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PEAKER PATTINSON & COMPANY LIMITED

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

This company is commonly known as Peaker Pattinson & Company Limited. The company was founded 27 years ago and was given the registration number 03205448. The firm's registered office is in SAFFRON WALDEN. You can find them at Market House, 10 Market Walk, Saffron Walden, Essex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PEAKER PATTINSON & COMPANY LIMITED
Company Number:03205448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Aunby, Stamford, PE9 4EE

Secretary30 May 1996Active
The Grange, Aunby, Stamford, PE9 4EE

Director30 May 1996Active
The Grange, Aunby, Stamford, PE9 4EE

Director30 May 1996Active
4 Denmark Road, Wimbledon, London, SW19 4PG

Director17 September 1996Active
4 Denmark Road, Wimbledon Village, London, SW19 4PG

Director17 September 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 May 1996Active
120 East Road, London, N1 6AA

Nominee Director30 May 1996Active
Grange Offices Aunby, Aunby, Stamford, England, PE9 4EE

Director17 September 1996Active

People with Significant Control

Ms Rosemary Player
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:The Grange, Aunby, Stamford, United Kingdom, PE9 4EE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Officers

Change person director company with change date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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