THE PEEL CLOSE AMENITY COMPANY LIMITED

Overview

Company Name	THE PEEL CLOSE AMENITY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03216148
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1996

Summary

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

What is the purpose of THE PEEL CLOSE AMENITY COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE PEEL CLOSE AMENITY COMPANY LIMITED located?

Registered Office Address	12 Peel Close SL4 3NP Windsor England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PEEL CLOSE AMENITY COMPANY LIMITED?

Next Accounts
Overdue	No
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 THE PEEL CLOSE AMENITY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for THE PEEL CLOSE AMENITY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Jul 07, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 25, 2023 with updates	5 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Jul 24, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Aug 05, 2021	Confirmation statement made on Jun 25, 2021 with updates	5 pages	CS01

Oct 09, 2020	Cancellation of shares. Statement of capital on Mar 31, 2020 Capital: GBP 23	4 pages	SH06

Oct 08, 2020	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

Jul 10, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	3 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Registered office address changed from 4 Peel Close Windsor Berkshire SL4 3NP to 12 Peel Close Windsor SL4 3NP on Jul 01, 2019	1 pages	AD01

Jul 01, 2019	Termination of appointment of Robert Richard Sealey Giddings as a director on Jul 01, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mr Benjamin David Harrop as a director on Jul 01, 2019	2 pages	AP01

Mar 31, 2019	Termination of appointment of Pauline Giddings as a secretary on Mar 31, 2019	1 pages	TM02

Mar 31, 2019	Appointment of Mrs Louise Marie Loughlin as a secretary on Mar 31, 2019	2 pages	AP03

Nov 07, 2018	Total exemption full accounts made up to Mar 31, 2018	3 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 25, 2018 with updates	5 pages	CS01

Jun 23, 2018	Termination of appointment of Alan Roy Urvoy as a director on Jun 23, 2018	1 pages	TM01

Jun 23, 2018	Appointment of Mr Paul David Marsh as a director on Jun 23, 2018	2 pages	AP01

Apr 22, 2018	Notification of a person with significant control statement	2 pages	PSC08

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	3 pages	AA

Aug 07, 2017	Confirmation statement made on Jun 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE PEEL CLOSE AMENITY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUGHLIN, Louise Marie Peel Close SL4 3NP Windsor 12 Peel Close England	Mar 31, 2019		Secretary	Peel Close SL4 3NP Windsor 12 Peel Close England					256981110001
HARROP, Benjamin David Peel Close SL4 3NW Windsor 9 England	Jul 01, 2019		Director	Peel Close SL4 3NW Windsor 9 England	United Kingdom	British	1983-6	Civil Servant	260034480001
MARSH, Paul David Peel Close SL4 3NP Windsor 12 Berkshire England	Jun 23, 2018		Director	Peel Close SL4 3NP Windsor 12 Berkshire England	England	British	1972-5	Project Manager	118521010002
GIDDINGS, Pauline 4 Peel Close SL4 3NP Windsor Berkshire	Mar 13, 2006	Mar 31, 2019	Secretary	4 Peel Close SL4 3NP Windsor Berkshire		British		Nurse	112850260001
HULME, Jane Caroline 23 Peel Close SL4 3NW Windsor Berkshire	Mar 01, 2005	Mar 13, 2006	Secretary	23 Peel Close SL4 3NW Windsor Berkshire		British			104265450001
MENZIES, Andrew Christopher 57 Durand Road Earley RG6 2YU Reading Berkshire	Jun 25, 1996	Apr 08, 1997	Secretary	57 Durand Road Earley RG6 2YU Reading Berkshire		British		Solicitor	48580600001
STONE, Graham Brian 2 Peel Close SL4 3NP Windsor Berkshire	Apr 08, 1997	Feb 01, 2005	Secretary	2 Peel Close SL4 3NP Windsor Berkshire		British		Police Officer	52665500001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1996	Jun 25, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GIDDINGS, Robert Richard Sealey 4 Peel Close SL4 3NP Windsor Berkshire	Jan 15, 2002	Jul 01, 2019	Director	4 Peel Close SL4 3NP Windsor Berkshire	United Kingdom	British	1951-5	Cimu Operator	80786260001
HILLIER, John William 9 Peel Close SL4 3NW Windsor Berkshire	Apr 08, 1997	Jun 12, 1998	Director	9 Peel Close SL4 3NW Windsor Berkshire		British	1960-1	Police Officer	52665530001
JUDGE, John Joseph 13 Peel Close SL4 3NW Windsor Berkshire	Jun 12, 1998	Nov 01, 2000	Director	13 Peel Close SL4 3NW Windsor Berkshire		British	1953-9	Police Officer	59056640001
MENZIES, Andrew Christopher 57 Durand Road Earley RG6 2YU Reading Berkshire	Jun 25, 1996	Apr 08, 1997	Director	57 Durand Road Earley RG6 2YU Reading Berkshire	United Kingdom	British	1942-11	Solicitor	48580600001
STONE, Graham Brian 2 Peel Close SL4 3NP Windsor Berkshire	Apr 08, 1997	Feb 01, 2005	Director	2 Peel Close SL4 3NP Windsor Berkshire		British	1962-3	Police Officer	52665500001
TEASDALE, Therese Mary Manor Farmhouse Shipton On Cherwell OX5 1JW Kidlington Oxfordshire	Jun 25, 1996	Apr 08, 1997	Director	Manor Farmhouse Shipton On Cherwell OX5 1JW Kidlington Oxfordshire		British	1950-6	Accountant	65949100001
TOBIN, Adrian Paul 21 Peel Close SL4 3NW Windsor Berkshire	Jan 25, 2001	Jan 15, 2002	Director	21 Peel Close SL4 3NW Windsor Berkshire		British	1972-2	Police Officer	74832090001
URVOY, Alan Roy 8 Peel Close SL4 3NP Windsor Berkshire	Apr 08, 1997	Jun 23, 2018	Director	8 Peel Close SL4 3NP Windsor Berkshire	United Kingdom	British	1948-6	Warden	52665420001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1996	Jun 25, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE PEEL CLOSE AMENITY COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 22, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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