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Home > England & Wales Companies > PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

PETHERTON ROAD MANAGEMENT COMPANY LIMITED

136 PETHERTON ROAD, LONDON, N5 2RT,
Company Registration Number
05145753
Private Limited Company
Active

Company Overview

About Petherton Road Management Company Ltd
PETHERTON ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-06-04 and has its registered office in . The organisation's status is listed as "Active". Petherton Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETHERTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
136 PETHERTON ROAD
LONDON
N5 2RT
Other companies in N5
 
Filing Information
Company Number 05145753
Company ID Number 05145753
Date formed 2004-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETHERTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LOUISA VICTORIA TAPPER
 Company Secretary 2016-10-01
ROSIE FRANCESCA DYNEVOR
 Director 2016-10-01
LOUISA VICTORIA TAPPER
 Director 2014-11-10
ROBERT GEORGE TURNBULL
 Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
BEN KILBY
 Director 2010-10-08 2016-10-01
BEN MARCUS KILBY
 Company Secretary 2014-10-28 2016-09-19
CHARLES MICHAEL TAYLOR GREY
 Company Secretary 2010-09-17 2014-10-29
GEORGINA TURNBULL
 Director 2004-06-04 2013-03-11
BEN KILBY
 Director 2010-10-08 2011-03-21
KATE RIGBY
 Director 2010-10-08 2011-03-09
NORMAN WILSON
 Director 2004-06-04 2011-03-09
JOSEPH JOHN MELLISH
 Company Secretary 2005-09-09 2010-09-17
REBECCA ASH
 Company Secretary 2004-06-04 2005-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-07-18CH01Director's details changed for Mrs Louisa Victoria Tapper on 2022-07-18
2022-07-18AP01DIRECTOR APPOINTED MISS ABIGAIL FAYE MCPHILLIPS
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROSIE FRANCESCA DYNEVOR
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-19CH03SECRETARY'S DETAILS CHNAGED FOR LOUISA VICTORIA TAPPER on 2020-03-19
2020-03-19CH03SECRETARY'S DETAILS CHNAGED FOR LOUISA VICTORIA TAPPER on 2020-03-19
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-30PSC04Change of details for Mrs Louisa Victoria Tapper as a person with significant control on 2018-03-26
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MISS ROSIE FRANCESCA DYNEVOR
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BEN KILBY
2016-10-13AP03Appointment of Louisa Victoria Tapper as company secretary on 2016-10-01
2016-09-19TM02Termination of appointment of Ben Marcus Kilby on 2016-09-19
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-14AR0111/03/16 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-17AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MRS LOUISA VICTORIA TAPPER
2015-03-11TM02Termination of appointment of Charles Michael Taylor Grey on 2014-10-29
2015-03-11AP03Appointment of Mr Ben Marcus Kilby as company secretary on 2014-10-28
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-17AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-17AP01DIRECTOR APPOINTED MR ROBERT GEORGE TURNBULL
2014-03-17CH01Director's details changed for Doctor Georgina Turnbull on 2013-03-11
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA TURNBULL
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-23AR0121/03/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-01AR0130/06/11 FULL LIST
2011-03-21AR0121/03/11 FULL LIST
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BEN KILBY
2011-03-10AR0108/03/11 FULL LIST
2011-03-10AP01DIRECTOR APPOINTED MR BEN KILBY
2011-03-10AP01DIRECTOR APPOINTED MR BEN KILBY
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WILSON
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE RIGBY
2011-03-09AP01DIRECTOR APPOINTED MS KATE RIGBY
2011-03-08AP03SECRETARY APPOINTED MR. CHARLES MICHAEL TAYLOR GREY
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH MELLISH
2010-07-21AR0104/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGINA TURNBULL / 04/06/2010
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-08-05363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-08363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 52 SPRINGDALE ROAD LONDON N16 9NX
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-20363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 52 SPRINGDALE ROAD STOKE NEWINGTON LONDON N16 9NX
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23288bSECRETARY RESIGNED
2006-01-17288aNEW SECRETARY APPOINTED
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 8 LIDFIELD ROAD STOKE NEWINGTON LONDON N16 9NA
2005-07-06363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: SINTONS THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6DB
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PETHERTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETHERTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETHERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETHERTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PETHERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETHERTON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PETHERTON ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PETHERTON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETHERTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETHERTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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