PELSTONE LIMITED
Overview
| Company Name | PELSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04272014 |
| 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 PELSTONE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PELSTONE LIMITED located?
| Registered Office Address | Northgate House Northgate NG34 7BZ Sleaford Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PELSTONE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for PELSTONE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Change of details for Mr Matthew Peter Cull as a person with significant control on Dec 19, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Cessation of Geoffrey Frederick Cull as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Geoffrey Frederick Cull as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 11, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Priyadhana Rege as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Richard Cull as a director on Apr 23, 2022 | 1 pages | TM01 | ||||||
Cessation of Nicholas Richard Cull as a person with significant control on Apr 23, 2022 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Matthew Peter Cull on Jul 31, 2018 | 2 pages | CH01 | ||||||
Who are the officers of PELSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULL, Matthew Peter | Secretary | Northgate NG34 7BZ Sleaford Northgate House Lincolnshire | British | 101203170001 | ||||||
| CULL, Matthew Peter | Director | Northgate NG34 7BZ Sleaford Northgate House Lincolnshire | England | British | 190588190003 | |||||
| REGE, Priyadhana | Director | Northgate NG34 7BZ Sleaford Northgate House Lincolnshire | England | British | 297677400001 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| CULL, Geoffrey Frederick | Director | 21 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | England | British | 13788140001 | |||||
| CULL, Nicholas Richard | Director | Birdwood Lodge Tattershall Road LN10 6TL Woodhall Spa Lincolnshire | England | British | 71181360001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of PELSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Frederick Cull | Apr 06, 2016 | Northgate NG34 7BZ Sleaford Northgate House Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Richard Cull | Apr 06, 2016 | Northgate NG34 7BZ Sleaford Northgate House Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Peter Cull | Apr 06, 2016 | Northgate NG34 7BZ Sleaford Northgate House Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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