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PEVERIL OVERSEAS LIMITED

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

This company is commonly known as Peveril Overseas Limited. The company was founded 21 years ago and was given the registration number 04715001. The firm's registered office is in RINGWOOD. You can find them at Holmsley Mill Lyndhurst Road, Holmsley, Burley,, Ringwood, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEVERIL OVERSEAS LIMITED
Company Number:04715001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Holmsley Mill Lyndhurst Road, Holmsley, Burley,, Ringwood, Hampshire, England, BH24 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Lodge, Clay Head Road, Baldrine, IM4 6DH

Secretary29 March 2005Active
Pine Lodge, Clay Head Road, Baldrine, IM4 6DH

Director28 March 2003Active
Holmsley Mill, Lyndhurst Road, Holmsley, Burley,, Ringwood, England, BH24 4HY

Director20 October 2010Active
Pine Lodge Clay Head Road, Baldrine, IM4 6DH

Secretary28 March 2003Active
11 Fernhurst Road, London, SW6 7JN

Director28 March 2003Active
Pine Lodge Clay Head Road, Baldrine, IM4 6DH

Director28 March 2003Active

People with Significant Control

Mr Simon Alvin Harding
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Holmsley Mill, Lyndhurst Road, Ringwood, England, BH24 4HY
Nature of control:
  • Ownership of shares 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-05-14Address

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

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2019-04-10Address

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

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Officers

Change person director company with change date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption full.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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