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PEELCREST PROPERTIES LIMITED

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

This company is commonly known as Peelcrest Properties Limited. The company was founded 25 years ago and was given the registration number 03667850. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEELCREST PROPERTIES LIMITED
Company Number:03667850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Fitzwilliam Square, Dublin 2, Ireland,

Secretary12 June 2012Active
66, Fitzwilliam Square, Dublin 2, Ireland,

Director08 January 1999Active
Tubbereen Road, Desert, Clanakilty, Ireland,

Director01 January 2012Active
Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ

Director01 June 2023Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary16 November 1998Active
17 Wolseley Road, Godalming, GU7 3DX

Secretary08 January 1999Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director16 November 1998Active
17 Wolseley Road, Godalming, GU7 3DX

Director08 January 1999Active
Tubbereen Road, Desert, Clonakilty, Ireland,

Director01 January 2012Active
129 Bettyglen, Raheny, Ireland,

Director01 January 2012Active

People with Significant Control

Mr Michael Holland
Notified on:03 October 2018
Status:Active
Date of birth:May 1954
Nationality:Irish
Country of residence:Ireland
Address:33, Raglan Road, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Plazaway Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:66, Fitzwilliam Square, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-02Officers

Appoint person director company with name date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Change person secretary company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Officers

Termination director company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-07Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-06-06Annual return

Annual return company with made up date full list shareholders.

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