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PEPPERACRE LIMITED

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

This company is commonly known as Pepperacre Limited. The company was founded 27 years ago and was given the registration number 03359940. The firm's registered office is in NORTHWOOD. You can find them at C/o Hardcastle Burton & Co., 166 Northwood Way, Northwood, Middlesex. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PEPPERACRE LIMITED
Company Number:03359940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:C/o Hardcastle Burton & Co., 166 Northwood Way, Northwood, Middlesex, HA6 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Maygoods View, High St, Cowley, UB8 2HQ

Secretary08 May 1997Active
36, Dene Road, Northwood, England, HA6 2DA

Director08 May 1997Active
36, Dene Road, Northwood, England, HA6 2DA

Director08 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 April 1997Active
C/O Hardcastle Burton & Co., 166 Northwood Way, Northwood, HA6 1RB

Director25 February 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 April 1997Active

People with Significant Control

Nicola Sonia Alison Mylward
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:36, Dene Road, Northwood, England, HA6 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Paul William Mylward
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:36, Dene Road, Northwood, England, HA6 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved compulsory.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

Change registered office address company with date old address new address.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Termination director company with name termination date.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Officers

Appoint person director company with name.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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