Petersfield Road Management Co Ltd

About

Registered Number: 03326834
Date of Incorporation: 03/03/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: 7 Petersfield Road, Cheriton, Alresford, SO24 0NH,

 

Established in 1997, Petersfield Road Management Co Ltd have registered office in Alresford, it's status at Companies House is "Active". Bates, Samantha Jane, Bates, Samantha Jane, Campbell, Joanna Louise, Hawes, Stephen John, Sanchez, Benjamin Roger, Downie, Anthony George, Elliott, Gordon Anthony, Gilling, Thomas Gerald, Harding, Jonathan David, Henry, Lawrence, Young, James Charles Hamilton, Young, Victoria Florence Helen are listed as directors of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Samantha Jane 27 February 2018 - 1
CAMPBELL, Joanna Louise 01 March 2018 - 1
HAWES, Stephen John 05 February 2011 - 1
SANCHEZ, Benjamin Roger 01 April 2020 - 1
DOWNIE, Anthony George 19 May 2015 24 September 2019 1
ELLIOTT, Gordon Anthony 15 April 1997 10 July 2006 1
GILLING, Thomas Gerald 24 October 2011 28 November 2013 1
HARDING, Jonathan David 28 November 2013 27 May 2015 1
HENRY, Lawrence 13 January 2007 02 October 2011 1
YOUNG, James Charles Hamilton 09 July 2006 03 February 2007 1
YOUNG, Victoria Florence Helen 15 April 1997 30 October 1998 1
Secretary Name Appointed Resigned Total Appointments
BATES, Samantha Jane 05 March 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 02 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 10 March 2020
TM01 - Termination of appointment of director 24 September 2019
AA - Annual Accounts 25 May 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 29 August 2018
PSC08 - N/A 14 July 2018
TM01 - Termination of appointment of director 24 March 2018
CS01 - N/A 05 March 2018
AP03 - Appointment of secretary 05 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
AD01 - Change of registered office address 05 March 2018
AP01 - Appointment of director 05 March 2018
AP01 - Appointment of director 27 February 2018
PSC07 - N/A 27 February 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 07 December 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 28 May 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 17 March 2014
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 27 March 2012
AP01 - Appointment of director 04 November 2011
AA - Annual Accounts 03 November 2011
TM01 - Termination of appointment of director 13 October 2011
AP01 - Appointment of director 11 April 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 05 December 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 21 September 2007
363a - Annual Return 30 July 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 17 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 29 January 2003
AA - Annual Accounts 08 November 2002
DISS40 - Notice of striking-off action discontinued 20 August 2002
GAZ1 - First notification of strike-off action in London Gazette 20 August 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 12 March 2001
363s - Annual Return 08 March 2001
363s - Annual Return 31 March 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 28 July 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 01 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
287 - Change in situation or address of Registered Office 21 April 1997
NEWINC - New incorporation documents 03 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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