Little Petherick Creek Management Company Limited in HEMEL HEMPSTEAD

Little Petherick Creek Management Company Limited HEMEL HEMPSTEAD

Founded in 2003, Little Petherick Creek Management Company, classified under reg no. 04630954 is an active company. Currently registered at 9 Silverthorn Drive HP3 8BU, Hemel Hempstead the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 4 directors in the the company, namely Simon G., Mark L. and Sue P. and others. In addition one secretary - Mark L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Little Petherick Creek Management Company Limited Address / Contact

Office Address	9 Silverthorn Drive
Town	Hemel Hempstead
Post code	HP3 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630954
Date of Incorporation	Wed, 8th Jan 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Simon G.

Position: Director

Appointed: 10 October 2022

Mark L.

Position: Director

Appointed: 12 October 2020

Mark L.

Position: Secretary

Appointed: 12 October 2020

Sue P.

Position: Director

Appointed: 22 January 2018

Penelope K.

Position: Director

Appointed: 06 April 2006

Ann T.

Position: Secretary

Appointed: 26 April 2006

Resigned: 12 October 2020

Anthony A.

Position: Director

Appointed: 01 April 2006

Resigned: 22 January 2018

David T.

Position: Director

Appointed: 08 January 2003

Resigned: 31 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Peter C.

Position: Secretary

Appointed: 08 January 2003

Resigned: 13 February 2005

Marcus A.

Position: Director

Appointed: 08 January 2003

Resigned: 06 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets	3 787	3 915	3 718	3 526	3 189	3 321	3 655
Net Assets Liabilities	2 276	2 404	2 199	20	20	20	20

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 375	1 375	144	300	300	330	330
Creditors	136	136	1 519	3 206	2 869	2 971	3 305
Net Current Assets Liabilities	3 651	3 779	2 199	320	320	350	350
Total Assets Less Current Liabilities	3 651	3 779	2 199	320	320	350	350

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 18th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 26th, May 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from 9 9 Silverthorn Drive Hemel Hempstead Herts HP3 8BU England to 9 Silverthorn Drive Hemel Hempstead Herts HP3 8BU on Monday 8th February 2021 filed on: 8th, February 2021	address	Free Download (1 page)
AD01	Registered office address changed from Ladymead North Road Mere Warminster Wiltshire BA12 6HQ to 9 9 Silverthorn Drive Hemel Hempstead Herts HP3 8BU on Monday 16th November 2020 filed on: 16th, November 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 17th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 27th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 8th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 21st, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 8th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AD01	Registered office address changed from Ladymead North Road Mere Warminster Wiltshire BA12 6HQ England to Ladymead North Road Mere Warminster Wiltshire BA12 6HQ on Monday 2nd February 2015 filed on: 2nd, February 2015	address	Free Download (1 page)
AD01	Registered office address changed from 18 Homefield Mere Wiltshire BA12 6LT to Ladymead North Road Mere Warminster Wiltshire BA12 6HQ on Monday 2nd February 2015 filed on: 2nd, February 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 21st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 8th January 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
AD01	Change of registered office on Monday 16th December 2013 from 2 Prospect Place Mere Warminster Wilts BA12 6LS filed on: 16th, December 2013	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 14th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th January 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 3rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 8th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 8th January 2010 with full list of members filed on: 24th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 31st, October 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th July 2008 filed on: 14th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 10 shares on Wednesday 8th November 2006. Value of each share 1 £, total number of shares: 12. filed on: 8th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on Wednesday 8th November 2006. Value of each share 1 £, total number of shares: 12. filed on: 8th, March 2007	capital	Free Download (3 pages)
363s	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (6 pages)
287	Registered office changed on 04/05/06 from: 2 mariner's court north quay sutton harbour plymouth devon PL4 0BS filed on: 4th, May 2006	address	Free Download (1 page)
287	Registered office changed on 04/05/06 from: 2 mariner's court north quay sutton harbour plymouth devon PL4 0BS filed on: 4th, May 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 14th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 14th, March 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 21st, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 21st, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 24th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 9th March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 9th March 2004 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (22 pages)

Little Petherick Creek Management Company Limited HEMEL HEMPSTEAD

Little Petherick Creek Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Mark L.

Mark L.

Sue P.

Penelope K.

Ann T.

Anthony A.

David T.

Swift Incorporations Limited

Peter C.

Marcus A.

Annual reports financial information

Company filings

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