Petherton Management Limited

Active01840975 Private limited company
Incorporated
15 August 1984 (42 years)
Industry
Residents property management (98000)
Directors
Amy Ann Watts
Luke Eubule Reilly
Olivier Gerald Richard Piva
Controlled by
Amy Ann Watts
Luke Eubule Reilly
Olivier Gerald Richard Piva
Accounts type
Dormant
Region
Greater London
Address
36 Petherton Road
London
N5 2RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Amy Ann
Director · Appointed 23 May 2026
British
Born June 1998 (28)
Reilly, Luke Eubule
Director · Appointed 1 January 2019
British
Born September 1994 (32)
Piva, Olivier Gerald Richard
Director · Appointed 17 November 2016
British
Born January 1985 (41)
Edwards, Cyril Trevor
Director · Appointed 9 July 2009
Australian
Born January 1951 (75)
Officer history (35 former)
11 October 2026
Resigned Konig-Brock, Rollo as Director
23 May 2026
Appointed Watts, Amy Ann as Director
16 April 2026
Resigned Tucker, Joseph Edward as Director
27 October 2025
Resigned Tucker, Hilary Claire, Dr as Secretary
27 October 2025
Resigned Tucker, Anthony as Director
27 October 2025
Resigned Tucker, Hilary Claire, Dr as Director
27 October 2025
Resigned Tucker, Ralph Eric as Director
26 March 2025
Appointed Konig-Brock, Rollo as Director
25 March 2025
Resigned Younis, Nussaibah, Dr as Director
29 August 2021
Resigned Pooler, Thomas Seymour as Director
2 June 2021
Appointed Younis, Nussaibah, Dr as Director
1 January 2019
Resigned Salusbury, Kate as Director
1 January 2019
Appointed Reilly, Luke Eubule as Director
17 November 2016
Resigned Drewry, Rebecca as Director
17 November 2016
Appointed Piva, Olivier Gerald Richard as Director
17 November 2016
Resigned Unitt, Alexander as Director
12 March 2016
Appointed Tucker, Hilary Claire, Dr as Secretary
12 March 2016
Resigned Salusbury, Kate as Secretary
23 May 2015
Resigned Herranz Vicente, Marta as Director
23 May 2015
Appointed Pooler, Thomas Seymour as Director
23 May 2015
Resigned Fernandez Alvarez, Rodrigo as Director
27 August 2014
Resigned Clifford, Kathryn Sarah Agnes as Director
27 June 2014
Resigned Clifford, John Patrick as Director
27 June 2014
Appointed Drewry, Rebecca as Director
27 June 2014
Appointed Unitt, Alexander as Director
14 May 2014
Resigned Tucker, Joseph Edward as Secretary
14 May 2014
Appointed Salusbury, Kate as Secretary
12 April 2014
Resigned Tucker, Ruth Ann as Director
12 April 2014
Appointed Tucker, Ralph Eric as Director
9 December 2010
Appointed Tucker, Anthony as Director
8 December 2010
Resigned Tucker, Anthony as Director
10 September 2010
Appointed Tucker, Hilary Claire, Dr as Director
10 September 2010
Appointed Tucker, Anthony as Director
22 July 2010
Appointed Clifford, John Patrick as Director
22 July 2010
Appointed Herranz Vicente, Marta as Director
22 July 2010
Appointed Fernandez Alvarez, Rodrigo as Director
22 July 2010
Appointed Clifford, Kathryn Sarah Agnes as Director
22 June 2010
Resigned Willis, Edward Alexander as Director
22 June 2010
Resigned Stanton, Poppy Sun as Director
22 June 2010
Resigned Skodbo, Sara, Dr as Director
13 April 2010
Appointed Tucker, Joseph Edward as Secretary
13 April 2010
Appointed Tucker, Joseph Edward as Director
13 April 2010
Appointed Tucker, Ruth Ann as Director
28 March 2010
Resigned Cockroft, Janet Anne as Director
28 March 2010
Resigned Cockroft, Janet Anne as Secretary
9 July 2009
Resigned Powers, Timothy James as Director
9 July 2009
Resigned Powers, Anthea Janet as Director
9 July 2009
Appointed Edwards, Cyril Trevor as Director
6 February 2006
Appointed Willis, Edward Alexander as Director
6 February 2006
Resigned Rothenberg, Jerry as Director
6 February 2006
Appointed Stanton, Poppy Sun as Director
17 July 2003
Appointed Skodbo, Sara, Dr as Director
17 July 2003
Resigned Doulton, Sally as Director
15 June 2001
Appointed Salusbury, Kate as Director
31 March 2001
Resigned Bradbury, Neil Harvey as Director
31 March 2001
Resigned Bradbury, Neil Harvey as Secretary
18 July 2000
Resigned Premtu, Felicity as Director
18 July 2000
Appointed Cockroft, Janet Anne as Director
18 July 2000
Appointed Cockroft, Janet Anne as Secretary
20 December 1999
Resigned Rothenberg, Jerry as Secretary
14 December 1999
Appointed Bradbury, Neil Harvey as Secretary
6 November 1994
Appointed Doulton, Sally as Director
6 November 1994
Resigned Cooke, Rachel as Director
23 October 1994
Appointed Premtu, Felicity as Director
23 October 1994
Resigned Welsh, Allison as Director
1 April 1994
Appointed Bradbury, Neil Harvey as Director
1 April 1994
Resigned Ames, Kevin Michael as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Amy Ann Watts
Individual · Notified 16 April 2026
Has significant influence or control
British
Born June 1998 (28)
Luke Eubule Reilly
Individual · Notified 10 November 2021
Has significant influence or control
British
Born September 1994 (32)
Olivier Gerald Richard Piva
Individual · Notified 10 November 2021
Has significant influence or control
British
Born January 1985 (41)
Cyril Trevor Edwards
Individual · Notified 30 June 2016
Has significant influence or control
Australian
Born January 1951 (75)
Former controllers (6)
11 October 2026
Ceased Rollo Konig-Brock — Has significant influence or control
16 April 2026
Ceased Joseph Edward Tucker — Has significant influence or control
27 October 2025
Ceased Ralph Eric Tucker — Has significant influence or control
27 October 2025
Ceased Hilary Claire Tucker — Has significant influence or control
27 October 2025
Ceased Anthony Tucker — Has significant influence or control
25 March 2025
Ceased Nussaibah Younis — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026
26 October 2026Termination of appointment of a director
24 May 2026Accounts for a dormant company31 March 2026
24 May 2026Notification of a person with significant control
24 May 2026Appointment of a director
Show all recent filings

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