30 Petherton Road Management Company Limited

Company Registration Number: 03599902

Company registered in England and Wales

Approximate Location Map
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30 Petherton Road Management Company Limited is a Private Company Limited by Guarantee first registered on 17 July 1998. Its current registered address is in Chepstow, Gwent.

Registered Address

HIGHBURY HOUSE
SHIRENEWTON
CHEPSTOW
GWENT
NP16 6RG

There are 2 companies currently registered at this postcode, including this one.

All companies at NP16 6RG

Registration Data

Company Number

03599902

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,503£7,235£4,768£8,316£5,760£1,870
of which Cash £9,503£7,235£4,768£7,761£5,760£1,870
Total Assets £9,503£7,235£4,768£8,316£5,760£1,870
Current Liabilities £645£872£481£373£884£1,006
Net Current Assets £8,858£6,363£4,287£7,943£4,876£864
Total Net Worth £8,858£6,363£4,287£7,943£4,876£864

Previous Names

No previous names

Company Officers

  • TONNER, Richard Iain Mcmaster

    Secretary

    Appointed on 17 July 1998

     

    Highbury House
    Shirenewton
    Chepstow
    Gwent
    NP16 6RG

  • DASHFIELD, Michael John

    Director

    Appointed on 28 January 2012

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1960

    6 Cross Maltings
    High Street
    Hadleigh
    Ipswich
    IP7 5AH
    England

  • DIXON, David John

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    Knoll Barn
    Weston Under Lizard
    Shifnal
    Salop
    TF11 8PX

  • DIXON, Gareth

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1970

    Knoll Barn
    Weston-Under-Lizard
    Shifnal
    Shropshire
    TF11 8PX
    United Kingdom

  • PATEL, Broma

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Media Sales

    Month of birth: August 1975

    Homeleigh Bungalow
    Swan Road
    Feltham
    Middlesex
    TW13 6NE
    England

  • TONNER, Richard Iain Mcmaster

    Director

    Appointed on 17 July 1998

     

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1960

    Highbury House
    Shirenewton
    Chepstow
    Gwent
    NP16 6RG

  • ELLIS, Georgina

    Director

    Appointed on 17 July 1998

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    136 Culford Road
    London
    N1 4HU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5HLN. Transaction: MzE1MzU0OTU4MmFkaXF6a2N4.

  2. 9 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A51VNQRM. Transaction: MzE0MzM4Mzc3MGFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 17 July 2015 no member list [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVBQX. Transaction: MzEyNzMzNDMwNGFkaXF6a2N4.

  4. 19 July 2015 Director's details changed for Michael John Dashfield on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4BYVBOO. Transaction: MzEyNzMzNDI5NWFkaXF6a2N4.

  5. 16 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44FM7G9. Transaction: MzEyMTAzNjE3M2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 17 July 2014 no member list [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONINL. Transaction: MzEwNDI0NzA4MWFkaXF6a2N4.

  7. 23 July 2014 Director's details changed for Mrs Diane Dashfield on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3CONIN5. Transaction: MzEwNDE5MTQ3NmFkaXF6a2N4.

  8. 22 July 2014 Director's details changed for Broma Patel on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: CH01. Barcode: X3CONIND. Transaction: MzEwNDE5MTQ3N2FkaXF6a2N4.

  9. 22 July 2014 Registered office address changed from 25-26 Berkeley Square Clifton Bristol BS8 1HP Uk to Highbury House Shirenewton Chepstow Gwent NP16 6RG on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3CONIMX. Transaction: MzEwNDE5MTQ3MmFkaXF6a2N4.

  10. 22 July 2014 Director's details changed for Michael John Dashfield on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3CONHPE. Transaction: MzEwNDE5MTIyOGFkaXF6a2N4.

  11. 7 February 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30WMMDY. Transaction: MzA5NDEwNDk5MGFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 17 July 2013 no member list [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZ36A. Transaction: MzA4MzEzOTMzMmFkaXF6a2N4.

  13. 29 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VVXO9. Transaction: MzA3NzEwMjk1NGFkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2H4J. Transaction: MzA2MTQwMDgwNGFkaXF6a2N4.

  15. 25 July 2012 Appointment of Michael John Dashfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW2GR5. Transaction: MzA2MTQwMDczMmFkaXF6a2N4.

  16. 25 July 2012 Termination of appointment of Georgina Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW2GGR. Transaction: MzA2MTQwMDY2N2FkaXF6a2N4.

  17. 16 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14QH1TN. Transaction: MzA1NDI0MjU2NWFkaXF6a2N4.

  18. 21 July 2011 Director's details changed for Gareth Dixon on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X93K2VZP. Transaction: MzA0MDc3MzczOGFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 17 July 2011 no member list [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X93M3VZS. Transaction: MzA0MDc3Mzg4M2FkaXF6a2N4.

  20. 12 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APETZT42. Transaction: MzAzNTQ2MTYzMmFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 17 July 2010 no member list [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XUMYUMD4. Transaction: MzAyMDk3MTY1MWFkaXF6a2N4.

  22. 8 August 2010 Director's details changed for Miss Georgina Ellis on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XUMYSMD2. Transaction: MzAyMDk3MTY0M2FkaXF6a2N4.

  23. 8 August 2010 Director's details changed for Broma Patel on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XUMYTMD3. Transaction: MzAyMDk3MTY0NGFkaXF6a2N4.

  24. 8 August 2010 Director's details changed for Gareth Dixon on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XUMYRMD1. Transaction: MzAyMDk3MTY0MWFkaXF6a2N4.

  25. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A74IJJKP. Transaction: MzAxNDgyMDEyNmFkaXF6a2N4.

  26. 17 August 2009 Annual return made up to 17/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L53CEJ. Transaction: MjAzOTMwNTU4MmFkaXF6a2N4.

  27. 17 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A422O91G. Transaction: MjAzMDc5OTEzMGFkaXF6a2N4.

  28. 4 September 2008 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3B42TZ. Transaction: MjAxMjYyMDUyMWFkaXF6a2N4.

  29. 3 September 2008 Registered office changed on 03/09/2008 from 28 victoria square clifton bristol BS8 4EW [View PDF]

    Category: Address. Type: 287. Barcode: XP3B32TY. Transaction: MjAxMjYxOTYwOWFkaXF6a2N4.

  30. 8 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMjg2MmFkaXF6a2N4.

  31. 15 August 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzOTAwMGFkaXF6a2N4.

  32. 11 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczMDIyNmFkaXF6a2N4.

  33. 11 August 2006 Annual return made up to 17/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY1MzgzNmFkaXF6a2N4.

  34. 1 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMTc5NTg2OGFkaXF6a2N4.

  35. 22 August 2005 Annual return made up to 17/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2OTM2MWFkaXF6a2N4.

  36. 31 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg0NzI0M2FkaXF6a2N4.

  37. 13 August 2004 Annual return made up to 17/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxMDU5OGFkaXF6a2N4.

  38. 1 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NjY2NjMyNGFkaXF6a2N4.

  39. 21 August 2003 Annual return made up to 17/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY4MzkwMWFkaXF6a2N4.

  40. 9 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc3NzQ5N2FkaXF6a2N4.

  41. 14 August 2002 Annual return made up to 17/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5NzM5MmFkaXF6a2N4.

  42. 2 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMTEzMzU2OGFkaXF6a2N4.

  43. 16 August 2001 Annual return made up to 17/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzNjM1N2FkaXF6a2N4.

  44. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0NDQyM2FkaXF6a2N4.

  45. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxNTA2OGFkaXF6a2N4.

  46. 25 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MTMyNzM0NWFkaXF6a2N4.

  47. 15 August 2000 Annual return made up to 17/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2ODMyNWFkaXF6a2N4.

  48. 15 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMTU4NzI1MmFkaXF6a2N4.

  49. 19 August 1999 Annual return made up to 17/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyOTY3M2FkaXF6a2N4.

  50. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE2NjQwNGFkaXF6a2N4.

  51. 17 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk5OTAyOGFkaXF6a2N4.

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