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GREAT PETER PROPERTIES LIMITED

GREAT PETER PROPERTIES LIMITED

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

    • Overview

    Company NameGREAT PETER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04417112
    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 GREAT PETER PROPERTIES LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is GREAT PETER PROPERTIES LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT PETER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for GREAT PETER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		5 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger James Southam on Apr 15, 2026

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Director's details changed for Mr Roger James Southam on Apr 15, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger James Southam on Apr 15, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger James Southam on Mar 09, 2022

    		2 pagesCH01

    Director's details changed for Mr Martin Patrick Maguire on Jan 01, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Clive Alan Coward as a person with significant control on Jan 16, 2021

    		2 pagesPSC04

    Cessation of Mary Frances Coward as a person with significant control on Jan 16, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger James Southam on Apr 15, 2020

    		2 pagesCH01

    Appointment of Mr Martin Patrick Maguire as a director on Oct 29, 2019

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GREAT PETER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Jill Patricia
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Secretary
    Chancery Lane
    WC2A 1LS London
    22
    England
    		British81370090001
    COWARD, Clive Alan
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    England
    		EnglandBritish1469670001
    COWARD, Mary Frances
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    England
    		EnglandBritish1470700001
    MAGUIRE, Martin Patrick
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    England
    		United KingdomBritish81369830001
    MARTIN, Jill Patricia
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    England
    		United KingdomBritish122942110002
    SOUTHAM, Roger James
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Cayman IslandsBritish41417850013
    WATSON, Howard Thomas
    Waites Barn
    1 Little Hame
    MK10 9AN Milton Keynes Village
    Buckinghamshire
    		Secretary
    Waites Barn
    1 Little Hame
    MK10 9AN Milton Keynes Village
    Buckinghamshire
    		British97877550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT PETER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Frances Coward
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Alan Coward
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Frances Coward
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Alan Coward
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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