PETER ALAN LIMITED

Overview

Company Name	PETER ALAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02073153
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1986

Summary

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

What is the purpose of PETER ALAN LIMITED?

Real estate agencies (68310) / Real estate activities

Where is PETER ALAN LIMITED located?

Registered Office Address	Cumbria House 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of PETER ALAN LIMITED?

Previous Company Names
Company Name	From	Until
CHIPSOUND LIMITED	Nov 12, 1986	Nov 12, 1986

What are the latest accounts for PETER ALAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PETER ALAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for PETER ALAN LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Termination of appointment of Adrian Paul Scott as a director on Oct 20, 2025	1 pages	TM01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	26 pages	AA

Sep 02, 2025	legacy	71 pages	PARENT_ACC

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Appointment of Christopher Ashley Rosindale as a director on Jan 20, 2025	2 pages	AP01

Feb 20, 2025	Appointment of Mr Adrian Paul Scott as a director on Jan 20, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Ian Richard Nicholson Fry as a director on Jan 20, 2025	1 pages	TM01

Jan 09, 2025	Director's details changed for Mr Richard John Twigg on Jan 06, 2025	2 pages	CH01

Oct 14, 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Oct 12, 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Sep 14, 2024	legacy	73 pages	PARENT_ACC

Sep 14, 2024	legacy	3 pages	GUARANTEE2

Sep 14, 2024	legacy	1 pages	AGREEMENT2

Jul 11, 2024	Appointment of Ian Richard Nicholson Fry as a director on Jul 11, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024	1 pages	TM01

Mar 27, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Termination of appointment of David Christopher Livesey as a director on Sep 28, 2023	1 pages	TM01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Reginald Stephen Shipperley as a director on Dec 31, 2022	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 20, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of PETER ALAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWIGG, Richard John 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Jul 30, 2014		Secretary	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England				190140820001
BARRY, Andrew John 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Jul 25, 2008		Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Wales	British	1970-8	133187560001
ROSINDALE, Christopher Ashley 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jan 20, 2025		Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	England	British	1984-1	332580920001
TWIGG, Richard John 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Jul 30, 2014		Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	United Kingdom	British	1965-2	290309030001
BORRILL, Michael 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Oct 01, 2007	Jul 30, 2014	Secretary	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England		British		103999020001
HOWELL, Stephen Arthur Pant Y Fedwen Gellir Haidd Tonyrefail CF39 8AP Porth Mid Glamorgan		Oct 01, 2007	Secretary	Pant Y Fedwen Gellir Haidd Tonyrefail CF39 8AP Porth Mid Glamorgan		British		51297750001
ANDREWS, David Hunter Cefn Bryn House Penmaen SA3 2HQ Gower Swansea		Mar 31, 1999	Director	Cefn Bryn House Penmaen SA3 2HQ Gower Swansea	Wales	British	1930-5	13069070001
BOWEN, John Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	Apr 01, 1999	Apr 19, 2004	Director	Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	United Kingdom	British	1937-6	33947050001
BROOKS, Keith Michael c/o Principality Building Society PO BOX 89 Queen Street CF10 1UA Cardiff Principality Buildings	Oct 01, 2009	Feb 12, 2013	Director	c/o Principality Building Society PO BOX 89 Queen Street CF10 1UA Cardiff Principality Buildings	United Kingdom	British	1948-6	41584180002
DAVIES, Langley John 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Feb 22, 2013	Jul 30, 2014	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Wales	British	1959-4	33214000001
DAVIS, Timothy Iain Franklin 6 Noden Drive Lea HR9 7NB Ross On Wye Herefordshire	Dec 01, 1999	Mar 28, 2000	Director	6 Noden Drive Lea HR9 7NB Ross On Wye Herefordshire		British	1969-1	67471420001
FRY, Ian Richard Nicholson 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jul 11, 2024	Jan 20, 2025	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	England	British	1973-12	324708450001
GIBBARD, David Ronald Furnace Farm Tintern NP16 6TU Chepstow Gwent	Sep 01, 1998	Apr 18, 2005	Director	Furnace Farm Tintern NP16 6TU Chepstow Gwent		British	1942-12	7675630001
GRIFFITHS, Peter Lloyd c/o Principality Building Society PO BOX 89 Queen Street CF10 1UA Cardiff Principality Buildings	Jan 14, 2002	Oct 01, 2012	Director	c/o Principality Building Society PO BOX 89 Queen Street CF10 1UA Cardiff Principality Buildings	Wales	British	1958-10	81051360001
HOLMES, Deborah Jayne Rosevale Farm Road Downend BS16 6DD Bristol Gloucestershire	Feb 01, 2002	Jun 30, 2002	Director	Rosevale Farm Road Downend BS16 6DD Bristol Gloucestershire		British	1968-4	87863880001
HOWELL, Stephen Arthur Pant Y Fedwen Gellir Haidd Tonyrefail CF39 8AP Porth Mid Glamorgan	Feb 01, 1997	Sep 08, 2008	Director	Pant Y Fedwen Gellir Haidd Tonyrefail CF39 8AP Porth Mid Glamorgan	Wales	British	1960-1	51297750001
LAING, Peter Walter Frederick Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		Aug 31, 2001	Director	Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		British	1943-10	4713880001
LATHAM, Geoffrey Alan 25 Church Road Whitchurch CF4 2DX Cardiff South Glamorgan Wales		Jul 23, 1992	Director	25 Church Road Whitchurch CF4 2DX Cardiff South Glamorgan Wales		British	1950-3	1691370001
LIVESEY, David Christopher 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Jul 30, 2014	Sep 28, 2023	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	England	British	1959-5	160476270001
MAYNE, William Dixon 43 Ty Draw Road Penylan CF23 5HD Cardiff	Nov 01, 1993	Jun 25, 2004	Director	43 Ty Draw Road Penylan CF23 5HD Cardiff	Wales	Irish	1958-7	108017960001
MCGUIRE, Michael Patrick c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Apr 21, 2008	Feb 28, 2011	Director	c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Wales	British	1958-3	130407530001
MCGUIRE, Michael Patrick Evenlode Avenue CF64 3PD Penarth 5 South Glamorgan		Jul 31, 2002	Director	Evenlode Avenue CF64 3PD Penarth 5 South Glamorgan	Wales	British	1958-3	130407530001
MCVEIGH, Christopher The Barn At Penterry Farm St Arvans NP16 6HG Chepstow Monmouthshire	Aug 01, 2002	May 21, 2008	Director	The Barn At Penterry Farm St Arvans NP16 6HG Chepstow Monmouthshire		British	1959-6	83951030002
MITCHELL, John Douglas Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff		Mar 22, 2002	Director	Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff		British	1942-6	83582370001
PLUMTREE, David Kerry 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Jul 30, 2014	Jun 30, 2024	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	United Kingdom	British	1969-2	131833090001
SCOTT, Adrian Paul 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	Jan 20, 2025	Oct 20, 2025	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	United Kingdom	British	1962-12	106711150001
SHIPPERLEY, Reginald Stephen 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Jul 30, 2014	Dec 31, 2022	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	United Kingdom	British	1958-10	12798700001
STROUD, Michael Stuart Wynnstay 23a Stow Park Circle NP20 4HF Newport Gwent	Oct 01, 1993	Sep 30, 1998	Director	Wynnstay 23a Stow Park Circle NP20 4HF Newport Gwent	Wales	British	1963-7	67996040001
THOMAS, William Guy 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Apr 24, 2006	Jul 30, 2014	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	England	British	1955-11	54968670001
TURNER, John Warren 12 Fulmar Road CF36 3UL Porthcawl Mid Glamorgan		Dec 31, 1998	Director	12 Fulmar Road CF36 3UL Porthcawl Mid Glamorgan		British	1935-10	26384330002
YORSTON, Graeme Howes 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Oct 01, 2012	Jul 30, 2014	Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England	Wales	British	1957-6	149588960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER ALAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Connells Limited

Apr 06, 2016

The Bailey

BD23 1DN Skipton

The Bailey

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03187394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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