Established in 2002, Peterborough Prison Management Holdings Ltd are based in Manchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAPLEY, Wendy Lisa | 14 February 2018 | - | 1 |
| KEEN, Richard | 04 September 2014 | 26 November 2015 | 1 |
| PHILLIPS, Judith Carlyon | 26 November 2015 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 September 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 15 January 2020 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| PSC05 - N/A | 17 April 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2019 | |
| AD01 - Change of registered office address | 12 February 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| PSC05 - N/A | 26 July 2018 | |
| CH01 - Change of particulars for director | 07 March 2018 | |
| AP03 - Appointment of secretary | 22 February 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 06 December 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AP03 - Appointment of secretary | 07 December 2015 | |
| TM02 - Termination of appointment of secretary | 07 December 2015 | |
| AP01 - Appointment of director | 30 November 2015 | |
| AP01 - Appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AP03 - Appointment of secretary | 12 September 2014 | |
| TM02 - Termination of appointment of secretary | 12 September 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| TM01 - Termination of appointment of director | 16 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AP01 - Appointment of director | 09 December 2009 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| RESOLUTIONS - N/A | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| 225 - Change of Accounting Reference Date | 26 February 2003 | |
| 123 - Notice of increase in nominal capital | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| CERTNM - Change of name certificate | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 225 - Change of Accounting Reference Date | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| NEWINC - New incorporation documents | 09 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge and share charge | 14 February 2003 | Outstanding |
N/A |
