Peatfield (Management Company) Limited

Company Name	Peatfield (Management Company) Limited
Director	Bernice Maher
Company Status	Active
Company Number	02208357
Category	Private Limited Company
Incorporation Date	24 December 1987(36 years, 4 months ago)
Previous Name	Broomco Doncaster No. 168 Limited

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	Bernice Maher
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(16 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Birkbeck Road Sidcup Kent DA14 4DE

Director Name	Mr Richard Raymond Bowles
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 June 1992)
Role	Window Cleaner
Correspondence Address	4 Peatfield Close Sidcup Kent DA15 7JS

Director Name	Paul William Martin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1993)
Role	Engineer
Correspondence Address	1a Woodside Road Sidcup Kent DA15 7JF

Director Name	Ms Susan Jean Martin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(4 years after company formation)
Appointment Duration	12 years, 7 months (resigned 01 August 2004)
Role	Air Hostess
Correspondence Address	1a Woodside Road Sidcup Kent DA15 7JF

Director Name	Mr Perry Kenneth Mills
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(4 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2006)
Role	Bread Salesman
Correspondence Address	2 Peatfield Close Woodside Road Sidcup Kent DA15 7JS

Secretary Name	Mr David Ernest Simms
Nationality	British
Status	Resigned
Appointed	05 January 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	3 Woodside Cottages Woodside Road Sidcup Kent DA15 7JF

Director Name	Mr David Ernest Simms
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 1994)
Role	Teacher
Correspondence Address	3 Woodside Cottages Woodside Road Sidcup Kent DA15 7JF

Secretary Name	Paul William Martin
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1995)
Role	Heating And Ventilation Engine
Correspondence Address	1a Woodside Road Sidcup Kent DA15 7JF

Director Name	Pauline Daniels
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2006)
Role	Legal Secretary
Correspondence Address	3 Woodside Road Sidcup Kent DA15 7JF

Director Name	Richard Alan Daniels
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2006)
Role	Store Detective
Correspondence Address	3 Woodside Road Sidcup Kent DA15 7JF

Secretary Name	Pauline Elliott
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 December 2006)
Role	Social Worker
Correspondence Address	3a Woodside Road Sidcup Kent DA15 7JF

Director Name	Pauline Elliot
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2006)
Role	Social Work Manager
Correspondence Address	3a Woodside Road Sidcup Kent DA15 7JF

Secretary Name	Paul Ellis
Nationality	British
Status	Resigned
Appointed	08 December 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2008)
Role	Company Security
Correspondence Address	3 Woodside Road Sidcup Kent DA15 7JF

Director Name	Glen Farley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(20 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 March 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Peatfield Close Sidcup Kent DA15 7JS

Secretary Name	Dr Thomas Richard Lewis
Nationality	British
Status	Resigned
Appointed	21 July 2008(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2010)
Role	Teacher
Correspondence Address	3a Woodside Road Sidcup Kent DA15 7JF

Location

Registered Address	30 Birkbeck Road Sidcup Kent DA14 4DE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Shareholders

1 at £1	Bernice Maher 11.11% Ordinary
1 at £1	David James Tibbott 11.11% Ordinary
1 at £1	Glen Farley 11.11% Ordinary
1 at £1	Glen Rapley 11.11% Ordinary
1 at £1	Lee John Curtis 11.11% Ordinary
1 at £1	Margaret Sayer 11.11% Ordinary
1 at £1	Mr Lee Ellis 11.11% Ordinary
1 at £1	Patricia Johnston 11.11% Ordinary
1 at £1	Richard Sadler 11.11% Ordinary

Financials

Year	2014
Net Worth	£2,726
Current Liabilities	£649

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (1 month, 4 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019	Notification of a person with significant control statement (2 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
8 March 2019	Termination of appointment of Glen Farley as a director on 8 March 2019 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
2 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 9 (6 pages)
2 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 9 (6 pages)
31 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 9 (5 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 9 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 9 (5 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 9 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2011	Registered office address changed from 1 Peatfield Close Sidcup Kent DA15 7JS United Kingdom on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
6 September 2011	Registered office address changed from 1 Peatfield Close Sidcup Kent DA15 7JS United Kingdom on 6 September 2011 (1 page)
6 September 2011	Director's details changed for Bernice Maher on 21 June 2011 (2 pages)
6 September 2011	Director's details changed for Bernice Maher on 21 June 2011 (2 pages)
6 September 2011	Registered office address changed from 1 Peatfield Close Sidcup Kent DA15 7JS United Kingdom on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 September 2010	Termination of appointment of Thomas Lewis as a secretary (1 page)
9 September 2010	Registered office address changed from 30 Birkbeck Road Sidcup Kent DA14 4DE on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Registered office address changed from 30 Birkbeck Road Sidcup Kent DA14 4DE on 9 September 2010 (1 page)
9 September 2010	Director's details changed for Bernice Maher on 21 June 2010 (2 pages)
9 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Termination of appointment of Thomas Lewis as a secretary (1 page)
9 September 2010	Director's details changed for Glen Farley on 21 June 2010 (2 pages)
9 September 2010	Registered office address changed from 30 Birkbeck Road Sidcup Kent DA14 4DE on 9 September 2010 (1 page)
9 September 2010	Director's details changed for Glen Farley on 21 June 2010 (2 pages)
9 September 2010	Director's details changed for Bernice Maher on 21 June 2010 (2 pages)
27 October 2009	Annual return made up to 21 June 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 21 June 2009 with a full list of shareholders (6 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 September 2009	Registered office changed on 07/09/2009 from 3 woodside road sidcup kent DA15 7JF (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 3 woodside road sidcup kent DA15 7JF (1 page)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Director appointed glen farley (2 pages)
15 September 2008	Director appointed glen farley (2 pages)
19 August 2008	Return made up to 21/06/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 2008	Return made up to 21/06/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 2008	Appointment terminated secretary paul ellis (1 page)
5 August 2008	Secretary appointed dr thomas richard lewis (2 pages)
5 August 2008	Secretary appointed dr thomas richard lewis (2 pages)
5 August 2008	Appointment terminated secretary paul ellis (1 page)
21 September 2007	Return made up to 21/06/07; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/09/07 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2007	Return made up to 21/06/07; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/09/07 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 February 2007	Secretary resigned;director resigned (1 page)
22 February 2007	Secretary resigned;director resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
31 July 2006	Return made up to 21/06/06; full list of members (10 pages)
31 July 2006	Return made up to 21/06/06; full list of members (10 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
15 August 2005	Return made up to 21/06/05; full list of members (10 pages)
15 August 2005	Return made up to 21/06/05; full list of members (10 pages)
19 October 2004	Return made up to 21/06/04; full list of members (9 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Return made up to 21/06/04; full list of members (9 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 July 2003	Return made up to 21/06/03; full list of members (12 pages)
18 July 2003	Return made up to 21/06/03; full list of members (12 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 August 2002	Return made up to 21/06/02; full list of members (12 pages)
22 August 2002	Return made up to 21/06/02; full list of members (12 pages)
18 October 2001	Return made up to 21/06/01; full list of members (11 pages)
18 October 2001	Return made up to 21/06/01; full list of members (11 pages)
8 June 2001	Full accounts made up to 31 December 2000 (10 pages)
8 June 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2000	Full accounts made up to 31 December 1999 (10 pages)
25 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	Return made up to 21/06/00; full list of members (11 pages)
5 July 2000	Return made up to 21/06/00; full list of members (11 pages)
9 September 1999	Return made up to 21/06/99; full list of members (6 pages)
9 September 1999	Return made up to 21/06/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 July 1998	Return made up to 21/06/98; full list of members (6 pages)
26 July 1998	Return made up to 21/06/98; full list of members (6 pages)
16 January 1998	Full accounts made up to 31 December 1996 (11 pages)
16 January 1998	Full accounts made up to 31 December 1996 (11 pages)
18 November 1997	Return made up to 21/06/97; full list of members (5 pages)
18 November 1997	Return made up to 21/06/97; full list of members (5 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
11 September 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	Secretary resigned (2 pages)
11 July 1995	Return made up to 21/06/95; full list of members (6 pages)
11 July 1995	New secretary appointed (2 pages)
11 July 1995	Return made up to 21/06/95; full list of members (6 pages)
11 July 1995	Secretary resigned (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New secretary appointed (2 pages)

Peatfield (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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