PETERBOROUGH PRISON MANAGEMENT LIMITED
- Company statusactive
- Company No04350276
- Age23 years 6 months Incorporated 9 January 2002
- Officers6
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
PETERBOROUGH PRISON MANAGEMENT LIMITED is an active company incorporated on 9 January 2002 and based in Leeds, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 84230 Justice and judicial activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 22 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Feb 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 10 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 23 Feb 2022 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 12 Oct 2017 |
| COWDELL, Jonathan Nigel Edward, Mr. | director | Nov 1966 | 30 Aug 2018 |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 02 Sept 2020 |
| GORDON, John Stephen | director | Dec 1962 | 01 Nov 2015 |
| TEMPLETON, Matthew | director | Mar 1973 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peterborough Prison Management Holdings Limited | 06 Apr 2016 |
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LAKER, Gary John are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LATUS, Sean, Mr. are mutual persons.
LEECH, Anthony Leonard are mutual persons.
LEECH, Anthony Leonard are mutual persons.
LEECH, Anthony Leonard are mutual persons.
LEECH, Anthony Leonard, NAHAPIET, Herbert Neville are mutual persons.
MADDICK, Kevin John are mutual persons.
MADDICK, Kevin John are mutual persons.
MADDICK, Kevin John are mutual persons.
MADDICK, Kevin John are mutual persons.
MADDICK, Kevin John are mutual persons.
NAHAPIET, Herbert Neville are mutual persons.
NAHAPIET, Herbert Neville are mutual persons.
NAHAPIET, Herbert Neville are mutual persons.
NAHAPIET, Herbert Neville are mutual persons.
NAHAPIET, Herbert Neville are mutual persons.
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