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PEACHEY BASILDON GROUP LIMITED (THE)

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

This company is commonly known as Peachey Basildon Group Limited (the). The company was founded 54 years ago and was given the registration number 00963603. The firm's registered office is in BASILDON. You can find them at Unit 7, Bentalls Business Park, Bentalls, Basildon, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEACHEY BASILDON GROUP LIMITED (THE)
Company Number:00963603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1969
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 7, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Bentalls Business Park, Bentalls, Basildon, SS14 3BN

Secretary13 April 2004Active
Unit 7, Bentalls Business Park, Bentalls, Basildon, SS14 3BN

Director03 January 1995Active
Unit 7, Bentalls Business Park, Bentalls, Basildon, SS14 3BN

Director-Active
292 The Esplanade West, Maylandsea, CM3 6AW

Secretary06 April 1994Active
21 Keene Way, Galleywood, Chelmsford, CM2 8NT

Secretary28 March 1994Active

People with Significant Control

Peachey Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type full.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Accounts

Accounts with accounts type full.

Download
2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Officers

Change person director company with change date.

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2016-09-16Officers

Change person director company with change date.

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2016-09-16Officers

Change person secretary company with change date.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-06-08Address

Move registers to sail company with new address.

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