PERMANENT WAY MANAGEMENT CO. LTD. - NORTHAMPTON


Company Profile Company Filings

Overview

PERMANENT WAY MANAGEMENT CO. LTD. is a Private Limited Company from NORTHAMPTON and has the status: Active.
PERMANENT WAY MANAGEMENT CO. LTD. was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551936. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PERMANENT WAY MANAGEMENT CO. LTD. - NORTHAMPTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EAGLE HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN ROBERT GOOKEY Jun 1952 British Director 2006-04-04 CURRENT
ALAN THOMAS GOOKEY British Secretary 2006-04-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-04-23 RESIGNED
ANTONY JAMES GOOKEY Sep 1973 British Director 2004-01-05 UNTIL 2004-02-27 RESIGNED
ANN EDITH GOOKEY Dec 1951 British Director 2004-01-05 UNTIL 2004-02-27 RESIGNED
ALAN ROBERT GOOKEY Jun 1952 British Director 1998-04-23 UNTIL 2004-02-27 RESIGNED
ALAN THOMAS GOOKEY Feb 1972 British Director 2004-01-05 UNTIL 2006-04-04 RESIGNED
ANN EDITH GOOKEY Dec 1951 British Secretary 1998-06-01 UNTIL 2000-04-05 RESIGNED
ALAN ROBERT GOOKEY Jun 1952 British Secretary 1998-04-23 UNTIL 2001-04-23 RESIGNED
ALAN THOMAS GOOKEY Feb 1972 British Secretary 2000-08-01 UNTIL 2005-03-31 RESIGNED
ALAN ROBERT GOOKEY Jun 1952 British Secretary 2005-01-26 UNTIL 2006-04-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-23 UNTIL 1998-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Robert Gookey 2016-04-06 6/1952 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Thomas Gookey 2016-04-06 2/1972 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Permanent Way Management Co. Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-03-2023 £38,175 equity
Permanent Way Management Co. Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £25,263 equity
Permanent Way Management Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £11,471 equity
Permanent Way Management Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2020-08-20 31-03-2020 £479 Cash £-10,524 equity
Permanent Way Management Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-03-2019 £1,123 Cash £411 equity
Permanent Way Management Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £280 Cash £398 equity
Permanent Way Management Co. Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £16,231 Cash £28,355 equity
Permanent Way Management Co. Ltd - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £125 equity
Permanent Way Management Co. Ltd - Limited company - abbreviated - 11.9 2015-12-05 31-03-2015 £304 Cash £709 equity
Permanent Way Management Co. Ltd - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £157 Cash £-18,719 equity

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