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PETERSHAM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petersham Investments Limited. The company was founded 58 years ago and was given the registration number 00863065. The firm's registered office is in SANDWICH. You can find them at 50 King Street, , Sandwich, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETERSHAM INVESTMENTS LIMITED
Company Number:00863065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 King Street, Sandwich, Kent, CT13 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlark Cottage, 13 Barham Close, Weybridge, England, KT13 9PR

Secretary05 September 2022Active
Woodlark Cottage, 13 Barham Close, Weybridge, England, KT13 9PR

Director12 September 2021Active
Woodlark Cottage, 13 Barham Close, Weybridge, United Kingdom, KT13 9PR

Director12 September 2021Active
Woodlark Cottage, 13 Barham Close, Weybridge, United Kingdom, KT13 9PR

Director12 September 2021Active
Woodlark Cottage, 13 Barham Close, Weybridge, England, KT13 9PR

Secretary09 December 2020Active
50 King Street, Sandwich, CT13 9BL

Secretary-Active
113, Kingsway, London, United Kingdom, WC2B 6PP

Corporate Secretary10 November 2004Active
22, Seymour Gardens, Surbiton, KT5 8QE

Corporate Secretary12 August 2010Active
50 King Street, Sandwich, CT13 9BL

Director-Active
Petersham House, King Street, Sandwich, CT13 9BL

Director-Active

People with Significant Control

Mrs Vivien Mary Judd
Notified on:06 April 2016
Status:Active
Date of birth:July 1927
Nationality:British
Country of residence:United Kingdom
Address:Woodlark Cottage, 13 Barham Close, Weybridge, United Kingdom, KT13 9PR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barry Andrew Judd
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:No:13, Barham Close, Weybridge, England, KT13 9PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-09-05Officers

Appoint person secretary company with name date.

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2022-09-05Officers

Termination secretary company with name termination date.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Officers

Appoint person director company with name date.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-09-15Address

Change registered office address company with date old address new address.

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2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Officers

Appoint person secretary company with name date.

Download
2020-12-10Officers

Termination secretary company with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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