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PERIDIA PROPERTIES LTD

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

This company is commonly known as Peridia Properties Ltd. The company was founded 22 years ago and was given the registration number 04232707. The firm's registered office is in WARRINGTON. You can find them at C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PERIDIA PROPERTIES LTD
Company Number:04232707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Village Street, Harvington, Evesham, WR11 8NQ

Secretary13 June 2001Active
19, Clifton Drive, Marple, Stockport, England, SK6 6PP

Director13 June 2002Active
59a, Village Street, Harvington, Evesham, WR11 8NQ

Director13 June 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary12 June 2001Active
37 Martlet Ave, Disley, Stockport, SK12 2JH

Director13 June 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director12 June 2001Active

People with Significant Control

Mr John Andrew Peacock
Notified on:13 June 2016
Status:Active
Date of birth:April 1953
Nationality:English
Country of residence:England
Address:C/O Slatdan, Whitehouse, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Peacock
Notified on:13 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:C/O Slatdan, Whitehouse, Warrington, England, WA4 6HL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type total exemption full.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-10Accounts

Accounts with accounts type total exemption full.

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2018-07-13Address

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

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

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