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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 28 October 2025 (13 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month 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)
5
Director • Secretary • Retired • British • Lives in England • Born in Jun 1946
PSC • Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in England • Born in Jan 1985
Director • Retired • British • Lives in England • Born in Oct 1941
Director • Merchandising Director • British • Lives in England • Born in Aug 1974
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Dormant Accounts Submitted
13 Days Ago on 28 Oct 2025
Confirmation Submitted
13 Days Ago on 28 Oct 2025
Anthony Tucker Resigned
14 Days Ago on 27 Oct 2025
Hilary Claire Tucker Resigned
14 Days Ago on 27 Oct 2025
Ralph Eric Tucker (PSC) Resigned
14 Days Ago on 27 Oct 2025
Hilary Claire Tucker Resigned
14 Days Ago on 27 Oct 2025
Ralph Eric Tucker Resigned
14 Days Ago on 27 Oct 2025
Hilary Claire Tucker (PSC) Resigned
14 Days Ago on 27 Oct 2025
Anthony Tucker (PSC) Resigned
14 Days Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
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Documents
Termination of appointment of Anthony Tucker as a director on 27 October 2025
Submitted on 28 Oct 2025
Cessation of Hilary Claire Tucker as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Termination of appointment of Ralph Eric Tucker as a director on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Hilary Claire Tucker as a secretary on 27 October 2025
Submitted on 28 Oct 2025
Cessation of Ralph Eric Tucker as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Hilary Claire Tucker as a director on 27 October 2025
Submitted on 28 Oct 2025
Cessation of Anthony Tucker as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Repayment History
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