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Pretty As Peach Limited, OX25 6HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRETTY AS PEACH LIMITED

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

This company is commonly known as Pretty As Peach Limited. The company was founded 17 years ago and was given the registration number 06166933. The firm's registered office is in NORTH ASTON. You can find them at Peach Barns, Somerton Road, North Aston, Oxon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PRETTY AS PEACH LIMITED
Company Number:06166933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Peach Barns, Somerton Road, North Aston, Oxon, OX25 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Old Street, Ashton-Under-Lyne, England, OL6 6LA

Secretary18 October 2022Active
21 Old Street, Old Street, Ashton-Under-Lyne, England, OL6 6LA

Director18 October 2022Active
21 Old Street, Old Street, Ashton-Under-Lyne, England, OL6 6LA

Director18 October 2022Active
Peach Barns, Somerton Road, North Aston, OX25 6HX

Secretary18 November 2016Active
Peach Barns, Somerton Road, North Aston, OX25 6HX

Secretary08 April 2015Active
71, Cleveland, Bradville, Milton Keynes, MK13 7AZ

Secretary23 March 2007Active
Peach Barns, Somerton Road, North Aston, OX25 6HX

Secretary25 January 2013Active
The Leadenporch House, New Street, Deddington, OX15 0SP

Secretary12 May 2008Active
The Leaden Porch House, New Street, Deddington, United Kingdom, OX15 0SP

Secretary15 May 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 2007Active
5 Garford Road, Oxford, OX2 6UY

Director23 March 2007Active
Peach Barns, Somerton Road, North Aston, United Kingdom, OX25 6HX

Director28 February 2020Active
Peach Barns, Somerton Road, North Aston, United Kingdom, OX25 6HX

Director19 February 2008Active
43 Hawkridge Road, Chivenor, Barnstaple, EX31 4BB

Director17 October 2007Active
43 Hawkridge Road, Chivenor, Barnstaple, EX31 4BB

Director17 October 2007Active
Peach Barns, Somerton Road, North Aston, United Kingdom, OX25 6HX

Director19 February 2008Active
Peach Barns, Somerton Road, North Aston, United Kingdom, OX25 6HX

Director04 May 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 2007Active

People with Significant Control

The Peach Pub Company (Holdings) Limited
Notified on:23 July 2021
Status:Active
Country of residence:England
Address:Peach Barns, Somerton Road, Oxfordshire, England, OX25 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Peach Pub Company Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:Peach Barns, Somerton Road, North Aston, United Kingdom, OX25 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-07Accounts

Legacy.

Download
2024-02-07Other

Legacy.

Download
2024-02-07Other

Legacy.

Download
2023-07-05Resolution

Resolution.

Download
2023-07-05Incorporation

Memorandum articles.

Download
2023-07-05Capital

Capital name of class of shares.

Download
2023-04-18Other

Legacy.

Download
2023-04-18Other

Legacy.

Download
2023-03-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Accounts

Change account reference date company current extended.

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2022-10-21Officers

Appoint person secretary company with name date.

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2022-10-21Address

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

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-06-24Accounts

Accounts with accounts type small.

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