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A PEAGREEN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Peagreen Company Limited. The company was founded 23 years ago and was given the registration number 04145093. The firm's registered office is in WINCHESTER. You can find them at Hampshire House, 10 St Clement Street, Winchester, Hampshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:A PEAGREEN COMPANY LIMITED
Company Number:04145093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Hampshire House, 10 St Clement Street, Winchester, Hampshire, SO23 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampshire House, 10 St Clement Street, Winchester, SO23 9HH

Secretary01 June 2003Active
Yew Trees, Sleepers Hill, Winchester, United Kingdom, SO22 4NF

Director22 January 2001Active
The Tiled Cottage, Easton, Winchester, SO21 1EG

Secretary22 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 January 2001Active
The Tiled Cottage, Easton, Winchester, SO21 1EG

Director22 January 2001Active
Yew Trees, Sleepers Hill, Winchester, United Kingdom, SO22 4NF

Director22 January 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 January 2001Active

People with Significant Control

Ms Isabel Jane Matthews
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Hampshire House, 10 St Clement Street, Winchester, SO23 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-07-06Accounts

Change account reference date company previous shortened.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-10-17Officers

Termination director company with name termination date.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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