1-9 Peterborough Road Management Company Limited

Company Registration Number: 06622108

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-9 Peterborough Road Management Company Limited is a Private Company Limited by Shares first registered on 17 June 2008. Its current registered address is in Slough.

Registered Address

MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD
HORTON
SLOUGH
SL3 9PF

There are 8 companies currently registered at this postcode, including this one.

All companies at SL3 9PF

Registration Data

Company Number

06622108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18£18£18£0£18£18
of which Cash £18£18£18£0£18£18
Total Assets £18£18£18£0£18£18
Current Liabilities £0£0£0£0£0£0
Net Current Assets £18£18£18£0£18£18
Total Net Worth £18£18£18£0£18£18

Previous Names

No previous names

Company Officers

  • MASTERSON, Martin Lawrence

    Secretary

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Construction Engineer

    9 West Drive Gardens
    Harrow Weald
    Middlesex
    HA3 6TT

  • MASTERSON, Martin Lawrence

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: November 1954

    9 West Drive Gardens
    Harrow Weald
    Middlesex
    HA3 6TT

  • MITCHELL, Corneilius Michael

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: March 1952

    Braemar
    Heath Mill Lane
    Worplesdon
    Guildford
    Surrey
    GU3 3PR

  • CREMORNE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 17 June 2008

    Resigned on 12 September 2008

    Collins House 32-38
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

  • MCGETTIGAN, Brendan

    Director

    Appointed on 12 September 2008

    Resigned on 9 February 2015

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: September 1968

    13 Ashbourne Park
    Castlederg
    Co Tyrone

  • MCGETTIGAN, Declan

    Director

    Appointed on 12 September 2008

    Resigned on 9 February 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1973

    Glebe Kilmacrennan
    Letterkenny
    Co Donegal

  • CREMORNE NOMINEES NO 2 LIMITED

    Corporate Director

    Appointed on 17 June 2008

    Resigned on 12 September 2008

    Collins House 32-38
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596T5XN. Transaction: MzE1MDc5OTc3N2FkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57QGJ7M. Transaction: MzE0OTM0NjI3MGFkaXF6a2N4.

  3. 6 August 2015 Termination of appointment of Declan Mcgettigan as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: L4CPULJD. Transaction: MzEyODI2OTkyOWFkaXF6a2N4.

  4. 6 August 2015 Termination of appointment of Brendan Mcgettigan as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: L4CPULJ5. Transaction: MzEyODI2OTkyN2FkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALE92A. Transaction: MzEyNjA4NTYxOGFkaXF6a2N4.

  6. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UK5UJ. Transaction: MzExODkwNDMzOGFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3GHYBW3. Transaction: MzEwNzUwNzU3N2FkaXF6a2N4.

  8. 23 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38I44I1. Transaction: MzEwMDU5MTc0OGFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMPP4I. Transaction: MzA4MjMyNjgzOGFkaXF6a2N4.

  10. 29 July 2013 Director's details changed for Declan Mcgettigan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DMPP4A. Transaction: MzA4MjMyNTIxMWFkaXF6a2N4.

  11. 29 July 2013 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMPP3U. Transaction: MzA4MjMyNTIwNGFkaXF6a2N4.

  12. 29 July 2013 Director's details changed for Brendan Mcgettigan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DMPP42. Transaction: MzA4MjMyNTIwNmFkaXF6a2N4.

  13. 21 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M6ZXVL. Transaction: MzA2NzkxMzkxMWFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGNMLL. Transaction: MzA2MTgyNjA3NGFkaXF6a2N4.

  15. 17 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZPWJYDO. Transaction: MzA0NTU5OTgyNWFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XYYEQY50. Transaction: MzA0NTAyMTMyOWFkaXF6a2N4.

  17. 11 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ4ZDSCT. Transaction: MzAzMzY4NzA1NGFkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XDGEKNMX. Transaction: MzAyMzc3MDY1NWFkaXF6a2N4.

  19. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWPP8I6G. Transaction: MzAxMTQzNDE1NGFkaXF6a2N4.

  20. 5 November 2009 Statement of capital following an allotment of shares on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Capital. Type: SH01. Barcode: AGH3HEKP. Transaction: MzAwMjIyNDE2MmFkaXF6a2N4.

  21. 23 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APFTPBRY. Transaction: MjAzNzcyNDQ1OGFkaXF6a2N4.

  22. 23 July 2009 Director's change of particulars / corneilius mitchell / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APFUJBRT. Transaction: MjAzNzcyNDI4M2FkaXF6a2N4.

  23. 16 July 2009 Director's change of particulars / corneilius mitchell / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASYC4BKB. Transaction: MjAzNzI1OTE2N2FkaXF6a2N4.

  24. 17 September 2008 Director and secretary appointed martin lawrence masterson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFI4L365. Transaction: MjAxMzU4NTM0MWFkaXF6a2N4.

  25. 17 September 2008 Director appointed cornelius michael mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AFI4K364. Transaction: MjAxMzU4NTEyN2FkaXF6a2N4.

  26. 17 September 2008 Director appointed brendan mcgettigan [View PDF]

    Category: Officers. Type: 288a. Barcode: AFI4J363. Transaction: MjAxMzU4Mzk5MGFkaXF6a2N4.

  27. 17 September 2008 Director appointed declan mcgettigan [View PDF]

    Category: Officers. Type: 288a. Barcode: AFI4836S. Transaction: MjAxMzU4Mzc5N2FkaXF6a2N4.

  28. 17 September 2008 Registered office changed on 17/09/2008 from collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Barcode: AFI4936T. Transaction: MjAxMzU3NTc4NmFkaXF6a2N4.

  29. 17 September 2008 Appointment terminated secretary cremorne nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFI4A36U. Transaction: MjAxMzU3NTY4NGFkaXF6a2N4.

  30. 17 September 2008 Appointment terminated director cremorne nominees no 2 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFI4B36V. Transaction: MjAxMzU3NTU3MmFkaXF6a2N4.

  31. 17 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ARAYV0NR. Transaction: MjAwNzM3Mjc5OWFkaXF6a2N4.

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