| Company Name | PRDC Management Limited |
|---|---|
| Directors | James William Huckle and Susan Elizabeth Huckle |
| Company Status | Active |
| Company Number | 06226102 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2007(17 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James William Huckle |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Investment Adviser |
| Country of Residence | England |
| Correspondence Address | 40 Richmond Hill Richmond TW10 6QX |
| Director Name | Mrs Susan Elizabeth Huckle |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 40 Richmond Hill Richmond TW10 6QX |
| Secretary Name | Mrs Susan Elizabeth Huckle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Richmond Hill Richmond TW10 6QX |
Contact
| Website | www.p30management.com |
|---|
Location
| Registered Address | 40 Richmond Hill Richmond TW10 6QX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Susan Elizabeth Huckle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £5 |
Accounts
| Latest Accounts | 30 April 2024 (5 days ago) |
|---|---|
| Next Accounts Due | 31 January 2026 (1 year, 9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Filing History
| 9 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 9 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 22 January 2020 | Change of details for Mrs Susan Elizabeth Huckle as a person with significant control on 10 January 2020 (2 pages) |
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 January 2020 | Director's details changed for Mr. James William Huckle on 10 January 2020 (2 pages) |
| 22 January 2020 | Director's details changed for Mrs Susan Elizabeth Huckle on 10 January 2020 (2 pages) |
| 22 January 2020 | Secretary's details changed for Mrs Susan Elizabeth Huckle on 10 January 2020 (1 page) |
| 22 January 2020 | Registered office address changed from Flat 1 24 Cardigan Road Richmond TW10 6BJ to 40 Richmond Hill Richmond TW10 6QX on 22 January 2020 (1 page) |
| 3 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 2 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 17 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 1 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for James William Huckle on 25 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for James William Huckle on 25 April 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 July 2009 | Return made up to 20/05/09; no change of members (4 pages) |
| 27 July 2009 | Return made up to 20/05/09; no change of members (4 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 9 October 2008 | Return made up to 25/04/08; full list of members (5 pages) |
| 9 October 2008 | Return made up to 25/04/08; full list of members (5 pages) |
| 8 October 2008 | Director and secretary's change of particulars / susan huckle / 01/10/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / james huckle / 01/10/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / james huckle / 01/10/2008 (1 page) |
| 8 October 2008 | Director and secretary's change of particulars / susan huckle / 01/10/2008 (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 1 wentworth house 12 chelsea embankment london SW3 4LE (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 1 wentworth house 12 chelsea embankment london SW3 4LE (1 page) |
| 25 April 2007 | Incorporation (15 pages) |
| 25 April 2007 | Incorporation (15 pages) |