| Company Name | Petersen Court Management Company Limited |
|---|---|
| Directors | Gillian Edith Singleton and Patricia Elizabeth Talley |
| Company Status | Active |
| Company Number | 01208226 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1975(49 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gillian Edith Singleton |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(15 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Harwater Drive Loughton Essex IG10 1LP |
| Director Name | Patricia Elizabeth Talley |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(15 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Thames Close Braintree CM7 3XL |
| Secretary Name | Gillian Edith Singleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2014(38 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Harwater Drive Loughton Essex IG10 1LP |
| Director Name | Phyllis Beatrice De Laune |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 28 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warwick Close Braintree Essex CM7 9JZ |
| Secretary Name | Phyllis Beatrice De Laune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 28 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warwick Close Braintree Essex CM7 9JZ |
Location
| Registered Address | 2 Buckingham Court Rectory Lane Loughton IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Cedric Graham White 4.65% Ordinary |
|---|---|
| 2 at £1 | Mrs Firozdin Kurbanali Hussein 4.65% Ordinary |
| 2 at £1 | Mrs Iris Emily Daines & Mr Allan Richard Daines 4.65% Ordinary |
| 9 at £1 | Mrs Phyllis B. De Laune 20.93% Ordinary |
| 1 at £1 | Gemma Charlotte Comber 2.33% Ordinary |
| 1 at £1 | John Christopher Hodgson & Kim Tracy Falcon 2.33% Ordinary |
| 1 at £1 | Laurence Wilson & Nigel Wilson 2.33% Ordinary |
| 1 at £1 | Mohammad Yousaf 2.33% Ordinary |
| 1 at £1 | Mr Denise Marita Harris 2.33% Ordinary |
| 1 at £1 | Mr Mark Tann 2.33% Ordinary |
| 1 at £1 | Mr Rubin & Mrs Rubin 2.33% Ordinary |
| 1 at £1 | Mr Sheeley & Mrs Sheeley 2.33% Ordinary |
| 1 at £1 | Mrs Jennifer Patricia Murray 2.33% Ordinary |
| 1 at £1 | Paul Reynolds 2.33% Ordinary |
| 1 at £1 | Phyllis Stanton & Timothy Middleton 2.33% Ordinary |
| 1 at £1 | Rachel Perkins 2.33% Ordinary |
| 8 at £1 | Gillian E. Singleton 18.60% Ordinary |
| 8 at £1 | Patricia E. Talley 18.60% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 2 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 March 2022 | Registered office address changed from 1st Floor, 42-48 Land Commercial Surveyors High Road South Woodford, London E18 2QL England to C/O Lint Estate Management Ltd Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF on 2 March 2022 (1 page) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 24 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (7 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 January 2019 | Registered office address changed from 42-48 High Road South Woodford London E18 2QL England to 1st Floor, 42-48 Land Commercial Surveyors High Road South Woodford, London E18 2QL on 18 January 2019 (1 page) |
| 17 January 2019 | Registered office address changed from Pinnacle Road 2-10 Rectory Road Hadleigh Essex SS7 2nd to 42-48 High Road South Woodford London E18 2QL on 17 January 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 14 March 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 6 March 2018 | Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to Pinnacle Road 2-10 Rectory Road Hadleigh Essex SS7 2nd on 6 March 2018 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 17 January 2017 | Director's details changed for Patricia Elizabeth Talley on 16 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Patricia Elizabeth Talley on 16 January 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 June 2014 | Appointment of Gillian Edith Singleton as a secretary (3 pages) |
| 20 June 2014 | Appointment of Gillian Edith Singleton as a secretary (3 pages) |
| 18 June 2014 | Termination of appointment of Phyllis De Laune as a director (3 pages) |
| 18 June 2014 | Termination of appointment of Phyllis De Laune as a director (3 pages) |
| 18 June 2014 | Termination of appointment of Phyllis De Laune as a secretary (3 pages) |
| 18 June 2014 | Termination of appointment of Phyllis De Laune as a secretary (3 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 27 January 2010 | Director's details changed for Patricia Elizabeth Talley on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Gillian Edith Singleton on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Patricia Elizabeth Talley on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Gillian Edith Singleton on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Phyllis Beatrice De Laune on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Phyllis Beatrice De Laune on 31 December 2009 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2007 | Return made up to 31/12/06; change of members (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; change of members (7 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (13 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (13 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 January 2005 | Return made up to 31/12/04; change of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; change of members (7 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 January 2003 | Return made up to 31/12/02; change of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; change of members (7 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 January 2002 | Return made up to 31/12/01; change of members (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; change of members (7 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 27 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 January 2000 | Return made up to 31/12/99; change of members (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; change of members (7 pages) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 1 February 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 1 February 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 18 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 18 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 30 January 1996 | Director's particulars changed (2 pages) |
| 30 January 1996 | Director's particulars changed (2 pages) |
| 25 January 1996 | Secretary's particulars changed (2 pages) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 January 1996 | Secretary's particulars changed (2 pages) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: "argyll" bournebridge lane stapleford abbotts essex RM4 1LT (1 page) |
| 5 January 1996 | Registered office changed on 05/01/96 from: "argyll" bournebridge lane stapleford abbotts essex RM4 1LT (1 page) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |