PECON PROPERTIES LTD

Overview

Company Name	PECON PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08118747
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PECON PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PECON PROPERTIES LTD located?

Registered Office Address	Riverside House 1/5 Como Street RM7 7DN Romford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PECON PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PECON PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for PECON PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 26, 2025 with updates	4 pages	CS01

May 22, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 26, 2024 with updates	4 pages	CS01

Mar 11, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Confirmation statement made on Jun 26, 2022 with updates	4 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Sep 01, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 26, 2021 with updates	4 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Jul 13, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jul 11, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Jul 10, 2017	Change of details for Mr Peter Charles Conway as a person with significant control on Jun 02, 2017	2 pages	PSC04

Jul 04, 2017	Change of details for Mrs Tanis Coralie Conway as a person with significant control on Jun 02, 2017	2 pages	PSC04

Jul 04, 2017	Notification of Tanis Coralie Conway as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 04, 2017	Notification of Peter Charles Conway as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 02, 2017	Director's details changed for Mrs Tanis Coralie Conway on Jun 02, 2017	2 pages	CH01

Jun 02, 2017	Director's details changed for Mr Peter Charles Conway on Jun 02, 2017	2 pages	CH01

Jul 20, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of PECON PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Peter Charles 1/5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Jun 26, 2012		Director	1/5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom		United Kingdom	British	1947-5		170149050001
CONWAY, Tanis Coralie 1/5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Jun 26, 2012		Director	1/5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom		United Kingdom	British	1951-4		34728270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PECON PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tanis Coralie Conway 1/5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Apr 06, 2016	1/5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Charles Conway 1/5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Apr 06, 2016	1/5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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