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PETERTON GROVE LIMITED

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

This company is commonly known as Peterton Grove Limited. The company was founded 21 years ago and was given the registration number 04742914. The firm's registered office is in NORTH YORKSHIRE. You can find them at 17 Brunswick Drive, Harrogate, North Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETERTON GROVE LIMITED
Company Number:04742914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:17 Brunswick Drive, Harrogate, North Yorkshire, HG1 2PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Brunswick Drive, Harrogate, HG1 2PZ

Director24 April 2003Active
15 Bishops Court Williamson Drive, Ripon, HG4 1AY

Director30 August 2006Active
Penthouse, 15, Bishops Court Williamson Drive, Ripon, England, HG4 1AY

Secretary01 November 2013Active
17 Brunswick Drive, Harrogate, North Yorkshire, HG1 2PZ

Secretary23 February 2012Active
The Paddocks, Wetherby Road, Rufforth, York, YO23 3QB

Secretary07 July 2005Active
The Paddocks, Wetherby Road, Rufforth, York, YO23 3QB

Secretary07 July 2005Active
The Paddocks, Wetherby Road, Rufforth, York, YO23 3QB

Secretary24 April 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary24 April 2003Active
47 Rutland Drive, Harrogate, HG1 2NX

Director24 April 2003Active
The Paddocks, Wetherby Road, Rufforth, York, YO23 3QB

Director24 April 2003Active
The Paddocks, Wetherby Road, Rufforth, York, YO23 3QB

Director24 April 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr Julian Anthony Rich
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:17 Brunswick Drive, North Yorkshire, HG1 2PZ
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
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-04-24Officers

Termination secretary company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-11-05Officers

Appoint person secretary company with name.

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2013-11-05Officers

Termination secretary company with name.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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