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PETERBOROUGH PRISON MANAGEMENT LIMITED - C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
Company Information
- Company registration number
- 04350276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Albany Spc Services Limited
- 3rd Floor, 3-5 Charlotte Street
- Manchester
- M1 4HB
- England C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Managing Directors
- CUNNINGHAM, Kevin Alistair
- FIELD, Christopher Richard
- GORDON, John Stephen
- TEMPLETON, Matthew
- Company secretaries
- RAPLEY, Wendy Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-09
- Age Of Company 2002-01-09 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Peterborough Prison Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETERBOROUGH PRISON SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800KR5MDLDVTIJ451
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
✓
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PETERBOROUGH PRISON MANAGEMENT LIMITED Company Description
- PETERBOROUGH PRISON MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04350276. Its current trading status is "live". It was registered 2002-01-09. It was previously called PETERBOROUGH PRISON SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at C/o Albany Spc Services Limited .
Get PETERBOROUGH PRISON MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peterborough Prison Management Limited - C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
- 2002-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/04350276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04350276#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2020-10-06) - CH01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-to-a-person-with-significant-control (2019-04-17) - PSC05
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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move-registers-to-sail-company-with-new-address (2019-02-13) - AD03
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change-sail-address-company-with-new-address (2019-02-13) - AD02
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
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accounts-with-accounts-type-full (2018-11-29) - AA
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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accounts-with-accounts-type-full (2017-11-28) - AA
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-11) - AA
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-12) - AP03
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accounts-with-accounts-type-full (2014-11-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-18) - TM01
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accounts-with-accounts-type-full (2013-09-10) - AA
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appoint-person-director-company-with-name (2013-02-05) - AP01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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legacy (2012-01-31) - MG01
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legacy (2012-02-02) - MG06
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accounts-with-accounts-type-full (2012-09-13) - AA
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change-person-director-company-with-change-date (2012-08-28) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-09-09) - TM01
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-full (2011-09-16) - AA
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termination-director-company-with-name (2011-09-20) - TM01
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change-person-director-company-with-change-date (2011-12-16) - CH01
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change-person-director-company-with-change-date (2011-10-24) - CH01
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termination-director-company-with-name (2011-12-19) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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appoint-person-director-company-with-name (2010-04-26) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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appoint-person-director-company-with-name (2009-12-09) - AP01
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termination-director-company-with-name (2009-12-08) - TM01
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legacy (2009-01-15) - 363a
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legacy (2009-02-16) - 288b
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legacy (2009-02-16) - 288a
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-03-13) - 288a
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resolution (2009-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2008-01-22) - 363a
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legacy (2008-02-07) - 288a
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legacy (2008-03-18) - 288a
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legacy (2007-07-26) - 288c
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legacy (2007-02-19) - 288a
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-01-17) - 288a
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legacy (2006-01-25) - 363a
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legacy (2006-07-21) - 288a
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legacy (2005-07-21) - 288c
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legacy (2005-01-25) - 363s
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legacy (2005-10-26) - 288c
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legacy (2005-11-17) - 288a
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legacy (2004-02-08) - 363s
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legacy (2004-12-09) - 288a
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legacy (2004-09-16) - 288c
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legacy (2004-06-24) - 288b
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legacy (2004-02-24) - 288b
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resolution (2003-02-26) - RESOLUTIONS
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legacy (2003-02-26) - 288a
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legacy (2003-04-10) - 288a
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legacy (2003-02-26) - 288b
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legacy (2003-02-20) - 395
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legacy (2003-04-10) - 288b
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legacy (2003-02-26) - 225
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legacy (2003-02-14) - 395
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legacy (2003-05-30) - 88(2)R
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legacy (2003-06-02) - 288a
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legacy (2003-07-28) - 288a
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-12-08) - 395
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legacy (2003-02-26) - 123
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legacy (2003-01-30) - 363s
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legacy (2002-01-17) - 288a
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legacy (2002-01-17) - 225
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incorporation-company (2002-01-09) - NEWINC
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legacy (2002-10-06) - 288b
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legacy (2002-01-10) - 288b
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certificate-change-of-name-company (2002-12-16) - CERTNM
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legacy (2002-01-09) - 288b
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legacy (2002-10-06) - 288a
