F. PEART & CO. LTD

Overview

Company Name	F. PEART & CO. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00208736
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F. PEART & CO. LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is F. PEART & CO. LTD located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of F. PEART & CO. LTD?

Previous Company Names
Company Name	From	Until
F PEART & COMPANY LIMITED	Oct 01, 1925	Oct 01, 1925

What are the latest accounts for F. PEART & CO. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for F. PEART & CO. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for F. PEART & CO. LTD?

Filings
Date	Description	Document	Type
Jun 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

May 22, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

May 23, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Steven Michael Taylor as a director on Mar 30, 2023	1 pages	TM01

Aug 17, 2022	Registered office address changed from 302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022	1 pages	AD01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

May 25, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Oct 13, 2017	Termination of appointment of Conor Murphy as a director on Sep 30, 2017	1 pages	TM01

Oct 13, 2017	Termination of appointment of Edward Gerard O'brien as a director on Sep 30, 2017	1 pages	TM01

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

View All Filings

Who are the officers of F. PEART & CO. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROTHERTON, Eileen Frances Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 30, 2023		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1970-12	Finance Director	166710420001
LITTLE, Daniel Stephen Paul Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2017		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1976-1	Finance Director	229666930001
MACKIE, Ian Fraser 2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Oct 01, 2012	Jun 30, 2016	Secretary	2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire					172969110001
PEART, David Hunter Beechlands Elwick Road TS26 0DN Hartlepool Cleveland		Jun 18, 1993	Secretary	Beechlands Elwick Road TS26 0DN Hartlepool Cleveland		British			2499610001
PEART, Jonathon William Frederic The Cottage Castle Eden TS27 4TF Hartlepool	Jun 18, 1993	Sep 25, 2001	Secretary	The Cottage Castle Eden TS27 4TF Hartlepool		British		Managing Director	35405210001
ROSS, Angus 2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Jun 30, 2016	Oct 27, 2017	Secretary	2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire					209560470001
STEAD, Colin 6 College Close Dalton Piercy TS27 3JA Hartlepool Teeside	Oct 01, 2001	May 04, 2010	Secretary	6 College Close Dalton Piercy TS27 3JA Hartlepool Teeside		British		Managing Director Fencing	120055040001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	May 04, 2010	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland					151524470001
MACKIE, Ian Fraser 2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Oct 01, 2012	Jun 30, 2016	Director	2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	United Kingdom	British	1962-12	Finance Director	172831440001
MURPHY, Conor 2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Sep 23, 2010	Sep 30, 2017	Director	2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Ireland	Irish	1972-9	Director	154356090001
MURPHY, Donal 2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	May 04, 2010	Dec 03, 2015	Director	2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Ireland	Irish	1965-5	Director	147910070009
O'BRIEN, Edward Gerard 2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Dec 03, 2015	Sep 30, 2017	Director	2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Ireland	Irish	1970-3	Director	143484440001
O'KEEFFE, Colman 2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	May 04, 2010	Sep 13, 2010	Director	2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	Ireland	Irish	1953-6	Director	243689390001
PEART, Charles Frederick The Mill House Piercebridge DL2 3SL Darlington County Durham	Jun 18, 1993	May 04, 2010	Director	The Mill House Piercebridge DL2 3SL Darlington County Durham	United Kingdom	British	1966-5	Managing Director Fuel Oils	35405160003
PEART, David Hunter 54 The Green Hurworth DL2 2JA Darlington County Durham		May 04, 2010	Director	54 The Green Hurworth DL2 2JA Darlington County Durham	United Kingdom	British	1944-3	Co Director	2499610002
PEART, John Hunter The Cottage Castle Eden TS27 4SL Hartlepool Cleveland		Jun 08, 1993	Director	The Cottage Castle Eden TS27 4SL Hartlepool Cleveland		British	1927-6	Co Director	6948090001
PEART, Jonathon William Frederic The Cottage Castle Eden TS27 4TF Hartlepool	Nov 01, 1992	Sep 25, 2001	Director	The Cottage Castle Eden TS27 4TF Hartlepool		British	1965-12	Managing Director	35405210001
PEART, Roger David Hunter Cross Hills Scorton DL10 6DE Richmond	Sep 25, 2001	May 04, 2010	Director	Cross Hills Scorton DL10 6DE Richmond	United Kingdom	British	1972-4	Sales Director Fuel Oils	78623080002
STEAD, Colin 6 College Close Dalton Piercy TS27 3JA Hartlepool Teeside	Oct 01, 2001	May 04, 2010	Director	6 College Close Dalton Piercy TS27 3JA Hartlepool Teeside	United Kingdom	British	1960-4	Managing Director Fencing	120055040001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	May 04, 2010	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	Finance Director	203506280001
TAYLOR, Steven Michael Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2016	Mar 30, 2023	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1959-9	Managing Director	147409750001
VIAN, Paul Thomas 2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	May 04, 2010	Feb 12, 2015	Director	2nd Floor Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 302 Cheshire	England	British	1971-1	Director	146031200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F. PEART & CO. LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Certas Energy Uk Limited

Apr 06, 2016

Bridgewater Place, Birchwood Park

WA3 6XG Warrington

302

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	04168225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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