Peterborough Prison Management Ltd was founded on 09 January 2002 with its registered office in Manchester, it has a status of "Active". There are 3 directors listed as Rapley, Wendy Lisa, Keen, Richard, Phillips, Judith Carlyon for this organisation in the Companies House registry. We don't know the number of employees at the organisation.
| 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 | 17 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) | 13 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2019 | |
| AD01 - Change of registered office address | 13 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 | |
| CH01 - Change of particulars for director | 07 March 2018 | |
| AP03 - Appointment of secretary | 22 February 2018 | |
| CS01 - N/A | 10 January 2018 | |
| TM02 - Termination of appointment of secretary | 06 December 2017 | |
| AA - Annual Accounts | 28 November 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 | 11 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 | |
| AP01 - Appointment of director | 16 June 2014 | |
| TM01 - Termination of 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 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 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 | 20 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 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 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 | 18 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 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation 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 | 17 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 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2003 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment 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 | 20 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 | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| NEWINC - New incorporation documents | 09 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 27 January 2012 | Outstanding |
N/A |
| Letter of amendment | 21 November 2003 | Outstanding |
N/A |
| Debenture | 14 February 2003 | Outstanding |
N/A |
| Fixed charge | 14 February 2003 | Outstanding |
N/A |
| Debenture | 14 February 2003 | Outstanding |
N/A |
