6 Percival Terrace Management Company Limited in Denton Island NEWHAVEN

6 Percival Terrace Management Company Limited NEWHAVEN

Founded in 2001, 6 Percival Terrace Management Company, classified under reg no. 04295255 is an active company. Currently registered at C/o Charles Cox Limited Enterprise Centre BN9 9BA, Newhaven the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Michele F., Francesca H.. Of them, Francesca H. has been with the company the longest, being appointed on 9 October 2001 and Michele F. has been with the company for the least time - from 31 July 2009. 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.

6 Percival Terrace Management Company Limited Address / Contact

Office Address	C/o Charles Cox Limited Enterprise Centre
Office Address2	Denton Island
Town	Newhaven
Post code	BN9 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04295255
Date of Incorporation	Thu, 27th Sep 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Michele F.

Position: Director

Appointed: 31 July 2009

Francesca H.

Position: Director

Appointed: 09 October 2001

Annie H.

Position: Director

Appointed: 04 June 2009

Resigned: 03 November 2014

Noelene B.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 May 2009

Noelene B.

Position: Director

Appointed: 08 August 2007

Resigned: 04 June 2009

Richard B.

Position: Secretary

Appointed: 09 October 2001

Resigned: 31 March 2008

John A.

Position: Director

Appointed: 09 October 2001

Resigned: 08 August 2007

Richard B.

Position: Director

Appointed: 09 October 2001

Resigned: 25 October 2010

Susan C.

Position: Director

Appointed: 09 October 2001

Resigned: 31 July 2009

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2001

Resigned: 09 October 2001

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 27 September 2001

Resigned: 09 October 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Michele F. This PSC has significiant influence or control over the company,.

Michele F.

Notified on	6 September 2016
Ceased on	6 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10 184	10 184

Balance Sheet
Current Assets		15 836	8 255	8 715	12 277	12 277	12 277
Debtors	11 749	15 836
Tangible Fixed Assets	10 184	10 184
Net Assets Liabilities							10 184	10 184	10 184

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	10 180	10 180
Shareholder Funds	10 184	10 184

Other
Creditors		15 836	8 255	8 715	12 277	12 277	12 277
Creditors Due Within One Year	11 749	15 836
Fixed Assets		10 184	10 184	10 184	10 184	10 184	10 184	10 184	10 184
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	10 184
Total Assets Less Current Liabilities	10 184	10 184	10 184	10 184	10 184	10 184	10 184	10 184	10 184

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 25th October 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 25th October 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 25th October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 29th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th October 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th September 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 17th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 12th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 12th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 5th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd October 2002 filed on: 2nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd October 2002 filed on: 2nd, October 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 26th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 26th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on Tuesday 9th October 2001. Value of each share 1 £, total number of shares: 4. filed on: 15th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tuesday 9th October 2001. Value of each share 1 £, total number of shares: 4. filed on: 15th, October 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, September 2001	incorporation	Free Download (18 pages)

6 Percival Terrace Management Company Limited NEWHAVEN

6 Percival Terrace Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michele F.

Francesca H.

Annie H.

Noelene B.

Noelene B.

Richard B.

John A.

Richard B.

Susan C.

Pennsec Limited

Penningtons Directors (no 1) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us