• UK
  • PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED - 14, ,Queens Road,, Hersham,, Walton On Thames,, United Kingdom

Company Information

Company registration number
00935326
Company Status
LIVE
Country
United Kingdom
Registered Address
14
,Queens Road,
Hersham,
Walton On Thames,
Surrey.
KT12 5LS
14, ,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS UK

Management

Managing Directors
BRANT, Kevin Mark
MAGNO, Fernanda
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1968-07-12
Age Of Company
1968-07-12 55 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Kevin Brant

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2023-11-29
Last Date: 2022-11-15

PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED Company Description

PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00935326. Its current trading status is "live". It was registered 1968-07-12. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 14 .
More information

Get PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peregrine House Management Company Limited - 14, ,Queens Road,, Hersham,, Walton On Thames,, United Kingdom

1968-07-12 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-05-09) - AA

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  • accounts-with-accounts-type-micro-entity (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-01-02) - CS01

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-01-18) - TM02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-02-04) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA

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  • notification-of-a-person-with-significant-control (2021-02-04) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • appoint-person-secretary-company-with-name-date (2017-03-06) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-28) - TM02

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01

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  • termination-director-company-with-name (2011-11-10) - TM01

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  • appoint-person-secretary-company-with-name (2011-11-10) - AP03

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  • appoint-person-director-company-with-name (2011-11-11) - AP01

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  • termination-secretary-company-with-name (2011-11-10) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-11-29) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2009-11-30) - AR01

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  • change-person-director-company-with-change-date (2009-11-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA

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  • legacy (2007-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-15) - AA

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  • legacy (2006-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA

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  • legacy (2005-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA

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  • legacy (2004-12-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-11) - AA

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  • legacy (2003-12-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-08) - AA

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  • legacy (2002-11-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-23) - AA

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  • legacy (2001-11-23) - 363s

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  • legacy (2001-06-01) - 288b

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  • legacy (2000-11-22) - 363s

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  • accounts-with-accounts-type-full (2000-11-22) - AA

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  • legacy (1999-06-03) - 288a

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  • legacy (1999-11-22) - 363s

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  • legacy (1999-05-10) - 288b

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  • accounts-with-accounts-type-full (1999-11-22) - AA

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  • legacy (1999-01-31) - 288b

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  • legacy (1999-05-10) - 288a

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  • legacy (1999-01-31) - 288a

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  • legacy (1998-11-25) - 363s

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  • accounts-with-accounts-type-full (1998-10-13) - AA

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  • legacy (1997-06-04) - 288b

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  • legacy (1997-10-14) - 288a

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  • legacy (1997-10-14) - 288b

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  • resolution (1997-10-14) - RESOLUTIONS

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  • legacy (1997-10-26) - 288b

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  • legacy (1997-11-26) - 363s

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  • accounts-with-accounts-type-full (1997-11-26) - AA

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  • legacy (1996-09-03) - 288

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  • accounts-with-accounts-type-full (1996-09-06) - AA

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  • legacy (1996-12-05) - 363s

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  • legacy (1996-01-09) - 363s

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  • accounts-with-accounts-type-full (1995-09-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-10) - 288

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  • legacy (1994-11-10) - 363s

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  • accounts-with-accounts-type-full (1994-09-12) - AA

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  • accounts-with-accounts-type-full (1993-11-22) - AA

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  • legacy (1993-11-22) - 288

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  • legacy (1993-11-22) - 363s

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  • accounts-with-accounts-type-full (1992-11-09) - AA

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  • legacy (1992-11-09) - 363s

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  • accounts-with-accounts-type-full (1991-12-06) - AA

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  • legacy (1991-11-28) - 288

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  • legacy (1991-11-28) - 363b

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  • accounts-with-accounts-type-full (1990-01-12) - AA

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  • legacy (1990-11-14) - 363

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  • accounts-with-accounts-type-full (1990-11-14) - AA

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  • legacy (1990-11-14) - 288

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  • legacy (1989-12-18) - 363

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  • legacy (1989-09-18) - 288

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  • legacy (1989-04-18) - 363

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  • accounts-with-accounts-type-full (1989-01-20) - AA

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  • legacy (1988-12-12) - 287

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  • accounts-with-accounts-type-full (1988-02-29) - AA

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  • legacy (1988-01-06) - 363

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  • legacy (1987-11-24) - 363

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  • legacy (1987-11-24) - 287

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  • accounts-with-accounts-type-full (1987-11-24) - AA

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  • accounts-with-accounts-type-full (1986-01-25) - AA

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