PEACEHAVEN SECURITIES LIMITED
Overview
| Company Name | PEACEHAVEN SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01116632 |
| 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 PEACEHAVEN SECURITIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEACEHAVEN SECURITIES LIMITED located?
| Registered Office Address | 13 Hulsewood Close DA2 7AD Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEACEHAVEN SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PEACEHAVEN SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for PEACEHAVEN SECURITIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Deborah Hams as a secretary | 5 pages | RP04AP03 | ||||||
Appointment of Mrs Debroah Hams as a secretary on Aug 02, 2025 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Akua Boatemaa Agyepong as a secretary on Aug 02, 2025 | 1 pages | TM02 | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of Malcolm Arthur Cook as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Derya Halil as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 21, 2021 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Tony Griffin as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Robert Rankin as a director on Dec 20, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Jean Ann Mackridge as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of James William Harryman as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Ian Robert Rankin as a secretary on Dec 20, 2021 | 1 pages | TM02 | ||||||
Registered office address changed from , 15 Hulsewood Close, Dartford, DA2 7AD, England to 13 Hulsewood Close Dartford DA2 7AD on Dec 23, 2021 | 1 pages | AD01 | ||||||
Appointment of Mrs Akua Boatemaa Agyepong as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||
Total exemption full accounts made up to May 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Donald James Welch as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony James Wilkinson as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||||||
Who are the officers of PEACEHAVEN SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMS, Debroah | Secretary | Hulsewood Close DA2 7AD Dartford 1 Hulsewood Close Kent United Kingdom | 338694530001 | |||||||
| GRIFFIN, Tony | Director | Hulsewood Close DA2 7AD Dartford 2 England | England | British | Police Officer | 290847940001 | ||||
| HALIL, Derya | Director | Hulsewood Close DA2 7AD Dartford 10 England | England | British | Finance Officer (Edudcation) | 290869250001 | ||||
| AGYEPONG, Akua Boatemaa | Secretary | Hulsewood Close DA2 7AD Dartford 13 England | 290844790001 | |||||||
| HALL, Geoffrey Hammond | Secretary | 3 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | 3817110001 | ||||||
| RANKIN, Ian Robert | Secretary | Hulsewood Close DA2 7AD Dartford 13 England | 204372180001 | |||||||
| STONE, Peter William | Secretary | Hulsewood Close Oakfield Lane Wilmington DA2 7AD Dartford 8 Kent | British | 3817230001 | ||||||
| BROWN, Robert William | Director | 11 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817120001 | |||||
| CHEATLE, Dorothy Ethel | Director | 16 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 36662910001 | |||||
| CHUMMUN, Narain Harry | Director | 10 Hulsewood Close Wilmington DA2 7AD Dartford Kent | Mauritian | Lecturer | 36662810001 | |||||
| COOK, Malcolm Arthur | Director | 8 Hulsewood Close Wilmington DA2 7AD Dartford Kent | United Kingdom | British | Retired Engineer | 3817130001 | ||||
| COOKE, Barrie Colin Ward | Director | 11 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 36662680001 | |||||
| CORLEY, Thomas Albert | Director | 10 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Tea Taster | 3817140001 | |||||
| FREEGARD, Margaret Patricia | Director | 6 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817150001 | |||||
| HALL, Geoffrey Hammond | Director | 3 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817110001 | |||||
| HARRYMAN, James William | Director | Hulsewood Close Wilmington DA2 7AD Dartford 16 Kent | United Kingdom | British | Retired | 134833190002 | ||||
| HENDRY, Anthony Edward | Director | 9 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817160001 | |||||
| HOWELL, Peter Simeon John | Director | 6 Hulsewood Close DA2 7AD Dartford | British | Furnisher | 62720180001 | |||||
| HUNT, Daniel George | Director | 4 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817190001 | |||||
| MACDONALD, Ruby Winifred | Director | 13 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817200001 | |||||
| MACKRIDGE, Jean Ann | Director | 7 Hulsewood Close DA2 7AD Dartford Kent | United Kingdom | British | Director | 94339950001 | ||||
| PEMBERTON, David William | Director | 13 Hulsewood Close DA2 7AD Wilmington Kent | United Kingdom | British | Eng.Cons`T | 75959160001 | ||||
| PYKE, Malcolm | Director | 16 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Licensee | 3817170001 | |||||
| QUIEROS, Norah Mary | Director | 2 Hulsewood Close DA2 7AD Dartford | British | Retired | 62720190001 | |||||
| RANKIN, Ian Robert, Secretary | Director | 15 Hulsewood Close Wilmington DA2 7AD Dartford Kent | United Kingdom | British | Engineer | 3817180001 | ||||
| RICHARDSON, Paul James | Director | 14 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Civil Servant | 5934260001 | |||||
| ROBERTS, Eileen Sylvia | Director | 7 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817210001 | |||||
| SORRELL, Marjorie | Director | 1 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817220001 | |||||
| STONE, Peter William | Director | 12 Hulsewood Close Wilmington DA2 7AD Dartford Kent | United Kingdom | British | Retired Banker | 3817230001 | ||||
| UDEN, Martin | Director | 5 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Commercial Artist | 5934250001 | |||||
| WELCH, Donald James | Director | 1 Hulsewood Close Wilmington DA2 7AD Dartford Kent | United Kingdom | British | Retired | 85645370001 | ||||
| WILKINSON, Anthony James | Director | Hulsewood Close Wilmington DA2 7AD Dartford 3 Kent | United Kingdom | British | None | 148864670001 | ||||
| WRIGHT, Ethel Naomi | Director | 2 Hulsewood Close Wilmington DA2 7AD Dartford Kent | British | Retired | 3817240001 |
Who are the persons with significant control of PEACEHAVEN SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Secretary Ian Robert Rankin | Jan 01, 2017 | Hulsewood Close DA2 7AD Dartford 15 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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