PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED

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Profile PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.12.2024
Company name
PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED
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Company number
00935326
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 12 July 1968
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Friday, 15 November 2024 due by Thursday, 28 November 2024

Last statement dated Wednesday, 15 November 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
14,QUEENS ROAD,, HERSHAM,, SURREY., WALTON ON THAMES,, KT12 5LS
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PSC and Officers PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

BRANT, Kevin Mark
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: 91 Peregrine Road, Sunbury-On-Thames, England, TW16 6JH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Occupational Hygienist
Country of residence: United Kingdom
MAGNO, Fernanda
Status: Active
Appointed on: Tuesday, 04 May 1999
Correspondence address: 133 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: Portuguese
Date of birth: April 1970
Role: Director
Occupation: Manageress
Country of residence: United Kingdom
CHURCHILL, Susan
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Friday, 18 May 2001
Correspondence address: 125 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Housewife
BRANT, Kevin Mark
Status: Not active
Appointed on: Saturday, 25 February 2017
Resigned on: Monday, 18 January 2021
Correspondence address: 14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS
Role: Secretary
JONES, Lyndsey
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Saturday, 09 January 1999
Correspondence address: 129 Peregrine Road, Sunbury, Middlesex, TW16 6JH
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
WARD, Mary Bernadette
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Saturday, 09 January 1999
Correspondence address: 123 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Role: Secretary
MARCH, Andrew Stewart
Status: Not active
Resigned on: Saturday, 24 September 1994
Correspondence address: 93 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Builder
BUTLER, Philip Richard
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: 113 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Role: Secretary
LAFFERTY, Suzanne Gladys
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: 99 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Technical Assistant Electronic Components
COTTLE, Allan David
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Thursday, 10 November 2011
Correspondence address: 71 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
WILKINSON, Paul Julian
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Thursday, 10 November 2011
Correspondence address: 95 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Role: Secretary
WILKINSON, Paul Julian
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 11 January 2018
Correspondence address: 14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Study Abroad Manager
Country of residence: United Kingdom
CHURCHILL, Susan
Status: Not active
Resigned on: Thursday, 18 September 1997
Correspondence address: 125 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Credit Controller
LEE, Laurence Steven
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Thursday, 18 September 1997
Correspondence address: 101 Peregrine Road, Sunbury, Middlesex, TW16 7SE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Builder
HOOPER, Geoffrey
Status: Not active
Appointed on: Saturday, 09 January 1999
Resigned on: Tuesday, 04 May 1999
Correspondence address: 131 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Role: Secretary
SEYMOUR, Sheila
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 04 May 1999
Correspondence address: 127 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Student
BRANT, Kevin Mark
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Tuesday, 15 November 2016
Correspondence address: 14,Queens Road,, Hersham,, Walton On Thames,, Surrey., KT12 5LS
Role: Secretary
BACK, Raymond Alexander
Status: Not active
Resigned on: Tuesday, 20 May 1997
Correspondence address: 79 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Private Tutor
BRANT, Kevin
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 91 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Occupational Hygiene
Country of residence: United Kingdom
BURKE, Kerry
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 73 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Office Administrator
BUTLER, Philip Richard
Status: Not active
Appointed on: Sunday, 30 June 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 113 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Curricullum Administrator
TAYLOR, Qamar Alan
Status: Not active
Resigned on: Wednesday, 15 September 1993
Correspondence address: 97 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Systems Analyst
COPE, Victor John
Status: Not active
Appointed on: Wednesday, 22 September 1993
Resigned on: Wednesday, 20 September 1995
Correspondence address: 83 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
TRINDER, Leigh
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 20 September 1995
Correspondence address: 131 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Architectural Technician
WILLIAMS, Heidi
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 109 Peregrine Road, Sunbury On Thames, Middlesex, TW16 6JH
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Teacher
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Person with significant control

(as of 09.07.2024)

Mr Kevin Brant
Status: Active
Notified on: Thursday, 04 February 2021
Correspondence address: 91 Sunbury-On-Thames, England
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement

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