PEACH RIVER LIMITED
Overview
| Company Name | PEACH RIVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02803761 |
| 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 PEACH RIVER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEACH RIVER LIMITED located?
| Registered Office Address | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEACH RIVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIVA GYM HOLDINGS LIMITED | Jun 28, 2012 | Jun 28, 2012 |
| STUDYHOME (NO.181) LIMITED | Mar 26, 1993 | Mar 26, 1993 |
What are the latest accounts for PEACH RIVER LIMITED?
| 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 PEACH RIVER LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for PEACH RIVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Sarah Cook on Feb 26, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 38 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 16, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alexander Chase Emson as a director on Mar 16, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of PEACH RIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Sarah Jane | Secretary | Acreman Street DT9 3NX Sherborne Morley House 36 Dorset | British | 151745630001 | ||||||
| ALDERTON, Alastair James, Dr | Director | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset | England | British | Director | 203253290001 | ||||
| COOK, Sarah Jane | Director | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset | England | British | Director | 194095790001 | ||||
| PERA, Suzanne | Secretary | 6 Ridgeway Gardens BA6 8ER Glastonbury Somerset | British | 47628940002 | ||||||
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 900007750001 | |||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | Accountant | 60364820001 | ||||
| CHAMP, Nicholas John | Director | Raemistrasse 8001 Zurich 6 Switzerland Switzerland | Switzerland | British | Director | 63551790009 | ||||
| CLARKE, John Peter | Nominee Director | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 | ||||||
| EMSON, Alexander Chase | Director | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset | South Africa | British | Entrepreneur | 142467490008 | ||||
| JACKSON, John Haydon | Nominee Director | Milner House 18 Parliament Street Hamilton Hm12 Bermuda | British | 900007730001 | ||||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | Chartered Accountant | 38965320001 | ||||
| MATTHEWS, Thomas Cale | Director | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset | Spain | British | Entrepreneur | 142319690005 | ||||
| WESSEL, Stephan Nikolaus Maria | Director | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset | Switzerland | German | Investment Professional | 186778060001 |
Who are the persons with significant control of PEACH RIVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Tar Singh | Apr 06, 2016 | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset | No |
Nationality: British Country of Residence: United Kingdom | |||
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