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PETER & GILES PROPERTY COMPANY LIMITED

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

This company is commonly known as Peter & Giles Property Company Limited. The company was founded 52 years ago and was given the registration number 01039503. The firm's registered office is in GERRARDS CROSS. You can find them at 34 Orchehill Avenue, , Gerrards Cross, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETER & GILES PROPERTY COMPANY LIMITED
Company Number:01039503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Orchehill Avenue, Gerrards Cross, England, SL9 8QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House 34 Orchehill Avenue, Gerrards Cross, SL9 8QQ

Secretary21 August 2006Active
Chiltern House 34 Orchehill Avenue, Gerrards Cross, SL9 8QQ

Director21 August 2006Active
The Old Vicarage, Godolphin Cross, Helston, TR13 9RQ

Director-Active
Moonstone, Gharb, Gozo, Malta,

Director-Active
Chiltern House 34 Orchehill Avenue, Gerrards Cross, SL9 8QQ

Secretary03 October 2002Active
Celtswood, 69 Camp Road, Gerrards Cross, SL9 7PE

Secretary-Active
Celtswood, 69 Camp Road, Gerrards Cross, SL9 7PF

Secretary04 February 2005Active
Chiltern House 34 Orchehill Avenue, Gerrards Cross, SL9 8QQ

Director-Active
Celtswood, 69 Camp Road, Gerrards Cross, SL9 7PF

Director02 July 1999Active
Celtswood, 69 Camp Road, Gerrards Cross, SL9 7PF

Director-Active

People with Significant Control

Mr Paul John Hamill
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:The Old Vicarage, Godolphin Cross, Helston, England, TR13 9RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Susan Greenway
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:34, Orchehill Avenue, Gerrards Cross, England, SL9 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorna Caroline Mansell
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Malta
Address:Moonstone, Gharb, Gozo, Malta,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

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

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2024-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-03Resolution

Resolution.

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2024-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-05-31Gazette

Gazette filings brought up to date.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-29Address

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

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2016-10-11Accounts

Accounts with accounts type micro entity.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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