GREAT PETER PROPERTIES LIMITED

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

This company is commonly known as Great Peter Properties Limited. The company was founded 22 years ago and was given the registration number 04417112. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GREAT PETER PROPERTIES LIMITED
Company Number	:	04417112
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	22 Chancery Lane, London, England, WC2A 1LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Chancery Lane, London, England, WC2A 1LS	Secretary	15 April 2002	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	15 April 2002	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	15 April 2002	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	29 October 2019	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	30 June 2007	Active
22, Chancery Lane, London, England, WC2A 1LS	Director	15 April 2002	Active
Waites Barn, 1 Little Hame, Milton Keynes Village, MK10 9AN	Secretary	15 April 2002	Active

People with Significant Control

Mrs Mary Frances Coward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1946
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Clive Alan Coward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Mary Frances Coward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1946
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Clive Alan Coward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	British
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-11	Accounts	Accounts with accounts type micro entity.	Download
2023-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-26	Officers	Change person director company with change date.	Download
2022-08-22	Accounts	Accounts with accounts type micro entity.	Download
2022-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-10	Officers	Change person director company with change date.	Download
2022-01-06	Officers	Change person director company with change date.	Download
2021-10-28	Accounts	Accounts with accounts type micro entity.	Download
2021-04-15	Confirmation statement	Confirmation statement with updates.	Download
2021-01-20	Persons with significant control	Change to a person with significant control.	Download
2021-01-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-05	Accounts	Accounts with accounts type micro entity.	Download
2020-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-20	Officers	Change person director company with change date.	Download
2019-11-01	Officers	Appoint person director company with name date.	Download
2019-10-29	Accounts	Accounts with accounts type micro entity.	Download
2019-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-30	Address	Change registered office address company with date old address new address.	Download
2018-11-06	Accounts	Accounts with accounts type micro entity.	Download
2018-04-16	Persons with significant control	Notification of a person with significant control.	Download
2018-04-16	Persons with significant control	Notification of a person with significant control.	Download
2018-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-01	Accounts	Accounts with accounts type micro entity.	Download