1-9 Peterborough Road Management Company Limited

General information

Name:

1-9 Peterborough Road Management Company Ltd

Office Address:

Mitchellson House Horton Trading Estate, Stanwell Road Horton SL3 9PF Slough

Number: 06622108

Incorporation date: 2008-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1-9 Peterborough Road Management Company came into being in 2008 as a company enlisted under no 06622108, located at SL3 9PF Slough at Mitchellson House Horton Trading Estate, Stanwell Road. The firm has been in business for sixteen years and its current status is active. The company's registered with SIC code 68320: Management of real estate on a fee or contract basis. 2022-06-30 is the last time when account status updates were filed.

Current directors officially appointed by this specific firm are as follow: Martin M. appointed in 2008 and Cornelius M. appointed in 2008 in September. In order to help the directors in their tasks, this specific firm has been using the skills of Martin M. as a secretary since September 2008.

The companies that control this firm are as follows: Three M's Harwich Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Horton Trading Estate, Stanwell Road, Horton, SL3 9PF and was registered as a PSC under the registration number 05818587.

Financial data based on annual reports

Company staff

Martin M.

Role: Secretary

Appointed: 12 September 2008

Latest update: 9 April 2024

Martin M.

Role: Director

Appointed: 12 September 2008

Latest update: 9 April 2024

Cornelius M.

Role: Director

Appointed: 12 September 2008

Latest update: 9 April 2024

People with significant control

Three M's Harwich Limited
Address: Mitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough, SL3 9PF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05818587
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 November 2012
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 May 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 February 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 March 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 January 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

Similar companies nearby

Closest companies