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 - TAVISTOCK

This company is listed in the following categories:
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)

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

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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

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