R. & M. PETERS LIMITED
Overview
| Company Name | R. & M. PETERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04663541 |
| 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 R. & M. PETERS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is R. & M. PETERS LIMITED located?
| Registered Office Address | 138 High Street EX17 3DX Crediton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. & M. PETERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for R. & M. PETERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for R. & M. PETERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 046635410010, created on Jul 09, 2025 | 8 pages | MR01 | ||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||
Satisfaction of charge 046635410009 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 11, 2021 | 3 pages | RP04CS01 | ||||||
Notification of James Peters as a person with significant control on Dec 31, 2020 | 2 pages | PSC01 | ||||||
Secretary's details changed for Mr James Alexander Peters on Oct 28, 2021 | 1 pages | CH03 | ||||||
Appointment of Mr James Peters as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Michael Peters as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 11, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||
Registration of charge 046635410009, created on Jul 22, 2019 | 18 pages | MR01 | ||||||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Michael Ronald Peters as a person with significant control on Feb 11, 2019 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 14 pages | AA | ||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||
Who are the officers of R. & M. PETERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, James Alexander | Secretary | EX17 3DX Crediton 138 High Street Devon United Kingdom | 212374770001 | |||||||
| PETERS, James | Director | High Street EX17 3DX Crediton 138 Devon United Kingdom | United Kingdom | British | Director | 288825740001 | ||||
| PETERS, Michael Ronald | Director | Gillscott Cottage Coldridge EX17 6BE Crediton Devon | United Kingdom | British | Director | 87796450001 | ||||
| PETERS, Paul Michael | Secretary | Coldridge EX17 6BE Crediton Gilscott Cottage Devon England | British | Secretary | 128204500001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PETERS, Paul Michael | Director | Whitestone EX4 2HF Exeter Trelake Cottage, Tedburn Road Devon United Kingdom | England | British | Director | 212374610002 | ||||
| PETERS, Philip Alan | Director | Drogheda Bondleigh EX20 2AN North Tawton Devon | England | British | Director | 94499410001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of R. & M. PETERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Peters | Dec 31, 2020 | EX17 3DX Crediton 138 High Street Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Ronald Peters | Feb 10, 2017 | Coldridge EX17 6BE Crediton Gilscott Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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