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PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED

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

This company is commonly known as Peveril Securities (dalton Park Retail) Limited. The company was founded 13 years ago and was given the registration number 07356343. The firm's registered office is in BELPER. You can find them at High Edge Court, Heage, Belper, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED
Company Number:07356343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High, Edge Court, Heage, Belper, United Kingdom, DE56 2BW

Director25 August 2010Active
High, Edge Court, Heage, Belper, United Kingdom, DE56 2BW

Director30 July 2013Active

People with Significant Control

Mr Ralph Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:High, Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mrs Michelle Ann Mucklestone
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:High, Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Bowmer & Kirkland 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 as firm
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type small.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type small.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type small.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type small.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-06-06Accounts

Accounts with accounts type small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Auditors

Auditors resignation company.

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2014-04-29Accounts

Accounts with accounts type small.

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