PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

Company Number: 04350294

active          Qynn Score: 16

Summary

Formed in 2002, PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED has 5 directors and 3 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

16

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jan 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

7

Address

C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB

Effective From

12/02/2019

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

84230

Justice and judicial activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
       
 
      
   
      
   
    
  
 
  
       
  
      
 
        
 
   
 
 
   
    
      
  
  

Activity

Most Active Year

2011

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Sep 2011

Events

5

0

0

1

0

0

0

4

0

Documents

Termination of appointment of Matthew Templeton

Type

Officers

Description

Termination of appointment of Matthew Templeton as a director on 19/04/2021

Filing Date

26/04/2021

Action Date

19/04/2021

Director Details Changed for Mr. Jonathan Nigel Edward Cowdell

Type

Officers

Description

Directors details changed for Mr. Jonathan Nigel Edward Cowdell on 15/01/2021

Filing Date

12/04/2021

Action Date

15/01/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2020

Filing Date

06/04/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2021 with no updates

Filing Date

23/01/2021

Action Date

09/01/2021

Director Details Changed for Mr Christopher Richard Field

Type

Officers

Description

Directors details changed for Mr Christopher Richard Field on 23/09/2020

Filing Date

14/10/2020

Action Date

23/09/2020

Appointment of Mr. Kevin Alistair Cunningham

Type

Officers

Description

Appointment of Mr. Kevin Alistair Cunningham as a director on 02/09/2020

Filing Date

21/09/2020

Action Date

02/09/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

06/02/2020

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2020 with no updates

Filing Date

15/01/2020

Action Date

09/01/2020

Director Details Changed for Mr Matthew Templeton

Type

Officers

Description

Directors details changed for Mr Matthew Templeton on 19/08/2019

Filing Date

20/08/2019

Action Date

19/08/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 19/08/2019

Filing Date

20/08/2019

Action Date

19/08/2019

Change of Details for Pfi Custodial (Holdings) Limited

Type

Persons with Significant Control

Description

Change of details for Pfi Custodial (Holdings) Limited as a person with significant control on 06/02/2019

Filing Date

17/04/2019

Action Date

06/02/2019

Appointment of Mr. Matthew Templeton

Type

Officers

Description

Appointment of Mr. Matthew Templeton as a director on 22/02/2019

Filing Date

12/03/2019

Action Date

22/02/2019

Termination of appointment of Rory William Christie

Type

Officers

Description

Termination of appointment of Rory William Christie as a director on 22/02/2019

Filing Date

12/03/2019

Action Date

22/02/2019

Address Change

Type

Address

Description

Registered office address changed from Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 12/02/2019

Filing Date

12/02/2019

Action Date

12/02/2019

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

12/02/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

12/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2019 with no updates

Filing Date

22/01/2019

Action Date

09/01/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

29/11/2018

Action Date

31/03/2018

Appointment of Mr. Jonathan Nigel Edward Cowdell

Type

Officers

Description

Appointment of Mr. Jonathan Nigel Edward Cowdell as a director on 30/08/2018

Filing Date

25/09/2018

Action Date

30/08/2018

Termination of appointment of Gary John Laker

Type

Officers

Description

Termination of appointment of Gary John Laker as a director on 30/08/2018

Filing Date

25/09/2018

Action Date

30/08/2018

Termination of appointment of Ian Michael Renhard

Type

Officers

Description

Termination of appointment of Ian Michael Renhard as a director on 13/08/2018

Filing Date

20/08/2018

Action Date

13/08/2018

Change of Details for Dalmore Capital (Para 2) Limited

Type

Persons with Significant Control

Description

Change of details for Dalmore Capital (Para 2) Limited as a person with significant control on 23/10/2017

Filing Date

26/07/2018

Action Date

23/10/2017

Director Details Changed for Mr. Rory William Christie

Type

Officers

Description

Directors details changed for Mr. Rory William Christie on 01/03/2018

Filing Date

07/03/2018

Action Date

01/03/2018

Appointment of Mrs. Wendy Lisa Rapley

Type

Officers

Description

Appointment of Mrs. Wendy Lisa Rapley as a secretary on 14/02/2018

Filing Date

22/02/2018

Action Date

14/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2018 with updates

Filing Date

10/01/2018

Action Date

09/01/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

03/01/2018

Action Date

31/03/2017

Termination of appointment of Judith Carlyon Phillips

Type

Officers

Description

Termination of appointment of Judith Carlyon Phillips as a secretary on 30/11/2017

Filing Date

06/12/2017

Action Date

30/11/2017

Appointment of Mr Stuart Anthony Carter

Type

Officers

Description

Appointment of Mr Stuart Anthony Carter as a director on 12/10/2017

Filing Date

17/10/2017

Action Date

12/10/2017

Appointment of Mr Gary John Laker

Type

Officers

Description

Appointment of Mr Gary John Laker as a director on 01/10/2017

Filing Date

17/10/2017

Action Date

01/10/2017

Termination of appointment of Stuart Anthony Carter

Type

Officers

Description

Termination of appointment of Stuart Anthony Carter as a director on 01/10/2017

Filing Date

17/10/2017

Action Date

01/10/2017

Termination of appointment of Anthony Leonard Leech

Type

Officers

Description

Termination of appointment of Anthony Leonard Leech as a director on 01/10/2017

Filing Date

17/10/2017

Action Date

01/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2017 with updates

Filing Date

10/01/2017

Action Date

09/01/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

14/11/2016

Action Date

31/03/2016

Termination of appointment of John David Harris

Type

Officers

Description

Termination of appointment of John David Harris as a director on 12/04/2016

Filing Date

25/04/2016

Action Date

12/04/2016

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 15/12/2015

Filing Date

22/01/2016

Action Date

15/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2016 with full list of shareholders

Filing Date

11/01/2016

Action Date

09/01/2016

Appointment of Mrs Judith Carlyon Phillips

Type

Officers

Description

Appointment of Mrs Judith Carlyon Phillips as a secretary on 26/11/2015

Filing Date

07/12/2015

Action Date

26/11/2015

Termination of appointment of Richard Keen

Type

Officers

Description

Termination of appointment of Richard Keen as a secretary on 26/11/2015

Filing Date

07/12/2015

Action Date

26/11/2015

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 01/11/2015

Filing Date

30/11/2015

Action Date

01/11/2015

Termination of appointment of Alistair Graham Ray

Type

Officers

Description

Termination of appointment of Alistair Graham Ray as a director on 30/10/2015

Filing Date

30/11/2015

Action Date

30/10/2015

Appointment of Mr. Rory William Christie

Type

Officers

Description

Appointment of Mr. Rory William Christie as a director on 01/11/2015

Filing Date

30/11/2015

Action Date

01/11/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

19/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2015 with full list of shareholders

Filing Date

02/02/2015

Action Date

09/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

25/11/2014

Action Date

31/03/2014

Termination of appointment of Wendy Lisa Roberts

Type

Officers

Description

Termination of appointment of Wendy Lisa Roberts as a secretary on 04/09/2014

Filing Date

12/09/2014

Action Date

04/09/2014

Appointment of Mr Richard Keen

Type

Officers

Description

Appointment of Mr Richard Keen as a secretary on 04/09/2014

Filing Date

12/09/2014

Action Date

04/09/2014

Appointment of Mr Stuart Anthony Carter

Type

Officers

Description

Appointment of Mr Stuart Anthony Carter as a director

Filing Date

16/06/2014

Action Date

n/a

Termination of appointment of Jonathan Cowdell

Type

Officers

Description

Termination of appointment of Jonathan Cowdell as a director

Filing Date

16/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2014 with full list of shareholders

Filing Date

15/01/2014

Action Date

09/01/2014

Termination of appointment of Stuart Carter

Type

Officers

Description

Termination of appointment of Stuart Carter as a director

Filing Date

18/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

10/09/2013

Action Date

31/03/2013

Appointment of Mr John David Harris

Type

Officers

Description

Appointment of Mr John David Harris as a director

Filing Date

05/02/2013

Action Date

n/a

Termination of appointment of Colin Exford

Type

Officers

Description

Termination of appointment of Colin Exford as a director

Filing Date

04/02/2013

Action Date

n/a

Appointment of Alistair Graham Ray

Type

Officers

Description

Appointment of Alistair Graham Ray as a director

Filing Date

04/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2013 with full list of shareholders

Filing Date

17/01/2013

Action Date

09/01/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

13/09/2012

Action Date

31/03/2012

Director Details Changed for Mr Stuart Anthony Carter

Type

Officers

Description

Directors details changed for Mr Stuart Anthony Carter on 31/05/2011

Filing Date

28/08/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2012 with full list of shareholders

Filing Date

10/01/2012

Action Date

09/01/2012

Termination of appointment of Timothy Elliot

Type

Officers

Description

Termination of appointment of Timothy Elliot as a director

Filing Date

19/12/2011

Action Date

n/a

Director Details Changed for Mr Anthony Leonard Leech

Type

Officers

Description

Directors details changed for Mr Anthony Leonard Leech on 14/12/2011

Filing Date

16/12/2011

Action Date

14/12/2011

Director Details Changed for Mr Jonathan Nigel Edward Cowdell

Type

Officers

Description

Directors details changed for Mr Jonathan Nigel Edward Cowdell on 21/10/2011

Filing Date

24/10/2011

Action Date

21/10/2011

Director Details Changed for Mr Stuart Anthony Carter

Type

Officers

Description

Directors details changed for Mr Stuart Anthony Carter on 21/10/2011

Filing Date

24/10/2011

Action Date

21/10/2011

Termination of appointment of David Paterson

Type

Officers

Description

Termination of appointment of David Paterson as a director

Filing Date

19/09/2011

Action Date

n/a

Appointment of Mr Anthony Leonard Leech

Type

Officers

Description

Appointment of Mr Anthony Leonard Leech as a director

Filing Date

19/09/2011

Action Date

n/a

Termination of appointment of Philip Andrew

Type

Officers

Description

Termination of appointment of Philip Andrew as a director

Filing Date

16/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2011

Filing Date

16/09/2011

Action Date

31/03/2011

Termination of appointment of Rajan Goyal

Type

Officers

Description

Termination of appointment of Rajan Goyal as a director

Filing Date

09/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2011 with full list of shareholders

Filing Date

12/01/2011

Action Date

09/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

02/09/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

14/02/2003

Date Resolved

n/a

Transaction Type

Floating charge and share charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/03/2008

Tenure

13 Yrs 2 Mths

Shareholding

n/a

Born

December 1955

Date Joined

01/11/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

December 1962

Date Joined

12/10/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

March 1965

Date Joined

30/08/2018

Tenure

2 Yrs 9 Mths

Shareholding

n/a

Born

November 1966

Date Joined

02/09/2020

Tenure

9 Mths

Shareholding

n/a

Born

January 1982

Active/Resigned

Directors Shareholding

Date Joined

14/02/2018

Tenure

3 Yrs 3 Mths

% Holding

Largest to Smallest

DALMORE CAPITAL (PARA 2) LIMITED

Age

Total Shareholding

31,000

% of Company Owned

51.7%

PFI CUSTODIAL (HOLDINGS) LIMITED

Age

Total Shareholding

20,000

% of Company Owned

33.3%

SODEXO INVESTMENT SERVICES LIMITED

Age

Total Shareholding

9,000

% of Company Owned

15.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/01/2002

Tenure

Date Resigned

11/01/2002

Type

Secretary

Date Joined

09/01/2002

Tenure

Date Resigned

11/01/2002

Type

Director

Date Joined

22/02/2019

Tenure

2 Yrs 1 Mth

Date Resigned

19/04/2021

Type

Director

Date Joined

01/11/2015

Tenure

3 Yrs 3 Mths

Date Resigned

22/02/2019

Type

Director

Date Joined

01/10/2017

Tenure

10 Mths

Date Resigned

30/08/2018

Type

Director

Date Joined

26/02/2009

Tenure

9 Yrs 5 Mths

Date Resigned

13/08/2018

Type

Director

Date Joined

25/08/2011

Tenure

6 Yrs 1 Mth

Date Resigned

01/10/2017

Type

Director

Date Joined

29/05/2014

Tenure

3 Yrs 4 Mths

Date Resigned

01/10/2017

Type

Director

Date Joined

30/01/2013

Tenure

3 Yrs 2 Mths

Date Resigned

12/04/2016

Type

Director

Date Joined

30/01/2013

Tenure

2 Yrs 8 Mths

Date Resigned

30/10/2015

Type

Director

Date Joined

16/11/2007

Tenure

6 Yrs 6 Mths

Date Resigned

29/05/2014

Type

Director

Date Joined

20/10/2005

Tenure

7 Yrs 10 Mths

Date Resigned

29/08/2013

Type

Director

Date Joined

26/11/2009

Tenure

3 Yrs 2 Mths

Date Resigned

30/01/2013

Type

Director

Date Joined

31/03/2010

Tenure

1 Yr 8 Mths

Date Resigned

14/12/2011

Type

Director

Date Joined

19/02/2007

Tenure

4 Yrs 6 Mths

Date Resigned

19/09/2011

Type

Director

Date Joined

26/02/2009

Tenure

2 Yrs 5 Mths

Date Resigned

25/08/2011

Type

Director

Date Joined

16/02/2006

Tenure

5 Yrs 6 Mths

Date Resigned

25/08/2011

Type

Director

Date Joined

02/02/2009

Tenure

1 Yr 1 Mth

Date Resigned

31/03/2010

Type

Director

Date Joined

22/01/2007

Tenure

2 Yrs 10 Mths

Date Resigned

27/11/2009

Type

Director

Date Joined

02/02/2009

Tenure

9 Mths

Date Resigned

26/11/2009

Type

Director

Date Joined

12/02/2003

Tenure

6 Yrs

Date Resigned

26/02/2009

Type

Director

Date Joined

25/09/2002

Tenure

6 Yrs 5 Mths

Date Resigned

26/02/2009

Type

Director

Date Joined

18/08/2008

Tenure

5 Mths

Date Resigned

02/02/2009

Type

Director

Date Joined

03/01/2007

Tenure

2 Yrs 1 Mth

Date Resigned

02/02/2009

Type

Director

Date Joined

12/02/2003

Tenure

5 Yrs 11 Mths

Date Resigned

02/02/2009

Type

Director

Date Joined

16/03/2004

Tenure

3 Yrs 11 Mths

Date Resigned

11/03/2008

Type

Director

Date Joined

12/02/2003

Tenure

3 Yrs 10 Mths

Date Resigned

03/01/2007

Type

Director

Date Joined

12/02/2003

Tenure

2 Yrs 8 Mths

Date Resigned

20/10/2005

Type

Director

Date Joined

18/06/2003

Tenure

7 Mths

Date Resigned

02/02/2004

Type

Director

Date Joined

12/02/2003

Tenure

11 Mths

Date Resigned

02/02/2004

Type

Director

Date Joined

11/01/2002

Tenure

1 Yr 1 Mth

Date Resigned

12/02/2003

Type

Director

Date Joined

11/01/2002

Tenure

8 Mths

Date Resigned

23/09/2002

Type

Secretary

Date Joined

26/11/2015

Tenure

2 Yrs

Date Resigned

30/11/2017

Type

Secretary

Date Joined

04/09/2014

Tenure

1 Yr 2 Mths

Date Resigned

26/11/2015

Type

Secretary

Date Joined

10/08/2007

Tenure

7 Yrs

Date Resigned

04/09/2014

Type

Secretary

Date Joined

21/07/2006

Tenure

1 Yr

Date Resigned

10/08/2007

Type

Secretary

Date Joined

18/03/2003

Tenure

3 Yrs 4 Mths

Date Resigned

21/07/2006

Type

Secretary

Date Joined

11/01/2002

Tenure

1 Yr 2 Mths

Date Resigned

18/03/2003

Dalmore Capital (Para 2) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Pfi Custodial (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%