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PEONY LIMITED

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

This company is commonly known as Peony Limited. The company was founded 24 years ago and was given the registration number 04096031. The firm's registered office is in SKEGNESS. You can find them at Latchmere Pinfold Lane, Irby-in-the-marsh, Skegness, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEONY LIMITED
Company Number:04096031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Latchmere Pinfold Lane, Irby-in-the-marsh, Skegness, Lincolnshire, PE24 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-29 Lumley Avenue, Skegness, England, PE25 2AT

Director25 October 2000Active
Davenport House, / 25, Victoria Avenue, Woodhall Spa, United Kingdom, LN10 6TY

Secretary25 October 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 October 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 October 2000Active

People with Significant Control

Mr Peter George Chapman
Notified on:18 July 2024
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:27-29 Lumley Avenue, Skegness, United Kingdom, PE25 2AT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Harriet Elizabeth Leah Chapman
Notified on:18 July 2024
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:The Hornbeams, Pinfold Lane, Irby In The Marsh, United Kingdom, PE24 5DH
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Ms Judith Mary Chapman
Notified on:21 September 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Latchmere, Pinfold Lane, Skegness, PE24 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Joseph Richard Chapman
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:27-29, Lumley Avenue, Skegness, England, PE25 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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