PETERSHAM GROUP LIMITED - TAVISTOCK
Company Profile | Company Filings |
Overview
PETERSHAM GROUP LIMITED is a Private Limited Company from TAVISTOCK ENGLAND and has the status: Active.
PETERSHAM GROUP LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348490. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PETERSHAM GROUP LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348490. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PETERSHAM GROUP LIMITED - TAVISTOCK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUNNYSIDE
TAVISTOCK
PL19 9NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE PETERSHAM GROUP LIMITED (until 23/06/2009)
THE PETERSHAM GROUP LIMITED (until 23/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN JULIE TRANFIELD-THOMAS | Feb 1963 | British | Director | 2015-05-28 | CURRENT |
KEITH THOMAS | Mar 1962 | British | Director | 2003-06-12 | CURRENT |
MRS SUSAN JULIE TRANFIELD-THOMAS | Secretary | 2017-12-13 | CURRENT | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-01-07 UNTIL 2002-01-09 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-01-07 UNTIL 2002-01-09 | RESIGNED | ||
SUSAN TRANFIELD THOMAS | Feb 1963 | British | Director | 2003-06-12 UNTIL 2004-04-28 | RESIGNED |
MR JONATHAN NEIL ROUNCE | Dec 1949 | British | Director | 2002-01-10 UNTIL 2017-12-13 | RESIGNED |
MRS CATHERINE RUTH ROUNCE | Nov 1955 | British | Director | 2015-05-28 UNTIL 2017-12-13 | RESIGNED |
MR ANTHONY NICHOLAS | Sep 1941 | British | Director | 2004-02-26 UNTIL 2006-04-20 | RESIGNED |
CATHERINE RUTH ROUNCE | British | Secretary | 2002-07-01 UNTIL 2017-12-13 | RESIGNED | |
MR JONATHAN NEIL ROUNCE | Dec 1949 | British | Secretary | 2002-01-10 UNTIL 2002-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Neil Rounce | 2016-04-06 - 2019-11-28 | 12/1949 | Tavistock | Ownership of shares 50 to 75 percent |
Mr Keith Thomas | 2016-04-06 | 3/1962 | Tavistock | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Petersham Group Limited - Filleted accounts | 2023-08-19 | 31-12-2022 | £-20,791 equity |
Petersham Group Limited - Filleted accounts | 2022-06-30 | 31-12-2021 | £-25,064 equity |
Petersham Group Limited - Filleted accounts | 2021-04-15 | 31-12-2020 | £-2,423 equity |
Petersham Group Limited - Filleted accounts | 2020-05-29 | 31-12-2019 | £-6,932 equity |
Petersham Group Limited - Filleted accounts | 2019-05-22 | 31-12-2018 | £-191 equity |
Petersham Group Limited - Filleted accounts | 2018-05-22 | 31-12-2017 | £10,624 equity |
Abbreviated Company Accounts - PETERSHAM GROUP LIMITED | 2015-06-18 | 31-12-2014 | £18,024 Cash £21,677 equity |