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PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED

Learn more about PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14,QUEENS ROAD,, HERSHAM,, WALTON ON THAMES,, SURREY., KT12 5LS

PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00935326
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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15/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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15/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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15/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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15/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.17
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15/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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DIRECTOR APPOINTED MR PAUL JULIAN WILKINSON
Form type: AP01
Date: 2011.11.11
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SECRETARY APPOINTED MR KEVIN MARK BRANT
Form type: AP03
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR ALLAN COTTLE
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, SECRETARY PAUL WILKINSON
Form type: TM02
Date: 2011.11.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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15/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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15/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA MAGNO / 29/11/2009
Form type: CH01
Date: 2009.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID COTTLE / 29/11/2009
Form type: CH01
Date: 2009.11.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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ANNUAL RETURN MADE UP TO 15/11/08
Form type: 363a
Date: 2008.12.04
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
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ANNUAL RETURN MADE UP TO 15/11/07
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.15
£2.95
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ANNUAL RETURN MADE UP TO 15/11/06
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.16
£2.95
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ANNUAL RETURN MADE UP TO 15/11/05
Form type: 363s
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
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ANNUAL RETURN MADE UP TO 15/11/04
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
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ANNUAL RETURN MADE UP TO 15/11/03
Form type: 363s
Date: 2003.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08
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ANNUAL RETURN MADE UP TO 15/11/02
Form type: 363s
Date: 2002.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
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ANNUAL RETURN MADE UP TO 15/11/01
Form type: 363s
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
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ANNUAL RETURN MADE UP TO 15/11/00
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
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ANNUAL RETURN MADE UP TO 15/11/99
Form type: 363s
Date: 1999.11.22
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.31
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ANNUAL RETURN MADE UP TO 15/11/98
Form type: 363s
Date: 1998.11.25
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
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ANNUAL RETURN MADE UP TO 15/11/97
Form type: 363s
Date: 1997.11.26
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14

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Company directors and board members:

KEVIN MARK BRANT (current)
Secretary, 2011.11.10
14,QUEENS ROAD, HERSHAM, , WALTON ON THAMES,
KT12 5LS, SURREY.
FERNANDA MAGNO (current)
Director, MANAGERESS, 1999.05.04
133 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
PAUL JULIAN WILKINSON (current)
Director, STUDY ABROAD MANAGER, 2011.11.10
14,QUEENS ROAD, HERSHAM, , WALTON ON THAMES,
KT12 5LS, SURREY.
PHILIP RICHARD BUTLER (resigned)
Secretary, 1991.11.15 - 1996.06.30
113 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
GEOFFREY HOOPER (resigned)
Secretary, RETIRED, 1999.01.09 - 1999.05.04
131 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
MARY BERNADETTE WARD (resigned)
Secretary, 1996.07.01 - 1999.01.09
123 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
PAUL JULIAN WILKINSON (resigned)
Secretary, 1999.05.04 - 2011.11.10
95 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
RAYMOND ALEXANDER BACK (resigned)
Director, PRIVATE TUTOR, 1991.11.15 - 1997.05.20
79 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
KEVIN BRANT (resigned)
Director, OCCUPATIONAL HYGIENE, 1997.09.18 - 1998.06.30
91 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
KERRY BURKE (resigned)
Director, OFFICE ADMINISTRATOR, 1997.02.20 - 1998.06.30
73 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
PHILIP RICHARD BUTLER (resigned)
Director, CURRICULLUM ADMINISTRATOR, 1996.06.30 - 1998.06.30
113 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
SUSAN CHURCHILL (resigned)
Director, CREDIT CONTROLLER, 1991.11.15 - 1997.09.18
125 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
SUSAN CHURCHILL (resigned)
Director, HOUSEWIFE, 1999.05.04 - 2001.05.18
125 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
VICTOR JOHN COPE (resigned)
Director, RETIRED, 1993.09.22 - 1995.09.20
83 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
ALLAN DAVID COTTLE (resigned)
Director, SCHOOL TEACHER, 1999.05.04 - 2011.11.10
71 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
LYNDSEY JONES (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.01.09
129 PEREGRINE ROAD , SUNBURY
TW16 6JH, MIDDLESEX
SUZANNE GLADYS LAFFERTY (resigned)
Director, TECHNICAL ASSISTANT ELECTRONIC COMPONENTS, 1991.11.15 - 1996.06.30
99 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
LAURENCE STEVEN LEE (resigned)
Director, BUILDER, 1996.06.25 - 1997.09.18
101 PEREGRINE ROAD , SUNBURY
TW16 7SE, MIDDLESEX
ANDREW STEWART MARCH (resigned)
Director, BUILDER, 1991.11.15 - 1994.09.24
93 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
SHEILA SEYMOUR (resigned)
Director, STUDENT, 1996.07.01 - 1999.05.04
127 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
QAMAR ALAN TAYLOR (resigned)
Director, SYSTEMS ANALYST, 1991.11.15 - 1993.09.15
97 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
LEIGH TRINDER (resigned)
Director, ARCHITECTURAL TECHNICIAN, 1993.01.01 - 1995.09.20
131 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
HEIDI WILLIAMS (resigned)
Director, TEACHER, 1991.11.15 - 1993.06.30
109 PEREGRINE ROAD , SUNBURY ON THAMES
TW16 6JH, MIDDLESEX
Date 2014.06.30 2013.06.30
Current Assets £ 19,349 - 24.2 % £ 25,525
Debtors £ 8,598 + 8.82 % £ 7,901
Shareholder Funds £ 18,370 - 25.16 % £ 24,546
Profit Loss Account Reserve £ 12,868 - 0.43 % £ 12,924
Net Assets Liabilities Including Pension Asset Liability £ 18,370 - 25.16 % £ 24,546
Total Assets Less Current Liabilities £ 18,370 - 25.16 % £ 24,546
Net Current Assets Liabilities £ 18,370 - 25.16 % £ 24,546
Creditors Due Within One Year £ 979 £ 979
Cash Bank In Hand £ 10,751 - 39 % £ 17,624

Companies near to PEREGRINE HOUSE MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data