MANAGEMENT PERFORMANCE LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 6EN
Company number 01955862
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address MS GILL BOWEN, COOKLEY END, SWYNCOMBE, HENLEY ON THAMES, RG9 6EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Director's details changed for Mr Peter Bowen on 20 December 2016. The most likely internet sites of MANAGEMENT PERFORMANCE LIMITED are www.managementperformance.co.uk, and www.management-performance.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and three months. Management Performance Limited is a Private Limited Company. The company registration number is 01955862. Management Performance Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Management Performance Limited is Ms Gill Bowen Cookley End Swyncombe Henley On Thames Rg9 6en. The company`s financial liabilities are £553.94k. It is £-66.57k against last year. The cash in hand is £421.33k. It is £-20.17k against last year. And the total assets are £644.72k, which is £-152.76k against last year. BOWEN, Gillian is a Secretary of the company. BOWEN, Gillian is a Director of the company. BOWEN, Peter is a Director of the company. Secretary LEWIS, Jaynie Enydd has been resigned. Director BOWEN, Doreen has been resigned. Director BOWEN, Doreen has been resigned. Director DU PLESSIS, Richard has been resigned. Director EDWARDS, Alan Richard has been resigned. Director JOLLEY, John David Raby has been resigned. Director LEWIS, Jaynie Enydd has been resigned. Director MADDOCK, Donald has been resigned. Director MADDOCK, Sylvia has been resigned. The company operates in "Other information technology service activities".


management performance Key Finiance

LIABILITIES £553.94k
-11%
CASH £421.33k
-5%
TOTAL ASSETS £644.72k
-20%
All Financial Figures

Current Directors

Secretary
BOWEN, Gillian
Appointed Date: 28 July 1993

Director
BOWEN, Gillian
Appointed Date: 01 February 1993
62 years old

Director
BOWEN, Peter

89 years old

Resigned Directors

Secretary
LEWIS, Jaynie Enydd
Resigned: 28 July 1993

Director
BOWEN, Doreen
Resigned: 23 January 2016
Appointed Date: 07 November 1985
91 years old

Director
BOWEN, Doreen
Resigned: 27 January 1993
91 years old

Director
DU PLESSIS, Richard
Resigned: 31 March 1997
Appointed Date: 01 November 1993
74 years old

Director
EDWARDS, Alan Richard
Resigned: 30 June 2015
Appointed Date: 04 April 2010
71 years old

Director
JOLLEY, John David Raby
Resigned: 31 October 2000
Appointed Date: 01 April 1999
80 years old

Director
LEWIS, Jaynie Enydd
Resigned: 28 July 1993
76 years old

Director
MADDOCK, Donald
Resigned: 16 March 1998
93 years old

Director
MADDOCK, Sylvia
Resigned: 01 April 1997
Appointed Date: 31 August 1993
91 years old

Persons With Significant Control

Ms Gillian Frances Bowen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MANAGEMENT PERFORMANCE LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Dec 2016
Director's details changed for Mr Peter Bowen on 20 December 2016
20 Dec 2016
Director's details changed for Gillian Bowen on 20 December 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 85

...
... and 97 more events
01 Sep 1988
Return made up to 30/07/88; full list of members

25 Aug 1988
Accounts for a small company made up to 31 March 1988

01 Oct 1987
Accounts for a small company made up to 31 March 1987

01 Oct 1987
Return made up to 04/05/87; full list of members

07 Nov 1985
Incorporation

MANAGEMENT PERFORMANCE LIMITED Charges

23 June 1997
Deposit agreement
Delivered: 25 June 1997
Status: Satisfied on 5 November 2008
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…