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PEPPERELLS LTD

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

This company is commonly known as Pepperells Ltd. The company was founded 7 years ago and was given the registration number 10244781. The firm's registered office is in HULL. You can find them at 100 Alfred Gelder Street, , Hull, East Yorkshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:PEPPERELLS LTD
Company Number:10244781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:100 Alfred Gelder Street, Hull, East Yorkshire, United Kingdom, HU1 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Alfred Gelder Street, Hull, United Kingdom, HU1 2AE

Director01 February 2024Active
40, Doncaster Road, Scunthorpe, England, DN15 7RQ

Director30 January 2017Active
40, Doncaster Road, Scunthorpe, England, DN15 7RQ

Director30 January 2017Active
100, Alfred Gelder Street, Hull, United Kingdom, HU1 2AE

Director01 February 2024Active
100, Alfred Gelder Street, Hull, United Kingdom, HU1 2AE

Director22 June 2016Active
100, Alfred Gelder Street, Hull, United Kingdom, HU1 2AE

Director22 June 2016Active
100, Alfred Gelder Street, Hull, England, HU1 2AE

Director30 January 2017Active
100, Alfred Gelder Street, Hull, England, HU1 2AE

Director30 January 2017Active
100, Alfred Gelder Street, Hull, United Kingdom, HU1 2AE

Director22 June 2016Active

People with Significant Control

Mr Ben Stewart Pepperell
Notified on:01 May 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:100, Alfred Gelder Street, Hull, United Kingdom, HU1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rosemary Anne Houghton
Notified on:22 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:100, Alfred Gelder Street, Hull, United Kingdom, HU1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart William Pepperell
Notified on:22 June 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:100, Alfred Gelder Street, Hull, United Kingdom, HU1 2AE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Capital

Capital return purchase own shares.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Termination director company with name termination date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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