PETER HOMES LTD
Overview
| Company Name | PETER HOMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04577892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER HOMES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PETER HOMES LTD located?
| Registered Office Address | Vale Farm Vale Road HP5 3HW Chesham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER HOMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for PETER HOMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stuart Charles Burton on Oct 31, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Keith Burton on Oct 31, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Marc William Nelson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Keith Burton on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Park on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Charles Burton on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PETER HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Marc William | Secretary | Vale Farm Vale Road HP5 3HW Chesham Buckinghamshire | British | 40584440001 | ||||||
| BURTON, Julian Keith | Director | Berrystead Castor PE5 7DJ Peterborough 10 England | England | British | Chartered Builder | 86079250002 | ||||
| BURTON, Stuart Charles | Director | Blenheim Way Yaxley PE7 3YB Peterborough 14 England | United Kingdom | British | Estate Agent | 86079510003 | ||||
| NELSON, Marc William | Director | Vale Farm Vale Road HP5 3HW Chesham Buckinghamshire | England | British | Financial Manager | 40584440001 | ||||
| PARK, David John | Director | 2 Kings Road Oundle PE8 4AX Peterborough | England | British | Surveying Partner -Director | 44764540001 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of PETER HOMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Park | Oct 30, 2016 | Vale Farm Vale Road HP5 3HW Chesham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marc William Nelson | Oct 30, 2016 | Vale Farm Vale Road HP5 3HW Chesham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Keith Burton | Oct 30, 2016 | Vale Farm Vale Road HP5 3HW Chesham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Charles Burton | Oct 30, 2016 | Vale Farm Vale Road HP5 3HW Chesham | 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