Petersmead Close Company Limited in DORKING

Petersmead Close Company Limited DORKING

Founded in 2003, Petersmead Close Company, classified under reg no. 04985400 is an active company. Currently registered at 104 High Street RH4 1AZ, Dorking the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 3 directors in the the company, namely Patrick R., Paul S. and Henry B.. In addition one secretary - Henry B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward L. who worked with the the company until 16 December 2013.

Petersmead Close Company Limited Address / Contact

Office Address	104 High Street
Town	Dorking
Post code	RH4 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04985400
Date of Incorporation	Thu, 4th Dec 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Patrick R.

Position: Director

Appointed: 29 August 2023

Paul S.

Position: Director

Appointed: 25 June 2019

Henry B.

Position: Secretary

Appointed: 16 December 2013

Henry B.

Position: Director

Appointed: 16 December 2013

Jean L.

Position: Director

Appointed: 14 July 2020

Resigned: 29 August 2023

James R.

Position: Director

Appointed: 01 July 2014

Resigned: 14 July 2020

Picton R.

Position: Director

Appointed: 22 June 2012

Resigned: 11 August 2021

Kenneth P.

Position: Director

Appointed: 26 October 2011

Resigned: 25 September 2019

Julie S.

Position: Director

Appointed: 22 April 2010

Resigned: 12 June 2012

Jennifer R.

Position: Director

Appointed: 29 March 2007

Resigned: 22 April 2010

Howard H.

Position: Director

Appointed: 10 June 2005

Resigned: 30 June 2014

Dennis D.

Position: Director

Appointed: 10 December 2003

Resigned: 29 March 2007

Eric A.

Position: Director

Appointed: 04 December 2003

Resigned: 09 June 2005

Edward L.

Position: Director

Appointed: 04 December 2003

Resigned: 16 December 2013

Edward L.

Position: Secretary

Appointed: 04 December 2003

Resigned: 16 December 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1 200	2 375	2 991
Net Assets Liabilities	15 750	16 450	16 970

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		100	196
Creditors		375	375
Fixed Assets	14 550	14 550	14 550
Net Current Assets Liabilities	1 200	2 000	2 616
Total Assets Less Current Liabilities	15 750	16 550	17 166

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 4th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 4th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 5th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 14th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 16th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 1st, December 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 7th October 2015, no shareholders list filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AD01	Registered office address changed from 15 Petersmead Close Tadworth Surrey KT20 5AR to C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ on Wednesday 11th February 2015 filed on: 11th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 7th October 2014, no shareholders list filed on: 7th, October 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on Saturday 21st December 2013 from 9 Petersmead Close Tadworth Surrey KT20 5AR filed on: 21st, December 2013	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th December 2013, no shareholders list filed on: 5th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 7th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 4th December 2012, no shareholders list filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 4th December 2011, no shareholders list filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th December 2010, no shareholders list filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th December 2009, no shareholders list filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 9th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 8th December 2008 filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 30th, October 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 04/12/06 to 30/06/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 04/12/06 to 30/06/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 4th December 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 4th December 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 4th December 2004 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 4th December 2004 filed on: 28th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 04/12/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 04/12/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2004	resolution	Free Download (2 pages)
287	Registered office changed on 15/12/03 from: 9 petersmead close tadworth surrey KT20 5AR filed on: 15th, December 2003	address	Free Download (1 page)
287	Registered office changed on 15/12/03 from: 9 petersmead close tadworth surrey KT20 5AR filed on: 15th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2003	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 4th, December 2003	incorporation	Free Download (28 pages)

Petersmead Close Company Limited DORKING

Petersmead Close Company Limited Address / Contact

Company Information / Profile

Company staff

Patrick R.

Paul S.

Henry B.

Henry B.

Jean L.

James R.

Picton R.

Kenneth P.

Julie S.

Jennifer R.

Howard H.

Dennis D.

Eric A.

Edward L.

Edward L.

Annual reports financial information

Company filings

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