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PETER SHELDON LIMITED

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

This company is commonly known as Peter Sheldon Limited. The company was founded 41 years ago and was given the registration number 01668606. The firm's registered office is in SURREY. You can find them at 1 Church Street, Weybridge, Surrey, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PETER SHELDON LIMITED
Company Number:01668606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1982
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:1 Church Street, Weybridge, Surrey, KT13 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbury, 79 Rowtown, Addlestone, England, KT15 1EY

Secretary09 December 1999Active
Highbury, 79 Rowtown, Addlestone, England, KT15 1EY

Director01 November 1997Active
1 Church Street, Weybridge, Surrey, KT13 8BY

Director01 November 1997Active
15 Heathlands Court, Heathlands Road, Wokingham, RG40 3AY

Secretary01 July 1993Active
15 Heathlands Court, Heathlands Road, Wokingham, RG40 3AY

Secretary27 April 1994Active
1st Floor Curzon House, 24 High Street, Banstead, SM7 2LJ

Corporate Secretary-Active
15 Heathlands Court, Heathlands Road, Wokingham, RG40 3AY

Director-Active
15 Heathlands Court, Heathlands Road, Wokingham, RG40 3AY

Director-Active

People with Significant Control

Mr Andrew Chappell Pulford
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:1 Church Street, Surrey, KT13 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie David Todd
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:1 Church Street, Surrey, KT13 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-26Accounts

Change account reference date company previous extended.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Change person director company with change date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-03-17Mortgage

Mortgage satisfy charge full.

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2022-03-17Mortgage

Mortgage satisfy charge full.

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2022-03-17Mortgage

Mortgage satisfy charge full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Address

Change sail address company with old address new address.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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