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PEATVILLE INVESTMENTS LIMITED

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

This company is commonly known as Peatville Investments Limited. The company was founded 62 years ago and was given the registration number 00710356. The firm's registered office is in OLD AMERSHAM. You can find them at C/o N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEATVILLE INVESTMENTS LIMITED
Company Number:00710356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o N S Lucas & Co, The Courtyard 80 High Street, Old Amersham, Buckinghamshire, HP7 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kennington Park Place, London, United Kingdom, SE11 4AS

Secretary31 August 2010Active
Old Charmans, Bognor Road, Broadbridge Heath, Horsham, England, RH12 3PS

Director-Active
3 Kennington Park Place, London, SE11 4AS

Director-Active
128 Cranmer Court, Whiteheads Grove, London, SW3 3HE

Secretary-Active
1 Kennington Park Place, London, SE11 4AS

Director-Active
128 Cranmer Court, Whiteheads Grove, London, SW3 3HE

Director-Active
8 Kingston Road, Oxford, OX2 6EF

Director01 November 1995Active
33 The Terrace, Aldeburgh, IP15 5HJ

Director11 September 1993Active
Crossing Farmhouse, Nethercote Road, Tackley, Kidlington, OX5 3AT

Director-Active
7 Canterbury Road, Oxford, OX2 6LU

Director-Active

People with Significant Control

Mrs Lucinda Mary Briant
Notified on:01 January 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:C/O N S Lucas & Co, Old Amersham, HP7 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Margaret Briant
Notified on:01 January 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:C/O N S Lucas & Co, Old Amersham, HP7 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Edward Christian Briant
Notified on:01 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:C/O N S Lucas & Co, Old Amersham, HP7 0DS
Nature of control:
  • Significant influence or control

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
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2017-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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