PEWLEY LIMITED

Overview

Company Name	PEWLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09938817
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2016

Summary

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

What is the purpose of PEWLEY LIMITED?

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

Where is PEWLEY LIMITED located?

Registered Office Address	72 Pewley Way GU1 3QA Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PEWLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PEWLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for PEWLEY LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 07, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Dec 10, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Dec 26, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 08, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 10, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Dec 27, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Jan 19, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Jan 19, 2020	Change of details for Mr James Thomas Lutwyche Morrish as a person with significant control on Mar 30, 2019	2 pages	PSC04

Jan 19, 2020	Notification of Rebecca Karen Morrish as a person with significant control on Mar 30, 2019	2 pages	PSC01

Dec 01, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jan 05, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Sep 12, 2018	Registration of charge 099388170003, created on Sep 07, 2018	4 pages	MR01

Jan 08, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Registration of charge 099388170001, created on Sep 08, 2017	18 pages	MR01

Sep 12, 2017	Registration of charge 099388170002, created on Sep 08, 2017	4 pages	MR01

Apr 30, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 05, 2017 with updates	6 pages	CS01

Jan 02, 2017	Current accounting period extended from Jan 31, 2017 to Mar 31, 2017	1 pages	AA01

Feb 11, 2016	Appointment of Mr James Thomas Lutwyche Morrish as a director on Feb 11, 2016	2 pages	AP01

Feb 11, 2016	Termination of appointment of Rebecca Karen Morrish as a director on Feb 11, 2016	1 pages	TM01

View All Filings

Who are the officers of PEWLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISH, James Thomas Lutwyche Pewley Way GU1 3QA Guildford 72 Surrey United Kingdom	Feb 11, 2016		Director	Pewley Way GU1 3QA Guildford 72 Surrey United Kingdom	England	British	1977-1	Business Consultant	203952880001
MORRISH, Rebecca Karen Pewley Way GU1 3QA Guildford 72 Surrey England	Jan 25, 2016	Feb 11, 2016	Secretary	Pewley Way GU1 3QA Guildford 72 Surrey England					204497760001
MORRISH, James Thomas Lutwyche Pewley Way GU1 3QA Guildford 72 Surrey United Kingdom	Jan 06, 2016	Jan 25, 2016	Director	Pewley Way GU1 3QA Guildford 72 Surrey United Kingdom	England	British	1977-1	Business Consultant	203952880001
MORRISH, Rebecca Karen Pewley Way GU1 3QA Guildford 72 Surrey England	Jan 25, 2016	Feb 11, 2016	Director	Pewley Way GU1 3QA Guildford 72 Surrey England	England	British	1976-11	Financial Consultant	204497500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEWLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Karen Morrish Pewley Way GU1 3QA Guildford 72 Surrey United Kingdom	Mar 30, 2019	Pewley Way GU1 3QA Guildford 72 Surrey 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 James Thomas Lutwyche Morrish Pewley Way GU1 3QA Guildford 72 Surrey United Kingdom	Apr 06, 2016	Pewley Way GU1 3QA Guildford 72 Surrey 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.

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