PETER ALEXANDER INVESTMENTS LIMITED

PETER ALEXANDER INVESTMENTS LIMITED

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

    Company NamePETER ALEXANDER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09513383
    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 PETER ALEXANDER INVESTMENTS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PETER ALEXANDER INVESTMENTS LIMITED located?

    Registered Office Address
    5 Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER ALEXANDER INVESTMENTS LIMITED?

    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 PETER ALEXANDER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for PETER ALEXANDER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    11 pagesAA

    Satisfaction of charge 095133830001 in full

    1 pagesMR04

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Peter Fulton on Mar 22, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Registration of charge 095133830003, created on Nov 07, 2022

    17 pagesMR01

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Director's details changed for Mr Michael Peter Fulton on Jul 08, 2019

    2 pagesCH01

    Director's details changed for Mr Barry Nicholas Fulton on Jul 08, 2019

    2 pagesCH01

    Registered office address changed from 23 Park Avenue South Harpenden AL5 2DZ England to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on Jul 05, 2019

    1 pagesAD01

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Registration of charge 095133830002, created on Nov 23, 2018

    19 pagesMR01

    Registration of charge 095133830001, created on Sep 06, 2018

    23 pagesMR01

    Confirmation statement made on Mar 27, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of PETER ALEXANDER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, Ann
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    Secretary
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    235492360001
    FULTON, Barry Nicholas
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    Director
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    EnglandBritish2526890002
    FULTON, Michael Peter
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    Director
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    EnglandBritish218982520004

    Who are the persons with significant control of PETER ALEXANDER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Fulton
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    No
    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 Michael Peter Fulton
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Shenley Hill
    WD7 7AR Radlett
    5 Beaumont Gate
    Hertfordshire
    United Kingdom
    No
    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.

    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