Petherton Road Limited

General information

Name:

Petherton Road Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 05889995

Incorporation date: 2006-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petherton Road Limited is established as Private Limited Company, registered in Queensway House, 11 Queensway, New Milton. The office's postal code is BH25 5NR. This business was created in 28th July 2006. The business Companies House Registration Number is 05889995. The company's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. The business latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-28.

Considering the following company's constant development, it became unavoidable to formally appoint additional company leaders, including: Samuel B., Tara W., Julie B. who have been collaborating since December 2023 to exercise independent judgement of this firm. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 28 January 2024

Samuel B.

Role: Director

Appointed: 06 December 2023

Latest update: 28 January 2024

Tara W.

Role: Director

Appointed: 02 February 2020

Latest update: 28 January 2024

Julie B.

Role: Director

Appointed: 01 November 2019

Latest update: 28 January 2024

Simon C.

Role: Director

Appointed: 12 November 2009

Latest update: 28 January 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New secretary appointment on Thu, 7th Dec 2023 (AP04)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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