1-9 Peterborough Road Management Company Limited. Head office in Slough. Check Director.

1-9 Peterborough Road Management Company Limited, Slough

1-9 Peterborough Road Management Company Limited is a private limited company. Registered at Mitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough SL3 9PF, the above-mentioned 15 years old enterprise was incorporated on 2008-06-17 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this company: Martin M. (appointed on 12 September 2008), Cornelius M. (appointed on 12 September 2008). When it comes to the secretaries (1 in total), we can name: Martin M. (appointed on 12 September 2008).

About
Name: 1-9 Peterborough Road Management Company Limited
Number: 06622108
Incorporation date: 2008-06-17
End of financial year: 30 June


Address:	Mitchellson House Horton Trading Estate, Stanwell Road Horton Slough SL3 9PF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Three M's Harwich Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	18	18	18	18	18	18	18	18	18	18	18	18
Shareholder Funds	18	18	18	18	18	18	18	-	-	-	-	-	-

The deadline for 1-9 Peterborough Road Management Company Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was filed on 2023-06-01. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only firm Three M's Harwich Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Horton Trading Estate, Stanwell Road, Horton, SL3 9PF Slough.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 23rd, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 23rd, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 1st June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thursday 14th July 2022 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 9th, February 2023 \| accounts	Free Download (2 pages)
CH01	On Tuesday 4th January 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 1st June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tuesday 4th January 2022 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 4th January 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
CH03	On Tuesday 14th June 2022 secretary's details were changed filed on: 14th, June 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 1st June 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 9th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
CH01	On Monday 24th February 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 13th June 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 13th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 5th June 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 16th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 5th June 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 25th, May 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th February 2015 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th February 2015 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
SH01	18.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 10th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 15th, September 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 23rd, May 2014 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Monday 29th July 2013 from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD filed on: 29th, July 2013 \| address	Free Download (1 page)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 21st, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th June 2012 filed on: 2nd, August 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 17th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 7th, October 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 11th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th June 2010 filed on: 22nd, September 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
SH01	14.00 GBP is the capital in company's statement on Thursday 29th October 2009 filed on: 5th, November 2009 \| capital	Free Download (4 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 17/09/2008 from collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL filed on: 17th, September 2008 \| address	Free Download (1 page)
288a	On Wednesday 17th September 2008 Director and secretary appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 17th September 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
288b	On Wednesday 17th September 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2008 \| incorporation	Free Download (21 pages)

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