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PETER REYNOLDS LIMITED

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

This company is commonly known as Peter Reynolds Limited. The company was founded 16 years ago and was given the registration number 06443437. The firm's registered office is in LONDON. You can find them at Audley House, 12 Margaret Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PETER REYNOLDS LIMITED
Company Number:06443437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Audley House, 12 Margaret Street, London, England, W1W 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Dacres Gate, Dunmow Road, Fyfield, Ongar, United Kingdom, CM5 0NQ

Secretary03 December 2007Active
68, Great Portland Street, London, United Kingdom, W1W 7NG

Director03 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 2007Active

People with Significant Control

Mr Peter Frank Reynolds
Notified on:30 June 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:68 Great Portland Street, W1W 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Peter Frank Reynolds
Notified on:30 June 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:April Cottage, Pump Hill, Loughton, England, IG10 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Resolution

Resolution.

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2022-12-07Incorporation

Memorandum articles.

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2022-12-07Resolution

Resolution.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Address

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

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-06-22Address

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

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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