Practice Management Limited

Company Name	Practice Management Limited
Company Status	Active
Company Number	06755557
Category	Private Limited Company
Incorporation Date	21 November 2008(15 years, 5 months ago)
Previous Name	Seacroft Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony Gerard Mahoney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(4 months, 1 week after company formation)
Appointment Duration	15 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Matthew William Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(4 months, 1 week after company formation)
Appointment Duration	15 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Martin Conrad Dunne
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(6 months, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Paul Eldon Ffitch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(6 months, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Mr David MacDuff Burke
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunford House Guildford Road Ottershaw Chertsey Surrey KT16 0QW

Director Name	Matthew Brian Bird
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2021)
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Andrew Keith Burch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01438 860463
Telephone region	Stevenage

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Alison Ffitch 16.67% Ordinary D
100 at £1	Andrew Burch 16.67% Ordinary G
100 at £1	Anthony Mahoney 16.67% Ordinary A
100 at £1	Matthew Bird 16.67% Ordinary F
100 at £1	Matthew Wright 16.67% Ordinary C
100 at £1	Melissa Dunne 16.67% Ordinary E

Financials

Year	2014
Net Worth	£1,009,018
Cash	£11,520
Current Liabilities	£1,072

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
12 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 600 (8 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 600 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 600 (7 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 600 (7 pages)
29 July 2014	Director's details changed for Mr Matthew William Wright on 17 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Matthew William Wright on 17 July 2014 (2 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 600 (7 pages)
21 November 2013	Director's details changed for Mr Anthony Gerard Mahoney on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Matthew Brian Bird on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Anthony Gerard Mahoney on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Martin Conrad Dunne on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Matthew William Wright on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Andrew Keith Burch on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Paul Eldon Ffitch on 1 November 2013 (2 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 600 (7 pages)
21 November 2013	Director's details changed for Matthew Brian Bird on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Martin Conrad Dunne on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Paul Eldon Ffitch on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Matthew Brian Bird on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Matthew William Wright on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Andrew Keith Burch on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Anthony Gerard Mahoney on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Andrew Keith Burch on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Paul Eldon Ffitch on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Martin Conrad Dunne on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Matthew William Wright on 1 November 2013 (2 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (10 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (10 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 November 2011	Director's details changed for Matthew Brian Bird on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Matthew Brian Bird on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (10 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (10 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 600 (8 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 600 (8 pages)
22 November 2010	Director's details changed for Mr Matthew William Wright on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Matthew William Wright on 22 November 2010 (2 pages)
15 September 2010	Purchase of own shares. (3 pages)
15 September 2010	Purchase of own shares. (3 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2010	Termination of appointment of David Burke as a director (1 page)
12 May 2010	Termination of appointment of David Burke as a director (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (10 pages)
9 December 2009	Director's details changed for Martin Dunne on 21 November 2009 (2 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (10 pages)
9 December 2009	Director's details changed for Martin Dunne on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Anthony Gerard Mahoney on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Matthew William Wright on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Paul Eldon Ffitch on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Macduff Burke on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Matthew William Wright on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Macduff Burke on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Keith Burch on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Paul Eldon Ffitch on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Anthony Gerard Mahoney on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Keith Burch on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Matthew Brian Bird on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Matthew Brian Bird on 21 November 2009 (2 pages)
16 June 2009	Ad 15/05/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
16 June 2009	Ad 15/05/09\gbp si 100@1=100\gbp ic 600/700\ (2 pages)
16 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (18 pages)
16 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (18 pages)
16 June 2009	Ad 15/05/09\gbp si 300@1=300\gbp ic 300/600\ (2 pages)
16 June 2009	Ad 15/05/09\gbp si 100@1=100\gbp ic 600/700\ (2 pages)
16 June 2009	Ad 15/05/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
16 June 2009	Ad 15/05/09\gbp si 300@1=300\gbp ic 300/600\ (2 pages)
2 June 2009	Director appointed paul eldon ffitch (2 pages)
2 June 2009	Director appointed david macduff burke (2 pages)
2 June 2009	Director appointed matthew brian bird (2 pages)
2 June 2009	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
2 June 2009	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
2 June 2009	Director appointed andrew keith burch (2 pages)
2 June 2009	Director appointed matthew brian bird (2 pages)
2 June 2009	Director appointed paul eldon ffitch (2 pages)
2 June 2009	Director appointed andrew keith burch (2 pages)
2 June 2009	Director appointed david macduff burke (2 pages)
2 June 2009	Director appointed martin conrad dunne (2 pages)
2 June 2009	Director appointed martin conrad dunne (2 pages)
1 June 2009	Memorandum and Articles of Association (17 pages)
1 June 2009	Memorandum and Articles of Association (17 pages)
22 May 2009	Director appointed anthony gerard mahoney (2 pages)
22 May 2009	Director appointed matthew wright (2 pages)
22 May 2009	Director appointed anthony gerard mahoney (2 pages)
22 May 2009	Director appointed matthew wright (2 pages)
20 May 2009	Company name changed seacroft ventures LIMITED\certificate issued on 20/05/09 (2 pages)
20 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
20 May 2009	Appointment terminated director barbara kahan (1 page)
20 May 2009	Appointment terminated director barbara kahan (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 788-790 finchley road london NW11 7TJ (1 page)
20 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
20 May 2009	Company name changed seacroft ventures LIMITED\certificate issued on 20/05/09 (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from 788-790 finchley road london NW11 7TJ (1 page)
21 November 2008	Incorporation (16 pages)
21 November 2008	Incorporation (16 pages)

Practice Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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