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PEVERIL SECURITIES CROYDON LIMITED

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

This company is commonly known as Peveril Securities Croydon Limited. The company was founded 12 years ago and was given the registration number 07982451. The firm's registered office is in BELPER. You can find them at Beech Lawn, Green Lane, Belper, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEVERIL SECURITIES CROYDON LIMITED
Company Number:07982451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director10 November 2021Active
Beech Lawn, Green Lane, Belper, United Kingdom, DE56 1BY

Director08 March 2012Active
Beech Lawn, Green Lane, Belper, DE56 1BY

Director13 July 2021Active

People with Significant Control

Mr Robert Malcolm Kirkland
Notified on:10 November 2021
Status:Active
Date of birth:July 1946
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Significant influence or control
Mr John Nigel Kirkland
Notified on:13 July 2021
Status:Active
Date of birth:April 1938
Nationality:British
Address:Beech Lawn, Green Lane, Belper, DE56 1BY
Nature of control:
  • Significant influence or control
Mr Ralph Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Beech Lawn, Green Lane, Belper, DE56 1BY
Nature of control:
  • Significant influence or control
Peveril Securities Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Edge Court, Church Street, Belper, England, DE56 2BW
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 (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
2023-12-04Gazette

Gazette dissolved liquidation.

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2023-09-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-08Address

Change sail address company with new address.

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2022-09-06Address

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

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2022-09-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-06Resolution

Resolution.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-21Officers

Termination director company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-13Officers

Appoint person director company with name date.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-06-08Accounts

Accounts with accounts type small.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type small.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type small.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type small.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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