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SIMON PEAFORD LIMITED

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

This company is commonly known as Simon Peaford Limited. The company was founded 15 years ago and was given the registration number 06639589. The firm's registered office is in HALESOWEN. You can find them at Hales Court, Stourbridge Road, Halesowen, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMON PEAFORD LIMITED
Company Number:06639589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2008
End of financial year:26 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hales Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hales Court, Stourbridge Road, Halesowen, B63 3TT

Secretary07 July 2008Active
Hales Court, Stourbridge Road, Halesowen, B63 3TT

Director07 July 2008Active
Hales Court, Stourbridge Road, Halesowen, B63 3TT

Director07 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary07 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director07 July 2008Active

People with Significant Control

Mrs Alyson Barnaby Peaford
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Hales Court, Stourbridge Road, Halesowen, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Simon Lawrence Peaford
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Hales Court, Stourbridge Road, Halesowen, B63 3TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-11-13Accounts

Change account reference date company previous shortened.

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2023-08-18Accounts

Change account reference date company previous shortened.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Change account reference date company previous shortened.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-11-29Accounts

Change account reference date company current shortened.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Change person director company with change date.

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2015-07-08Officers

Change person director company with change date.

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2015-07-08Officers

Change person secretary company with change date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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