PEASLAKE VILLAGE STORES LIMITED
Overview
| Company Name | PEASLAKE VILLAGE STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06665607 |
| 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 PEASLAKE VILLAGE STORES LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PEASLAKE VILLAGE STORES LIMITED located?
| Registered Office Address | Peaslake Village Stores Limited Peaslake Lane Peaslake GU5 9RL Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEASLAKE VILLAGE STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEASLAKE VILLAGE STORES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for PEASLAKE VILLAGE STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Cessation of Gillian Edith Lucken as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Notification of Stephanie Ann Smith as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||
Termination of appointment of Simon Andrew Best as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Simon Andrew Best as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Stephanie Ann Smith as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of PEASLAKE VILLAGE STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCKEN, Gillian Edith | Director | Peaslake Lane Peaslake GU5 9RL Guildford Peaslake Village Stores Limited Surrey England | United Kingdom | British | 150473000001 | |||||
| SMITH, Stephanie Ann | Director | Peaslake GU5 9RL Guildford Peaslake Village Stores Limited Surrey England | England | British | 176045900001 | |||||
| BEST, Simon Andrew | Secretary | Walking Bottom GU5 9RR Peaslake The Old School House Surrey | British | 133890180001 | ||||||
| VANTIS SECRETARIES LIMITED | Secretary | St John Street EC1M 4JN London 82 | 127985200001 | |||||||
| BEST, Simon Andrew | Director | Walking Bottom GU5 9RR Peaslake The Old School House Surrey | England | British | 133890180001 | |||||
| BEST, Susan Elizabeth | Director | Tilling Springs Broadmoor Abinger Common RH5 6JZ Dorking Surrey | United Kingdom | British | 16675460001 | |||||
| VANTIS NOMINEES LIMITED | Director | St John Street EC1M 4JN London 82 | 127985210001 |
Who are the persons with significant control of PEASLAKE VILLAGE STORES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Ann Smith | Oct 29, 2024 | Peaslake Lane Peaslake GU5 9RL Guildford Peaslake Village Stores Limited Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Edith Lucken | Jul 22, 2016 | Peaslake Lane Peaslake GU5 9RL Guildford Peaslake Village Stores Limited Surrey | Yes |
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