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PEPPY CONRAD LIMITED

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

This company is commonly known as Peppy Conrad Limited. The company was founded 27 years ago and was given the registration number 03346573. The firm's registered office is in HASTINGS. You can find them at 82 Manor Road, , Hastings, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PEPPY CONRAD LIMITED
Company Number:03346573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:82 Manor Road, Hastings, East Sussex, TN34 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Manor Road, Hastings, England, TN34 3LP

Director09 April 1997Active
Flat 1, 18 Russell Square, Brighton, BN1 2EE

Secretary19 September 1997Active
Cheyney House The Green, Lewes Road, Ringmer, BN8 5QG

Secretary30 March 1998Active
White Cottage, Uckfield Road Ringmer, Lewes, BN8 5RX

Secretary02 March 1998Active
25 Ambleside Avenue, Telscombe Cliffs, Peacehaven, BN10 7LS

Secretary09 April 1997Active
Flat 1 18 Russell Square, Brighton, BN1 2EE

Secretary12 May 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 April 1997Active
No 1/3 Takbiri Alley, Vousough Intersection, Tehran, Iran, FOREIGN

Director19 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 April 1997Active

People with Significant Control

Mr Peppy Conrad
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:82 Manor Road, Hastings, England, TN34 3LP
Nature of control:
  • Significant influence or control
Oakly Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:82 Manor Road, Hastings, England, TN34 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Address

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

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Address

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

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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