Petersham Drive Management Ltd

About

Registered Number: 01648236
Date of Incorporation: 05/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 138 Petersham Drive, Orpington, Kent, BR5 2QG

 

Based in Orpington, Kent, Petersham Drive Management Ltd was founded on 05 July 1982, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Robert 18 June 2011 - 1
BENNETT, Christopher Bryn 20 April 2009 - 1
CENTIONI, Gemma Louise 22 February 2004 - 1
CHAMBERS, Robert Patrick 24 November 2017 - 1
MYLES, Patrick 23 November 2012 - 1
BERMINGHAM, Claire Sue 20 February 2004 19 May 2005 1
BOOST, John 02 October 2001 05 December 2003 1
BUGDEN, Mandy Rose Elizabeth 28 April 2003 20 April 2008 1
BUGDEN, Mandy Rose Elizabeth 14 April 1998 08 December 1998 1
CHAMBERS, Deborah Ann 24 January 2014 24 November 2017 1
CHAPMAN, Helen Mary 01 December 1998 28 April 2003 1
COOPER, Sarah Anne N/A 17 July 1993 1
HORNIK, Tina Michelle 01 December 1998 02 October 2001 1
KEENAN, Mercedes 23 July 2003 23 November 2012 1
LYNCH, Malcolm Lynch 17 July 1993 04 August 1998 1
MARSHALL, Carol Ann 29 September 1998 01 December 1998 1
PAULLEY, Robert 28 April 2003 18 June 2011 1
PEEK, Emma 28 April 2003 03 June 2003 1
ROBERTS, Christopher Donald N/A 14 April 1998 1
ROSE, Tim 28 April 2003 24 January 2014 1
Secretary Name Appointed Resigned Total Appointments
WILLIMOTT, Katherine Ann 05 August 1998 01 December 1998 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
AP01 - Appointment of director 12 February 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
AP01 - Appointment of director 27 February 2014
AA - Annual Accounts 13 December 2013
AP01 - Appointment of director 13 December 2013
AD01 - Change of registered office address 08 December 2013
AR01 - Annual Return 26 February 2013
TM01 - Termination of appointment of director 25 February 2013
AA - Annual Accounts 14 May 2012
AP01 - Appointment of director 27 February 2012
AR01 - Annual Return 27 February 2012
TM01 - Termination of appointment of director 26 February 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH03 - Change of particulars for secretary 22 February 2010
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 05 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 01 May 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 16 May 2007
363s - Annual Return 07 March 2007
288b - Notice of resignation of directors or secretaries 26 May 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
AA - Annual Accounts 30 January 2004
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
287 - Change in situation or address of Registered Office 12 May 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 22 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 15 December 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 02 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
287 - Change in situation or address of Registered Office 23 February 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 20 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
CERTNM - Change of name certificate 22 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
287 - Change in situation or address of Registered Office 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 17 February 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 09 March 1994
AA - Annual Accounts 16 February 1994
288 - N/A 25 July 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 16 February 1992
363b - Annual Return 16 February 1992
288 - N/A 03 September 1991
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
363 - Annual Return 08 March 1990
AA - Annual Accounts 08 March 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 28 June 1986
NEWINC - New incorporation documents 05 July 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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