Peregrine House Management Company Limited

Company Name	Peregrine House Management Company Limited
Directors	Fernanda Magno and Kevin Mark Brant
Company Status	Active
Company Number	00935326
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1968(55 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Fernanda Magno
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	04 May 1999(30 years, 10 months after company formation)
Appointment Duration	24 years, 12 months
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	133 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Mr Kevin Mark Brant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(49 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Occupational Hygienist
Country of Residence	United Kingdom
Correspondence Address	91 Peregrine Road Sunbury-On-Thames TW16 6JH

Director Name	Susan Churchill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 1997)
Role	Credit Controller
Correspondence Address	125 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Heidi Williams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Teacher
Correspondence Address	109 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Qamar Alan Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1993)
Role	Systems Analyst
Correspondence Address	97 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Andrew Stewart March
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 1994)
Role	Builder
Correspondence Address	93 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Suzanne Gladys Lafferty
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1996)
Role	Technical Assistant Electronic Components
Correspondence Address	99 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Susan Churchill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 1997)
Role	Credit Controller
Correspondence Address	125 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Raymond Alexander Back
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 1997)
Role	Private Tutor
Correspondence Address	79 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Secretary Name	Philip Richard Butler
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	113 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Leigh Trinder
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 1995)
Role	Architectural Technician
Correspondence Address	131 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Mr Victor John Cope
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(25 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 September 1995)
Role	Retired
Correspondence Address	83 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Laurence Steven Lee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1997)
Role	Builder
Correspondence Address	101 Peregrine Road Sunbury Middlesex TW16 7SE

Director Name	Philip Richard Butler
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(27 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Curricullum Administrator
Correspondence Address	113 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Lyndsey Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(27 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1999)
Role	Company Director
Correspondence Address	129 Peregrine Road Sunbury Middlesex TW16 6JH

Director Name	Sheila Seymour
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(27 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 1999)
Role	Student
Correspondence Address	127 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Secretary Name	Mary Bernadette Ward
Nationality	British
Status	Resigned
Appointed	01 July 1996(27 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1999)
Role	Company Director
Correspondence Address	123 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Kerry Burke
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Office Administrator
Correspondence Address	73 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Kevin Brant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(29 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1998)
Role	Occupational Hygiene
Country of Residence	United Kingdom
Correspondence Address	91 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Secretary Name	Geoffrey Hooper
Nationality	British
Status	Resigned
Appointed	09 January 1999(30 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 May 1999)
Role	Retired
Correspondence Address	131 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Allan David Cottle
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(30 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 November 2011)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	71 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Secretary Name	Paul Julian Wilkinson
Nationality	British
Status	Resigned
Appointed	04 May 1999(30 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 November 2011)
Role	Company Director
Correspondence Address	95 Peregrine Road Sunbury On Thames Middlesex TW16 6JH

Director Name	Mr Paul Julian Wilkinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(43 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 2018)
Role	Study Abroad Manager
Country of Residence	United Kingdom
Correspondence Address	14,Queens Road Hersham Walton On Thames Surrey. KT12 5LS

Secretary Name	Mr Kevin Mark Brant
Status	Resigned
Appointed	10 November 2011(43 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 November 2016)
Role	Company Director
Correspondence Address	14,Queens Road Hersham Walton On Thames Surrey. KT12 5LS

Secretary Name	Mr Kevin Mark Brant
Status	Resigned
Appointed	25 February 2017(48 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 January 2021)
Role	Company Director
Correspondence Address	14,Queens Road Hersham Walton On Thames Surrey. KT12 5LS

Location

Registered Address	14,Queens Road Hersham Walton On Thames Surrey. KT12 5LS
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£24,546
Cash	£17,624
Current Liabilities	£979

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

9 May 2023	Micro company accounts made up to 30 June 2022 (4 pages)
9 January 2023	Confirmation statement made on 15 November 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
2 January 2022	Confirmation statement made on 15 November 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
4 February 2021	Notification of Kevin Brant as a person with significant control on 4 February 2021 (2 pages)
4 February 2021	Withdrawal of a person with significant control statement on 4 February 2021 (2 pages)
18 January 2021	Termination of appointment of Kevin Mark Brant as a secretary on 18 January 2021 (1 page)
14 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 January 2018	Appointment of Mr Kevin Mark Brant as a director on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Paul Julian Wilkinson as a director on 11 January 2018 (1 page)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 March 2017	Appointment of Mr Kevin Mark Brant as a secretary on 25 February 2017 (2 pages)
6 March 2017	Appointment of Mr Kevin Mark Brant as a secretary on 25 February 2017 (2 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016	Termination of appointment of Kevin Mark Brant as a secretary on 15 November 2016 (1 page)
28 November 2016	Termination of appointment of Kevin Mark Brant as a secretary on 15 November 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 December 2015	Annual return made up to 15 November 2015 no member list (3 pages)
13 December 2015	Annual return made up to 15 November 2015 no member list (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 December 2014	Annual return made up to 15 November 2014 no member list (3 pages)
12 December 2014	Annual return made up to 15 November 2014 no member list (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 December 2013	Annual return made up to 15 November 2013 no member list (3 pages)
14 December 2013	Annual return made up to 15 November 2013 no member list (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 December 2012	Annual return made up to 15 November 2012 no member list (3 pages)
17 December 2012	Annual return made up to 15 November 2012 no member list (3 pages)
14 December 2011	Annual return made up to 15 November 2011 no member list (3 pages)
14 December 2011	Annual return made up to 15 November 2011 no member list (3 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 November 2011	Appointment of Mr Paul Julian Wilkinson as a director (2 pages)
11 November 2011	Appointment of Mr Paul Julian Wilkinson as a director (2 pages)
10 November 2011	Termination of appointment of Allan Cottle as a director (1 page)
10 November 2011	Appointment of Mr Kevin Mark Brant as a secretary (1 page)
10 November 2011	Termination of appointment of Allan Cottle as a director (1 page)
10 November 2011	Appointment of Mr Kevin Mark Brant as a secretary (1 page)
10 November 2011	Termination of appointment of Paul Wilkinson as a secretary (1 page)
10 November 2011	Termination of appointment of Paul Wilkinson as a secretary (1 page)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 November 2010	Annual return made up to 15 November 2010 no member list (4 pages)
29 November 2010	Annual return made up to 15 November 2010 no member list (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 November 2009	Annual return made up to 15 November 2009 no member list (3 pages)
30 November 2009	Annual return made up to 15 November 2009 no member list (3 pages)
29 November 2009	Director's details changed for Fernanda Magno on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Fernanda Magno on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Allan David Cottle on 29 November 2009 (2 pages)
29 November 2009	Director's details changed for Allan David Cottle on 29 November 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 December 2008	Annual return made up to 15/11/08 (2 pages)
4 December 2008	Annual return made up to 15/11/08 (2 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 November 2007	Annual return made up to 15/11/07 (2 pages)
27 November 2007	Annual return made up to 15/11/07 (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 December 2006	Annual return made up to 15/11/06 (2 pages)
11 December 2006	Annual return made up to 15/11/06 (2 pages)
16 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 December 2005	Annual return made up to 15/11/05 (4 pages)
7 December 2005	Annual return made up to 15/11/05 (4 pages)
5 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 December 2004	Annual return made up to 15/11/04 (4 pages)
14 December 2004	Annual return made up to 15/11/04 (4 pages)
11 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 December 2003	Annual return made up to 15/11/03 (4 pages)
11 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 December 2003	Annual return made up to 15/11/03 (4 pages)
8 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 November 2002	Annual return made up to 15/11/02 (4 pages)
8 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 November 2002	Annual return made up to 15/11/02 (4 pages)
23 November 2001	Annual return made up to 15/11/01 (3 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 November 2001	Annual return made up to 15/11/01 (3 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
22 November 2000	Full accounts made up to 30 June 2000 (10 pages)
22 November 2000	Annual return made up to 15/11/00 (4 pages)
22 November 2000	Full accounts made up to 30 June 2000 (10 pages)
22 November 2000	Annual return made up to 15/11/00 (4 pages)
22 November 1999	Annual return made up to 15/11/99 363(288) ‐ Director resigned (5 pages)
22 November 1999	Full accounts made up to 30 June 1999 (10 pages)
22 November 1999	Full accounts made up to 30 June 1999 (10 pages)
22 November 1999	Annual return made up to 15/11/99 363(288) ‐ Director resigned (5 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
25 November 1998	Annual return made up to 15/11/98 (6 pages)
25 November 1998	Annual return made up to 15/11/98 (6 pages)
13 October 1998	Full accounts made up to 30 June 1998 (10 pages)
13 October 1998	Full accounts made up to 30 June 1998 (10 pages)
26 November 1997	Full accounts made up to 30 June 1997 (10 pages)
26 November 1997	Full accounts made up to 30 June 1997 (10 pages)
26 November 1997	Annual return made up to 15/11/97 (6 pages)
26 November 1997	Annual return made up to 15/11/97 (6 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
5 December 1996	Annual return made up to 15/11/96 (6 pages)
5 December 1996	Annual return made up to 15/11/96 (6 pages)
6 September 1996	Full accounts made up to 30 June 1996 (11 pages)
6 September 1996	Full accounts made up to 30 June 1996 (11 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	Director resigned (1 page)
9 January 1996	Annual return made up to 15/11/95 (6 pages)
9 January 1996	Annual return made up to 15/11/95 (6 pages)
4 September 1995	Full accounts made up to 30 June 1995 (10 pages)
4 September 1995	Full accounts made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Peregrine House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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