MANAGEMENT PERFORMANCE LIMITED

Key Data

Status

Active

Company No.

01955862

Incorporation date

07/11/1985

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1985)

23/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

22/02/2026

Termination of appointment of Peter Bowen as a director on 2026-01-31

View PDF (1 pages)

27/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/03/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

03/02/2021

Registered office address changed from C/O Ms Gill Bowen Cookley End Swyncombe Henley on Thames RG9 6EN to Cookley End Swyncombe Henley-on-Thames RG9 6EQ on 2021-02-03

View PDF (1 pages)

28/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

31/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/12/2019

Change of details for Ms Gillian Frances Bowen as a person with significant control on 2019-12-18

View PDF (2 pages)

18/12/2019

Director's details changed for Mr Peter Bowen on 2019-12-18

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/08/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/05/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

20/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

20/12/2016

Director's details changed for Mr Peter Bowen on 2016-12-20

View PDF (2 pages)

20/12/2016

Director's details changed for Gillian Bowen on 2016-12-20

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

04/02/2016

Termination of appointment of Doreen Bowen as a director on 2016-01-23

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/07/2015

Termination of appointment of Alan Richard Edwards as a director on 2015-06-30

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

21/02/2013

Director's details changed for Mr Alan Richard Edwards on 2012-01-01

View PDF (2 pages)

21/02/2013

Director's details changed for Gillian Bowen on 2012-01-01

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/10/2012

Registered office address changed from Howarth Lodge 9 Reading Road, Pangbourne Reading Berkshire RG8 7LR on 2012-10-17

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

21/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

21/02/2011

Director's details changed for Gillian Bowen on 2011-01-01

View PDF (2 pages)

21/02/2011

Director's details changed for Doreen Bowen on 2011-01-01

View PDF (2 pages)

21/02/2011

Director's details changed for Dr Peter Bowen on 2011-01-01

View PDF (2 pages)

21/02/2011

Secretary's details changed for Gillian Bowen on 2011-01-01

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/08/2010

Appointment of Mr Alan Richard Edwards as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Gillian Bowen on 2010-01-27

View PDF (2 pages)

23/02/2010

Director's details changed for Doreen Bowen on 2010-01-27

View PDF (2 pages)

23/02/2010

Director's details changed for Dr Peter Bowen on 2010-01-27

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

04/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

25/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/08/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

31/03/2004

Amended accounts made up to 2003-03-31

View PDF (7 pages)

25/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

31/01/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

22/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/02/2001

Return made up to 27/01/01; full list of members

View PDF (8 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/12/2000

Director resigned

View PDF (1 pages)

03/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

14/02/2000

Registered office changed on 14/02/00 from: 19 reading road pangbourne berkshire RG8 7LR

View PDF (1 pages)

25/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

24/05/1999

New director appointed

View PDF (2 pages)

12/03/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

20/08/1998

Resolutions

View PDF (1 pages)

26/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

19/05/1998

Miscellaneous

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

18/03/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

25/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1997

Director resigned

View PDF (2 pages)

21/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/04/1997

Resolutions

View PDF (4 pages)

23/04/1997

£ ic 108/85 01/04/97 £ sr 23@1=23

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

05/02/1997

Return made up to 27/01/97; no change of members

View PDF (6 pages)

18/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

15/01/1996

Return made up to 27/01/96; no change of members

View PDF (6 pages)

29/03/1995

Return made up to 27/01/95; full list of members

View PDF (8 pages)

02/03/1995

Accounts for a small company made up to 1994-03-31

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18/04/1994

New director appointed

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18/04/1994

Return made up to 27/01/94; full list of members

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17/02/1994

£ ic 116/108 01/12/93 £ sr 8@1=8

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28/01/1994

Accounts for a small company made up to 1993-03-31

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29/11/1993

New director appointed

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15/09/1993

£ ic 150/116 28/07/93 £ sr 34@1=34

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05/08/1993

Resolutions

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05/08/1993

Secretary resigned;new secretary appointed;director resigned

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30/03/1993

Return made up to 27/01/93; no change of members

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17/01/1993

New director appointed

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12/01/1993

Accounts for a small company made up to 1992-03-31

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16/10/1992

Registered office changed on 16/10/92 from: 39 reading road pangbourne berkshire RG8 7HY

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13/05/1992

Resolutions

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29/01/1992

Return made up to 27/01/92; full list of members

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15/01/1992

Accounts for a small company made up to 1991-03-31

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31/05/1991

New director appointed

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19/02/1991

Accounts for a small company made up to 1990-03-31

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19/02/1991

Return made up to 08/02/91; full list of members

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19/07/1990

Return made up to 02/01/90; full list of members; amend

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23/03/1990

Ad 22/02/90--------- £ si 25@1=25 £ ic 125/150

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21/01/1990

Accounts for a small company made up to 1989-03-31

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21/01/1990

Return made up to 02/01/89; full list of members

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26/07/1989

Registered office changed on 26/07/89 from: birdwood berry lane blewbury nr didcot oxon OX11 9QJ

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20/07/1989

Resolutions

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08/06/1989

Wd 30/05/89 ad 23/12/88--------- £ si 25@1=25 £ ic 100/125

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16/03/1989

£ nc 100/200

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10/03/1989

Resolutions

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10/03/1989

New secretary appointed;new director appointed

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01/09/1988

Return made up to 30/07/88; full list of members

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25/08/1988

Accounts for a small company made up to 1988-03-31

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01/10/1987

Accounts for a small company made up to 1987-03-31

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01/10/1987

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

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07/11/1985

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-87.27 % *

* during past year

Cash in Bank

£19,802.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
220.38K
-
0.00
216.86K
-

2022
2
131.97K
-
0.00
155.52K
-

2023
2
13.26K
-
0.00
19.80K
-

2023
2
13.26K
-
0.00
19.80K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

13.26K £-89.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.80K £-87.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowen, Gillian	Director	01/02/1993 - Present	-

Persons with Significant Control

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

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Description

About MANAGEMENT PERFORMANCE LIMITED

MANAGEMENT PERFORMANCE LIMITED is an(a) Active company incorporated on 07/11/1985 with the registered office located at Cookley End, Swyncombe, Henley-On-Thames RG9 6EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT PERFORMANCE LIMITED?

MANAGEMENT PERFORMANCE LIMITED is currently Active. It was registered on 07/11/1985 .

Where is MANAGEMENT PERFORMANCE LIMITED located?

MANAGEMENT PERFORMANCE LIMITED is registered at Cookley End, Swyncombe, Henley-On-Thames RG9 6EQ.

What does MANAGEMENT PERFORMANCE LIMITED do?

MANAGEMENT PERFORMANCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does MANAGEMENT PERFORMANCE LIMITED have?

MANAGEMENT PERFORMANCE LIMITED had 2 employees in 2023.

What is the latest filing for MANAGEMENT PERFORMANCE LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-27 with no updates.