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PEONY PROPERTIES LIMITED

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

This company is commonly known as Peony Properties Limited. The company was founded 21 years ago and was given the registration number 04535335. The firm's registered office is in YORK. You can find them at 3 Westfield House, Millfield Lane, Nether Poppleton, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEONY PROPERTIES LIMITED
Company Number:04535335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Westfield House, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Westfield House, Millfield Lane, Nether Poppleton, York, England, YO26 6GA

Secretary13 September 2002Active
3, Westfield House, Millfield Lane, Nether Poppleton, York, England, YO26 6GA

Director13 September 2002Active
Church House, Church Lane, Pickhill, Thirsk, England, YO7 4JP

Director13 September 2002Active

People with Significant Control

Mrs Melanie Jane Susan Welford-Carroll
Notified on:13 September 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:3, Westfield House, York, YO26 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Neil Welford-Carroll
Notified on:13 September 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:3, Westfield House, York, YO26 6GA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-12-05Mortgage

Mortgage satisfy charge full.

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2017-12-05Mortgage

Mortgage satisfy charge full.

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2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-06-14Mortgage

Mortgage satisfy charge full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-15Accounts

Accounts with accounts type total exemption small.

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