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Company Information for PETHERTON ROAD LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
 05889995 Private Limited Company
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Company Overview
About Petherton Road Ltd
PETHERTON ROAD LIMITED was founded on 2006-07-28 and has its registered office in New Milton. The organisation's status is listed as "Active". Petherton Road Limited is a Private Limited Company registered in ENGLAND 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 LIMITED | |
| Legal Registered Office | |
| QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in RG1 | |
Filing Information
| Company Number | 05889995 | |
|---|---|---|
| Company ID Number | 05889995 | |
| Date formed | 2006-07-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-09-05 11:48:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETHERTON ROAD LIMITED
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Companies with same name PETHERTON ROAD LIMITED
The following companies were found which have the same name as PETHERTON ROAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PETHERTON ROAD MANAGEMENT COMPANY LIMITED | 136 PETHERTON ROAD LONDON N5 2RT | Active | Company formed on the 2004-06-04 | |
| PETHERTON ROAD 122 LIMITED | FLAT 1 122 PETHERTON ROAD LONDON N5 2RT | Active | Company formed on the 2023-11-07 |
Company Officers of PETHERTON ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATLANTIS SECRETARIES LTD |
||
SIMON FRANCIS REEVES CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE HELEN BRAITHWAITE |
Director | ||
JULIE HELEN BRAITHWAITE |
Company Secretary | ||
ABIGAIL DENNIS |
Director | ||
ABIGAIL DENNIS |
Company Secretary | ||
ANTONY FLEISCHMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOXHILL (BRACKNELL) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1987-08-28 | Active | |
| WELLINGTONIA HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1996-06-20 | Active | |
| ST MARY FIELDS MANAGEMENTS LIMITED | Company Secretary | 2015-11-21 | CURRENT | 1987-07-13 | Active | |
| SULHAM VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1976-12-20 | Active | |
| 60 ALL SAINTS ROAD (PETERBOROUGH) RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| PEYTON MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2011-02-16 | Active | |
| 3 ELMBOURNE ROAD RTM COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2000-07-20 | Active | |
| SORREL MEADOW (HOLLESLEY) RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
| ANCHOR COURT (COOKHAM) RESIDENTS LIMITED | Company Secretary | 2011-06-25 | CURRENT | 2003-08-07 | Active | |
| 18 OGLE STREET FREEHOLD LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-05-12 | Active | |
| 126 DUCKETT STREET FREEHOLD LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| THE SPIRES CAMBRIDGE RESIDENTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2008-04-28 | Active | |
| EAST HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2004-07-16 | Active | |
| 34-36 PENNANT PLACE RTM COMPANY LTD | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
| HOXTON'S BEST PUB CONVERSION RTM COMPANY LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
| WESSEX GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-12-31 | Active | |
| ALASTAIR NICHOLAS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-05-12 | Active | |
| DAYWORTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2007-09-12 | Active | |
| TRINITY COURT PROPERTY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-09-30 | Active | |
| 114 CASTLE STREET MANAGEMENT COMPANY LTD | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
| BROCK GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-11 | CURRENT | 1987-07-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Atlantis Secretaries Limited on 2023-12-07 | ||
| Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
| DIRECTOR APPOINTED MR SAMUEL GEORGE BUXTON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 07/09/22 FROM 23/24 Market Place Reading RG1 2DE | ||
| SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 23/24 Market Place Reading RG1 2DE | |
| CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR TARA BERNICE WEERAMANTHRI | |
| AP01 | DIRECTOR APPOINTED MS JULIE HELEN BRAITHWAITE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN BRAITHWAITE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Atlantis Secretaries Ltd | |
| CH01 | Director's details changed for Mr Simon Francis Reeves Clark on 2013-09-06 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE BRAITHWAITE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Aston House Cornwall Avenue London N3 1LF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Julie Helen Braithwaite on 2010-07-01 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE HELEN BRAITHWAITE / 01/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS REEVES CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DENNIS | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MS JULIE HELEN BRAITHWAITE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABIGAIL DENNIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 12 PETHERTON ROAD LONDON N5 2RD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| NEWINC | INCORPORATION 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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
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
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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 LIMITED
Intangible Assets
Patents
We have not found any records of PETHERTON ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETHERTON ROAD LIMITED
Income
Government Income
We have not found government income sources for PETHERTON ROAD 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 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETHERTON ROAD 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 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 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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