PEAL PARTNERSHIP LTD

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

    Company NamePEAL PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06277328
    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 PEAL PARTNERSHIP LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is PEAL PARTNERSHIP LTD located?

    Registered Office Address
    Aruna House
    2 Kings Road
    GU27 2QA Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PEAL PARTNERSHIP LTD?

    Previous Company Names
    Company NameFromUntil
    PEAL RESOURCES LIMITEDJun 12, 2007Jun 12, 2007

    What are the latest accounts for PEAL PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEAL PARTNERSHIP LTD?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for PEAL PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Joseph Mendonca on Mar 26, 2026

    2 pagesCH01

    Change of details for Mr Philip Joseph Mendonca as a person with significant control on Mar 26, 2026

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Philip Joseph Mendonca as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Mr Philip Joseph Mendonca on Sep 13, 2022

    2 pagesCH01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

    Cessation of Elizabeth Mary Joan Mendonca as a person with significant control on Jul 02, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Who are the officers of PEAL PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDONCA, Philip Joseph
    Peal House
    Keffolds, Bunch Lane
    GU27 1AJ Haslemere
    Surrey
    Secretary
    Peal House
    Keffolds, Bunch Lane
    GU27 1AJ Haslemere
    Surrey
    British54575020002
    MENDONCA, Philip Joseph Maria
    Arras Avenue
    SM4 6DF Morden
    24
    England
    Director
    Arras Avenue
    SM4 6DF Morden
    24
    England
    EnglandBritish54575020003
    MENDONCA, Elizabeth Mary Joan
    Peal House Keffolds Bunch Lane
    GU27 1AJ Haslemere
    Surrey
    Director
    Peal House Keffolds Bunch Lane
    GU27 1AJ Haslemere
    Surrey
    EnglandBritish50313090003

    Who are the persons with significant control of PEAL PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Mary Joan Mendonca
    Bunch Lane
    GU27 1AJ Haslemere
    Peal House
    England
    Apr 06, 2016
    Bunch Lane
    GU27 1AJ Haslemere
    Peal House
    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.
    Mr Philip Joseph Maria Mendonca
    2 Kings Road
    GU27 2QA Haslemere
    Aruna House
    Surrey
    Apr 06, 2016
    2 Kings Road
    GU27 2QA Haslemere
    Aruna House
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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