6 Petherton Road Limited
- Company number
- 04223059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2001
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, William Philip Henry | Director | 28 Aug 2024 | |
| JAMPA-NGOEN, Amille Auksorn | Director | 21 Jul 2023 | |
| MORE O'FERRALL, Georgia | Director | 5 Jul 2022 | |
| BILD, Claudio Laureano | Director | 12 Mar 2009 | |
| CREWE, Christine Leslie | Secretary | 11 Jul 2003 | 12 Dec 2025 |
| HASKINS, Nicola Dew | Director | 12 Jun 2001 | 21 Jul 2023 |
| WILSON, Nicole Jessica Kate | Director | 12 Jun 2001 | 31 Jul 2022 |
| FRISINA, Ruggero | Director | 12 Mar 2009 | 24 Feb 2022 |
| DORAN, Matthew | Director | 13 Oct 2003 | 12 Mar 2009 |
| DEBENHAM, Katherine Anne | Director | 14 Oct 2002 | 8 Feb 2008 |
| VACHER, Louise Deborah | Director | 26 Nov 2001 | 13 Oct 2003 |
| TAYLOR WALTON SECRETARIAL LIMITED | Corporate-Secretary | 26 Nov 2001 | 31 Dec 2002 |
| EXTON, Richard John Worthy | Director | 26 Nov 2001 | 25 Apr 2002 |
| HASKINS, Nicola Dew | Secretary | 12 Jun 2001 | 26 Nov 2001 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 24 May 2001 | 12 Jun 2001 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 24 May 2001 | 12 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amille Auksorn Jampa-Ngoen | Ownership Of Shares 25 To 50 Percent | 21 Jul 2023 | |
| Mr Claudio Laureano Bild | Significant Influence Or Control | 1 Jul 2016 | |
| Ms Nicola Dew Haskins | Significant Influence Or Control | 1 Jul 2016 | 21 Jul 2023 |
| Nicole Jessica Kate Wilson | Significant Influence Or Control | 1 Jul 2016 | 31 Jul 2022 |
| Mr Ruggero Frisina | Significant Influence Or Control | 1 Jul 2016 | 24 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £18,073 | - | 0 |
| 31 May 2024 | £18,567 | - | 0 |
| 31 May 2023 | £18,342 | - | 0 |
| 31 May 2022 | £19,713 | - | 0 |
| 31 May 2021 | £18,580 | - | 0 |
| 31 May 2020 | £19,094 | - | 0 |
| 31 May 2019 | £18,164 | - | - |
| 31 May 2018 | £18,949 | - | - |
| 31 May 2017 | £18,842 | - | - |
| 31 May 2016 | £18,720 | £881 | - |
| 31 May 2015 | £20,482 | £2,720 | - |
| 31 May 2014 | £19,976 | £2,111 | - |
| 31 May 2013 | £19,491 | £2,241 | - |
| 31 May 2012 | £19,020 | £1,263 | - |
| 31 May 2011 | £18,508 | £761 | - |
| 31 May 2010 | £17,345 | £238 | - |
| 31 May 2009 | £18,039 | £118 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |