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Petherton Management Limited

Petherton Management Limited is a dormant company incorporated on 15 August 1984 with the registered office located in London, Greater London. Petherton Management Limited was registered 41 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
01840975
Private limited company
Age
41 years
Incorporated 15 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
36 Petherton Road
London
N5 2RE
Same address since incorporation
Telephone
02072262474
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
8
Secretary • PSC • Director • British • Lives in England • Born in Jun 1946 • Retired
Director • PSC • Retired • British • Lives in England • Born in Oct 1941
Director • PSC • Radiographer • Australian • Lives in Australia • Born in Jan 1951
Director • PSC • Researcher/Writer • British • Lives in England • Born in Sep 1994
Director • PSC • Banker • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Quaker Trading (Manchester & Warrington) Limited
Dr Hilary Claire Tucker is a mutual person.
Active
The Cotswold Company (UK) Limited
Ralph Eric Tucker is a mutual person.
Active
Blackbird Retail Holdings Limited
Ralph Eric Tucker is a mutual person.
Active
Lymm High School
Ralph Eric Tucker is a mutual person.
Active
Tasteful Bass Solo Limited
Joseph Edward Tucker is a mutual person.
Active
Raven Topco Limited
Ralph Eric Tucker is a mutual person.
Active
Raven Midco Limited
Ralph Eric Tucker is a mutual person.
Active
Prospect Peace Limited
Dr Nussaibah Younis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 5 May 2025
Mr Rollo Konig-Brock Appointed
7 Months Ago on 26 Mar 2025
Rollo Konig-Brock (PSC) Appointed
7 Months Ago on 25 Mar 2025
Nussaibah Younis (PSC) Resigned
7 Months Ago on 25 Mar 2025
Nussaibah Younis Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Dec 2022
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Termination of appointment of Nussaibah Younis as a director on 25 March 2025
Submitted on 26 Mar 2025
Cessation of Nussaibah Younis as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Rollo Konig-Brock as a director on 26 March 2025
Submitted on 26 Mar 2025
Notification of Rollo Konig-Brock as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Dec 2022
Repayment History
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