ST. PETER'S HOUSE LIMITED
Overview
| Company Name | ST. PETER'S HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01768001 |
| 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 ST. PETER'S HOUSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ST. PETER'S HOUSE LIMITED located?
| Registered Office Address | 1 Colmore Square Colmore Square B4 6AA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. PETER'S HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ST. PETER'S HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for ST. PETER'S HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Roy Botterill as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Hamilton Spedding on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Keith Hamilton Spedding on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Keith Hamilton Spedding on Feb 23, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of ST. PETER'S HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEDDING, Keith Hamilton | Director | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | British | 154427010003 | |||||
| BOTHAM, Katie | Secretary | Northcliffe Avenue NG3 6DA Nottingham 13 Nottinghamshire | British | 85983710002 | ||||||
| HARCOURT, Roger | Secretary | Park House Friar Lane NG1 6DN Nottingham Nottinghamshire | British | 136601100001 | ||||||
| MEDHURST, Karen Elizabeth | Secretary | 19 The Ropewalk NG1 5DU Nottingham | British | 73665880002 | ||||||
| SHAW, Darren | Secretary | 19 The Ropewalk NG1 5DU Nottingham Nottinghamshire | British | 68801160001 | ||||||
| WATERHOUSE, Nigel Paul | Secretary | 11 Rossett Close Gamston NG2 6QJ Nottingham Nottinghamshire | British | 68585710001 | ||||||
| WIMBUSH, Timothy Michael | Secretary | 19 The Ropewalk NG1 5DU Nottingham Nottinghamshire | British | 64265380002 | ||||||
| ANTONIAK, Andrew Peter | Director | Greendales Grays Drive NG15 9HY Ravenshead Nottinghamshire | British | 101568380001 | ||||||
| BILLYEALD, Charles Patrick | Director | Park House Friar Lane NG1 6DN Nottingham Nottinghamshire | England | British | 75681620001 | |||||
| BOTTERILL, Roy | Director | Colton Square LE1 1QH Leicester 2 England | United Kingdom | British | 77613990002 | |||||
| BRACKENBURY, Richard | Director | Park House Friar Lane NG1 6DN Nottingham Nottinghamshire | England | British | 50804870002 | |||||
| COOPER, Ashley Herbert William | Director | 7 Priory Road West Bridgford NG2 5HU Nottingham Nottinghamshire | United Kingdom | British | 30854670001 | |||||
| DAVIE, Gary Paul | Director | c/o Shakespeares Legal Llp Temple Street B2 5DJ Birmingham Somerset House United Kingdom | England | British | 141974370001 | |||||
| FELL, David William | Director | St Peters House Bridge Street NG18 1AL Mansfield Nottinghamshire | British | 11119420001 | ||||||
| HARRINGTON, Charles Edward | Director | 75 Woodthorpe Drive Woodthorpe NG5 4GY Nottingham Nottinghamshire | British | 50804890001 | ||||||
| JAMES, Duncan Andrew Frederick | Director | Park House Friar Lane NG1 6DN Nottingham Nottinghamshire | England | British | 62355190001 | |||||
| MEDHURST, Karen Elizabeth | Director | 19 The Ropewalk NG1 5DU Nottingham | British | 73665880002 | ||||||
| SHEPPERSON, Alec Edward | Director | St Peters House Bridge Street NG18 1AL Mansfield Nottinghamshire | British | 33222790004 | ||||||
| SMITH, Nicholas Rupert Paris | Director | 12 Chimes Meadow NG25 0GB Southwell Nottinghamshire | British | 33222800002 | ||||||
| WILSON, Robin Keith | Director | Yule Croft High Oakham Road NG18 5AJ Mansfield Nottinghamshire | British | 16405150001 | ||||||
| WIMBUSH, Timothy Michael | Director | 19 The Ropewalk NG1 5DU Nottingham Nottinghamshire | British | 64265380002 |
Who are the persons with significant control of ST. PETER'S HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shakespeare Martineau Llp | Apr 06, 2016 | B4 6AA Birmingham No 1 Colmore Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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