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PEONY LIMITED

PEONY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEONY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04096031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEONY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEONY LIMITED located?

    Registered Office Address
    Latchmere Pinfold Lane
    Irby-In-The-Marsh
    PE24 5DH Skegness
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEONY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEONY LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for PEONY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT

    		1 pagesAD03

    Register inspection address has been changed to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Second filing of Confirmation Statement dated Oct 22, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Oct 22, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 06, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/06/2025

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Change of details for Ms Judith Mary Chapman as a person with significant control on Jul 18, 2024

    		2 pagesPSC04

    Change of details for Mr Joseph Richard Chapman as a person with significant control on Jul 18, 2024

    		2 pagesPSC04

    Notification of Harriet Elizabeth Leah Chapman as a person with significant control on Jul 18, 2024

    		2 pagesPSC01

    Notification of Peter George Chapman as a person with significant control on Jul 18, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2020

    		11 pagesAAMD

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of PEONY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Judith Mary
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    England
    		Director
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    England
    		United KingdomBritishCompany Director116231220002
    COLEMAN, David Francis
    / 25
    Victoria Avenue
    LN10 6TY Woodhall Spa
    Davenport House
    Lincolnshire
    United Kingdom
    		Secretary
    / 25
    Victoria Avenue
    LN10 6TY Woodhall Spa
    Davenport House
    Lincolnshire
    United Kingdom
    		BritishEngineer31306670002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEONY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter George Chapman
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		Jul 18, 2024
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Harriet Elizabeth Leah Chapman
    Pinfold Lane
    PE24 5DH Irby In The Marsh
    The Hornbeams
    Lincolnshire
    United Kingdom
    		Jul 18, 2024
    Pinfold Lane
    PE24 5DH Irby In The Marsh
    The Hornbeams
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Judith Mary Chapman
    Pinfold Lane
    Irby-In-The-Marsh
    PE24 5DH Skegness
    Latchmere
    Lincolnshire
    		Sep 21, 2016
    Pinfold Lane
    Irby-In-The-Marsh
    PE24 5DH Skegness
    Latchmere
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Richard Chapman
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    England
    		Apr 06, 2016
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0