J & A PELLING LTD
Overview
| Company Name | J & A PELLING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01062334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J & A PELLING LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J & A PELLING LTD located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Frodsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J & A PELLING LTD?
| Company Name | From | Until |
|---|---|---|
| J & A PELLING CO LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| INTEGRATED PROPERTY SERVICES LIMITED | Jul 21, 1972 | Jul 21, 1972 |
What are the latest accounts for J & A PELLING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for J & A PELLING LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for J & A PELLING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||
Registration of charge 010623340010, created on Sep 06, 2024 | 282 pages | MR01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Rsk Environment Limited as a person with significant control on Apr 16, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Apr 02, 2023 | 26 pages | AA | ||
Full accounts made up to Apr 03, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 010623340007 in full | 1 pages | MR04 | ||
Satisfaction of charge 010623340006 in full | 1 pages | MR04 | ||
Satisfaction of charge 010623340008 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 04, 2021 | 26 pages | AA | ||
Registration of charge 010623340009, created on Aug 06, 2021 | 143 pages | MR01 | ||
Termination of appointment of David Robert Smith as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard George Claxton as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Hugh Davison as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Mark David Brown on Mar 24, 2021 | 2 pages | CH01 | ||
Full accounts made up to Apr 05, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ian Harry Strudwick on Apr 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr George William Tuckwell on Apr 03, 2021 | 2 pages | CH01 | ||
Who are the officers of J & A PELLING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | 261510890001 | |||||||
| BROWN, Mark David | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | Chartered Building Surveyor | 197551110002 | ||||
| HARDY, Terence | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Chartered Building Surveyor | 226114440002 | ||||
| HERLIHY, Francis | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | Director | 291700780001 | ||||
| RYDER, Alasdair Alan | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Director | 233697620001 | ||||
| STRUDWICK, Ian Harry | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Director | 84517170002 | ||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Director | 169067000001 | ||||
| ANDERSON, Diana Elizabeth | Secretary | 24 Widmore Road Bromley BR1 1LY Kent | British | 4675480001 | ||||||
| MILLS, Steven Geoffrey | Secretary | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | 254263470001 | |||||||
| CLAXTON, Richard George | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | Chartered Surveyor | 45226910001 | ||||
| DAVISON, Alan Hugh | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Chartered Surveyor | 78887990005 | ||||
| DEW, Keith Douglas | Director | 7 Heron Way Stotfold SG5 4QB Hitchin Hertfordshire | United Kingdom | British | Chartered Surveyor | 4675550002 | ||||
| DEW, Lynn Deidre | Director | 5 Cardinal Grove AL3 4AY St Albans Hertfordshire | British | Director | 9598120001 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Director | 164048250002 | ||||
| GIBB, Janet Rachel | Director | 23 Carolyn Drive BR6 9ST Orpington Kent | British | Secretary | 38476950001 | |||||
| GIBB, Janet Rachel | Director | 23 Carolyn Drive BR6 9ST Orpington Kent | British | Director | 38476950001 | |||||
| GIBB, Robert Thomson | Director | 23 Carolyn Drive BR6 9ST Orpington Kent | England | British | Chartered Surveyor | 4675530001 | ||||
| KELSEY, Geoffrey Michael | Director | 6 Shortlands Road BR2 0JD Bromley Kent | England | British | Chartered Surveyor | 4675520001 | ||||
| KELSEY, Janice | Director | 24 Widmore Road Bromley BR1 1LY Kent | England | British | Secretary | 9598140001 | ||||
| KELSEY, Janice | Director | 6 Shortlands Road BR2 0JD Bromley Kent | England | British | Director | 9598140001 | ||||
| PELLING, Ann Doris | Director | 4 Park Avenue BR1 4EF Bromley Kent | England | British | Secretary/Director | 76994140001 | ||||
| PELLING, John Frederick | Director | 4 Park Avenue BR1 4EF Bromley Kent | Uk | British | Chartered Surveyor | 4675510001 | ||||
| SMITH, David Robert | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | Scottish | Chartered Surveyor | 4675540005 | ||||
| WERNER, Neill John | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Chartered Architect | 78757970002 |
Who are the persons with significant control of J & A PELLING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Dec 17, 2018 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neill John Werner | Apr 06, 2016 | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0