PETHERTON MANAGEMENT LIMITED

Hellopages » Greater London » Islington » N5 2RE

Company number 01840975
Status Active
Incorporation Date 15 August 1984
Company Type Private Limited Company
Address 36 PETHERTON ROAD, LONDON, N5 2RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Olivier Gerald Richard Piva as a director on 17 November 2016; Termination of appointment of Rebecca Drewry as a director on 17 November 2016. The most likely internet sites of PETHERTON MANAGEMENT LIMITED are www.pethertonmanagement.co.uk, and www.petherton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petherton Management Limited is a Private Limited Company. The company registration number is 01840975. Petherton Management Limited has been working since 15 August 1984. The present status of the company is Active. The registered address of Petherton Management Limited is 36 Petherton Road London N5 2re. The cash in hand is £0k. It is £0k against last year. . TUCKER, Hilary Claire, Dr is a Secretary of the company. EDWARDS, Cyril Trevor is a Director of the company. PIVA, Olivier Gerald Richard is a Director of the company. POOLER, Thomas Seymour is a Director of the company. SALUSBURY, Kate is a Director of the company. TUCKER, Anthony is a Director of the company. TUCKER, Hilary Claire, Dr is a Director of the company. TUCKER, Joseph Edward is a Director of the company. TUCKER, Ralph Eric is a Director of the company. Secretary BRADBURY, Neil Harvey has been resigned. Secretary COCKROFT, Janet Anne has been resigned. Secretary ROTHENBERG, Jerry has been resigned. Secretary SALUSBURY, Kate has been resigned. Secretary TUCKER, Joseph Edward has been resigned. Director AMES, Kevin Michael has been resigned. Director BRADBURY, Neil Harvey has been resigned. Director CLIFFORD, John Patrick has been resigned. Director CLIFFORD, Kathryn Sarah Agnes has been resigned. Director COCKROFT, Janet Anne has been resigned. Director COOKE, Rachel has been resigned. Director DOULTON, Sally has been resigned. Director DREWRY, Rebecca has been resigned. Director FERNANDEZ ALVAREZ, Rodrigo has been resigned. Director HERRANZ VICENTE, Marta has been resigned. Director POWERS, Anthea Janet has been resigned. Director POWERS, Timothy James has been resigned. Director PREMTU, Felicity has been resigned. Director ROTHENBERG, Jerry has been resigned. Director SKODBO, Sara, Dr has been resigned. Director STANTON, Poppy Sun has been resigned. Director TUCKER, Anthony has been resigned. Director TUCKER, Ruth Ann has been resigned. Director UNITT, Alexander has been resigned. Director WELSH, Allison has been resigned. Director WILLIS, Edward Alexander has been resigned. The company operates in "Residents property management".


petherton management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUCKER, Hilary Claire, Dr
Appointed Date: 12 March 2016

Director
EDWARDS, Cyril Trevor
Appointed Date: 09 July 2009
74 years old

Director
PIVA, Olivier Gerald Richard
Appointed Date: 17 November 2016
40 years old

Director
POOLER, Thomas Seymour
Appointed Date: 23 May 2015
37 years old

Director
SALUSBURY, Kate
Appointed Date: 15 June 2001
65 years old

Director
TUCKER, Anthony
Appointed Date: 09 December 2010
84 years old

Director
TUCKER, Hilary Claire, Dr
Appointed Date: 10 September 2010
79 years old

Director
TUCKER, Joseph Edward
Appointed Date: 13 April 2010
43 years old

Director
TUCKER, Ralph Eric
Appointed Date: 12 April 2014
51 years old

Resigned Directors

Secretary
BRADBURY, Neil Harvey
Resigned: 31 March 2001
Appointed Date: 14 December 1999

Secretary
COCKROFT, Janet Anne
Resigned: 28 March 2010
Appointed Date: 18 July 2000

Secretary
ROTHENBERG, Jerry
Resigned: 20 December 1999

Secretary
SALUSBURY, Kate
Resigned: 12 March 2016
Appointed Date: 14 May 2014

Secretary
TUCKER, Joseph Edward
Resigned: 14 May 2014
Appointed Date: 13 April 2010

Director
AMES, Kevin Michael
Resigned: 01 April 1994
62 years old

Director
BRADBURY, Neil Harvey
Resigned: 31 March 2001
Appointed Date: 01 April 1994
61 years old

Director
CLIFFORD, John Patrick
Resigned: 27 June 2014
Appointed Date: 22 July 2010
50 years old

Director
CLIFFORD, Kathryn Sarah Agnes
Resigned: 27 August 2014
Appointed Date: 22 July 2010
43 years old

Director
COCKROFT, Janet Anne
Resigned: 28 March 2010
Appointed Date: 18 July 2000
53 years old

Director
COOKE, Rachel
Resigned: 06 November 1994
61 years old

Director
DOULTON, Sally
Resigned: 17 July 2003
Appointed Date: 06 November 1994
60 years old

Director
DREWRY, Rebecca
Resigned: 17 November 2016
Appointed Date: 27 June 2014
39 years old

Director
FERNANDEZ ALVAREZ, Rodrigo
Resigned: 23 May 2015
Appointed Date: 22 July 2010
49 years old

Director
HERRANZ VICENTE, Marta
Resigned: 23 May 2015
Appointed Date: 22 July 2010
47 years old

Director
POWERS, Anthea Janet
Resigned: 09 July 2009
65 years old

Director
POWERS, Timothy James
Resigned: 09 July 2009
66 years old

Director
PREMTU, Felicity
Resigned: 18 July 2000
Appointed Date: 23 October 1994
66 years old

Director
ROTHENBERG, Jerry
Resigned: 06 February 2006
79 years old

Director
SKODBO, Sara, Dr
Resigned: 22 June 2010
Appointed Date: 17 July 2003
55 years old

Director
STANTON, Poppy Sun
Resigned: 22 June 2010
Appointed Date: 06 February 2006
49 years old

Director
TUCKER, Anthony
Resigned: 08 December 2010
Appointed Date: 10 September 2010
84 years old

Director
TUCKER, Ruth Ann
Resigned: 12 April 2014
Appointed Date: 13 April 2010
43 years old

Director
UNITT, Alexander
Resigned: 17 November 2016
Appointed Date: 27 June 2014
39 years old

Director
WELSH, Allison
Resigned: 23 October 1994
55 years old

Director
WILLIS, Edward Alexander
Resigned: 22 June 2010
Appointed Date: 06 February 2006
50 years old

PETHERTON MANAGEMENT LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2016
Appointment of Mr Olivier Gerald Richard Piva as a director on 17 November 2016
04 Dec 2016
Termination of appointment of Rebecca Drewry as a director on 17 November 2016
04 Dec 2016
Termination of appointment of Alexander Unitt as a director on 17 November 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5

...
... and 119 more events
06 Aug 1987
Director resigned;new director appointed

14 May 1987
Accounts for a dormant company made up to 31 March 1987

14 May 1987
Return made up to 27/04/87; full list of members

13 Aug 1986
Accounts for a dormant company made up to 31 March 1986

13 Aug 1986
Return made up to 28/04/86; full list of members