EQUINOX (PETERBOROUGH) LIMITED
Overview
| Company Name | EQUINOX (PETERBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04679063 |
| 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 EQUINOX (PETERBOROUGH) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EQUINOX (PETERBOROUGH) LIMITED located?
| Registered Office Address | The Lawns 33 Thorpe Road PE3 6AB Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOX (PETERBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EQUINOX (PETERBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for EQUINOX (PETERBOROUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with updates | 3 pages | CS01 | ||
Appointment of Julian Lucas as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Peter Hawkins as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Bsmsr Limited as a secretary on Nov 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Sara Jane Fowler as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Evelyn Whitehouse as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sara Jane Fowler as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Stephen Hawkins as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Duncan Clarence Smith as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Registered office address changed from 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to The Lawns 33 Thorpe Road Peterborough PE3 6AB on Jul 19, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Evelyn Whitehouse as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Walter French as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Who are the officers of EQUINOX (PETERBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSMSR LIMITED | Secretary | Toronto Street LS1 2HJ Leeds Toronto Square England |
| 81862330002 | ||||||||||
| LUCAS, Julian | Director | The Lawns PE3 6AB Peterborough 33 United Kingdom | United Kingdom | British | Chartered Surveyor | 332852730001 | ||||||||
| SMITH, Andrew Duncan Clarence | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | England | British | Chartered Surveyor | 95854930001 | ||||||||
| FOWLER, Sara Jane | Secretary | Church Gate Cottage Church Lane Duddington PE9 3QF Stamford Lincolnshire | British | Commercial Property Manager | 13445320002 | |||||||||
| FOWLER, Sara Jane | Director | Church Gate Cottage Church Lane Duddington PE9 3QF Stamford Lincolnshire | England | British | Commercial Property Manager | 13445320002 | ||||||||
| FRENCH, Walter | Director | High Farm Bungalow High Farm PE9 3BY Southorpe Lincolnshire | England | British | Property Developer | 88005070001 | ||||||||
| HAWKINS, Stephen Peter | Director | 33 Thorpe Road PE3 6AB Peterborough The Lawns United Kingdom | England | British | Company Director | 290249660001 | ||||||||
| WHITEHOUSE, Elizabeth Evelyn | Director | Estover Road PE15 8SF March 75 Cambridgeshire England | England | British | Secretary | 254905710001 |
What are the latest statements on persons with significant control for EQUINOX (PETERBOROUGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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