PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
- Company statusdissolved
- Company No06160268
- Age18 years 4 months Incorporated 14 March 2007
- Officers0
Address
Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED is an dissolved company incorporated on 14 March 2007 and based in Birmingham, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Months Ago on 18 Dec 2024
Liquidation Voluntary Members Return Of Final Meeting
10 Months Ago on 18 Sep 2024
Resolution
1 Year Ago on 17 Jul 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 16 Jul 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 13 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | corporate secretary | 28 Nov 2008 | |
| MINNS, Lisa Ann Katherine | director | Jul 1975 | 31 Mar 2022 |
| PARK, Daniel Stephen | director | Dec 1984 | 10 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. Modwen Group Holding Company Limited | 15 Feb 2023 | |
| St. Modwen Properties Limited | 06 Apr 2016 |
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MINNS, Lisa Ann Katherine, PARK, Daniel Stephen, KNOWLES, Steven Paul are mutual persons.
PARK, Daniel Stephen, KNOWLES, Steven Paul are mutual persons.
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OLIVER, William Alder are mutual persons.
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