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RICHARD PETERS LIMITED

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

This company is commonly known as Richard Peters Limited. The company was founded 62 years ago and was given the registration number 00709152. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Unit 9c Glebe Farm Wolverton Road, Snitterfield, Stratford-upon-avon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RICHARD PETERS LIMITED
Company Number:00709152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 9c Glebe Farm Wolverton Road, Snitterfield, Stratford-upon-avon, England, CV37 0HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chadwick Cottage, Warwick Road, Chadwick End, Solihull, England, B93 0BL

Secretary27 June 2016Active
Unit 9c, Glebe Farm, Wolverton Road, Snitterfield, England, CV37 0HB

Director01 April 1996Active
Four Winds, Wolverton Fields, Norton Lindsey, CV35 8JN

Secretary23 March 2005Active
15, Dorsington Close, Hatton Park, Warwick, CV35 7TH

Secretary02 July 2008Active
114 Dorridge Road, Dorridge, Solihull, B93 8BN

Secretary-Active
High Noon, Rising Lane Lapworth, Solihull, B94 6JE

Director-Active
114 Dorridge Road, Dorridge, Solihull, B93 8BN

Director-Active
114 Dorridge Road, Dorridge, Solihull, B93 8BN

Director-Active

People with Significant Control

Mr Jon Mark Lukeman
Notified on:17 May 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Unit 9c, Glebe Farm, Snitterfield, England, CV37 0HB
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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-03Address

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

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-11Address

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

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-06-28Officers

Termination director company with name termination date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-14Officers

Termination secretary company with name termination date.

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2016-09-14Officers

Appoint person secretary company with name date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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