Peterborough Prison Management Limited
Peterborough Prison Management Limited
#04350276 • Active
Founded: 09/01/2002
Industries: Other business support service activities n.e.c.Justice and judicial activities
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £10.96m
↑ 19%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Templeton | Director | 30/06/2022 | British | 52 years |
| Kevin Alistair Cunningham | Associate Director | 02/09/2020 | British | 43 years |
| Jonathan Nigel Edward Cowdell | Finance Director | 30/08/2018 | British | 58 years |
| Stuart Anthony Carter | Director | 12/10/2017 | British | 60 years |
| John Stephen Gordon | Director | 01/11/2015 | British | 62 years |
Role:
Director
Appointed:
30/06/2022
Nationality:
British
Age:
52 years
Role:
Associate Director
Appointed:
02/09/2020
Nationality:
British
Age:
43 years
Role:
Finance Director
Appointed:
30/08/2018
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
12/10/2017
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/11/2015
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Peterborough Prison Management Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 27/01/2012With full title guarantee the land with title no CB270142 and buildings on the north side of westfie...
The Royal Bank of Scotland PLC Outstanding
Created 21/11/2003The deposit account is added as an account, by way of fixed charge all rights, title, benefit and in...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST ANGLIA
Land at Westfield Road, Peterborough
Leasehold
Added 14/02/2012 • CITY OF PETERBOROUGH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 23/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/11/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 23/05/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 15/04/2023 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 16/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/05/2023 Address
Change Registered Office Address Company With Date Old Address New Address