August 1990
288 - N/A 28 June 1990
287 - Change in situation or address of Registered Office 28 June 1990
NEWINC - New incorporation documents 21 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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