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PEACH HOUSE LIMITED

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

This company is commonly known as Peach House Limited. The company was founded 6 years ago and was given the registration number 11198415. The firm's registered office is in CHELTENHAM. You can find them at 41 Rodney Road, , Cheltenham, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PEACH HOUSE LIMITED
Company Number:11198415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Farm Business Hub, Bowstridge Lane, Chalfont St. Giles, England, HP8 4RG

Director29 May 2020Active
3 Providence Yard, Ezra Street, London, England, E2 7RJ

Director28 October 2019Active
95f, Talfourd Road, London, United Kingdom, SE15 5NN

Director10 February 2018Active

People with Significant Control

Miss Rowena Wallace
Notified on:29 May 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:95f Talfourd Road, London, United Kingdom, SE15 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Georgina Mildmay Monkland
Notified on:29 May 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:3 Providence Yard, Ezra Street, London, England, E2 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rowena Wallace
Notified on:10 February 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:95f, Talfourd Road, London, United Kingdom, SE15 5NN
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

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-02-28Address

Change registered office address company with date old address new address.

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2022-10-14Change of name

Certificate change of name company.

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2022-09-28Change of name

Certificate change of name company.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-28Change of name

Certificate change of name company.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination director company with name termination date.

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2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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