30 Petherton Road Management Company Limited in Shirenewton CHEPSTOW

30 Petherton Road Management Company Limited CHEPSTOW

Founded in 1998, 30 Petherton Road Management Company, classified under reg no. 03599902 is an active company. Currently registered at Highbury House NP16 6RG, Chepstow the company has been in the business for twenty six years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 5 directors in the the firm, namely Iona M., Virginia E. and Michael D. and others. In addition one secretary - Richard T. - is with the company. As of 30 April 2024, there were 5 ex directors - Lauren I., Jonathan A. and others listed below. There were no ex secretaries.

30 Petherton Road Management Company Limited Address / Contact

Office Address	Highbury House
Office Address2	Shirenewton
Town	Chepstow
Post code	NP16 6RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03599902
Date of Incorporation	Fri, 17th Jul 1998
Industry	Residents property management
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Iona M.

Position: Director

Appointed: 26 July 2023

Virginia E.

Position: Director

Appointed: 18 July 2023

Michael D.

Position: Director

Appointed: 28 January 2012

Broma P.

Position: Director

Appointed: 01 July 2001

Richard T.

Position: Director

Appointed: 17 July 1998

Richard T.

Position: Secretary

Appointed: 17 July 1998

Lauren I.

Position: Director

Appointed: 20 July 2022

Resigned: 18 July 2023

Jonathan A.

Position: Director

Appointed: 24 July 2019

Resigned: 15 December 2021

David D.

Position: Director

Appointed: 07 July 2000

Resigned: 24 July 2018

Gareth D.

Position: Director

Appointed: 21 April 1999

Resigned: 25 July 2023

Georgina E.

Position: Director

Appointed: 17 July 1998

Resigned: 27 January 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Richard T. The abovementioned PSC has significiant influence or control over this company,.

Richard T.

Notified on	14 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 1st, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 1st, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 11th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 20th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 12th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 24th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 9th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015, no shareholders list filed on: 19th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 16th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 17th Jul 2014, no shareholders list filed on: 23rd, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 7th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 17th Jul 2013, no shareholders list filed on: 13th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 29th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 17th Jul 2012, no shareholders list filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 16th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 17th Jul 2011, no shareholders list filed on: 20th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 12th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 17th Jul 2010, no shareholders list filed on: 9th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 17th, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 8th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 8th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 11th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 11th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 11th Aug 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Aug 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 31st, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 1st, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 1st, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 21st Aug 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 21st Aug 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 9th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 9th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 16th Aug 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 16th Aug 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 25th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 25th, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (4 pages)
363(288)	Tue, 15th Aug 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (4 pages)
363(288)	Tue, 15th Aug 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 15th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 15th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 19th Aug 1999 with shareholders record filed on: 19th, August 1999	annual return	Free Download (4 pages)
363(288)	Thu, 19th Aug 1999 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 19th Aug 1999 with shareholders record filed on: 19th, August 1999	annual return	Free Download (4 pages)
363(288)	Thu, 19th Aug 1999 Annual return (Secretary's particulars changed)	annual return

30 Petherton Road Management Company Limited CHEPSTOW

30 Petherton Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Iona M.

Virginia E.

Michael D.

Broma P.

Richard T.

Richard T.

Lauren I.

Jonathan A.

David D.

Gareth D.

Georgina E.

People with significant control

Company filings

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