1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06622108

Incorporation date

17/06/2008

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2008)

27/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

17/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

23/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

14/06/2023

Change of details for Three M's Harwich Limited as a person with significant control on 2022-07-14

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

14/06/2022

Change of details for Three M's Harwich Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

14/06/2022

Director's details changed for Mr Martin Lawrence Masterson on 2022-01-04

View PDF (2 pages)

14/06/2022

Secretary's details changed for Mr Martin Lawrence Masterson on 2022-06-14

View PDF (1 pages)

14/06/2022

Director's details changed for Mr Cornelius Michael Mitchell on 2022-01-04

View PDF (2 pages)

13/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

22/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

24/02/2020

Director's details changed for Mr Corneilius Michael Mitchell on 2020-02-24

View PDF (2 pages)

21/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

16/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

30/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

25/05/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

06/08/2015

Termination of appointment of Declan Mcgettigan as a director on 2015-02-09

View PDF (2 pages)

06/08/2015

Termination of appointment of Brendan Mcgettigan as a director on 2015-02-09

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

23/05/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (7 pages)

29/07/2013

Director's details changed for Declan Mcgettigan on 2013-01-01

View PDF (2 pages)

29/07/2013

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 2013-07-29

View PDF (1 pages)

29/07/2013

Director's details changed for Brendan Mcgettigan on 2013-01-01

View PDF (2 pages)

21/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (8 pages)

17/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

07/10/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (8 pages)

11/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (8 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-10-29

View PDF (4 pages)

23/07/2009

Return made up to 17/06/09; full list of members

View PDF (6 pages)

23/07/2009

Director's change of particulars / corneilius mitchell / 17/06/2009

View PDF (1 pages)

16/07/2009

Director's change of particulars / corneilius mitchell / 18/09/2008

View PDF (1 pages)

17/09/2008

Director and secretary appointed martin lawrence masterson

View PDF (2 pages)

17/09/2008

Director appointed cornelius michael mitchell

View PDF (2 pages)

17/09/2008

Director appointed brendan mcgettigan

View PDF (2 pages)

17/09/2008

Director appointed declan mcgettigan

View PDF (2 pages)

17/09/2008

Registered office changed on 17/09/2008 from collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

17/09/2008

Appointment terminated secretary cremorne nominees LIMITED

View PDF (1 pages)

17/09/2008

Appointment terminated director cremorne nominees no 2 LIMITED

View PDF (1 pages)

17/06/2008

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.00
-
0.00
18.00
-

2022
-
18.00
-
0.00
18.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CREMORNE NOMINEES LIMITED	Corporate Secretary	17/06/2008 - 12/09/2008	112
CREMORNE NOMINEES NO 2 LIMITED	Corporate Director	17/06/2008 - 12/09/2008	71
Mitchell, Cornelius Michael	Director	12/09/2008 - Present	7
Masterson, Martin Lawrence	Director	12/09/2008 - Present	12
Masterson, Martin Lawrence	Secretary	12/09/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED

1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/06/2008 with the registered office located at Mitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough SL3 9PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED?

1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/06/2008 .

Where is 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED located?

1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED is registered at Mitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough SL3 9PF.

What does 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED do?

1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/02/2026: Accounts for a dormant company made up to 2025-06-30.