ARTHUR PEACH BUILDERS LIMITED

ARTHUR PEACH BUILDERS LIMITED

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

    Company NameARTHUR PEACH BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10247773
    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 ARTHUR PEACH BUILDERS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARTHUR PEACH BUILDERS LIMITED located?

    Registered Office Address
    38-40 Blake Road
    PO12 1PT Gosport
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTHUR PEACH BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for ARTHUR PEACH BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for ARTHUR PEACH BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 29, 2024

    6 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Arthur Peach as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Mrs Sharon Jane Peach as a director on Apr 03, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 29, 2023

    8 pagesAA

    Appointment of Ms Donna Marie Peach as a director on Jan 17, 2024

    2 pagesAP01

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2022

    8 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2021

    8 pagesAA

    Director's details changed for Mr Arthur Peach on Jan 31, 2022

    2 pagesCH01

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Cessation of Arthur Peach as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Change of details for A Peach Holdings Limited as a person with significant control on Jun 01, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Sep 29, 2020

    7 pagesAA

    Total exemption full accounts made up to Sep 29, 2019

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    1 pagesAA01

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Jun 30, 2017 to Sep 30, 2017

    1 pagesAA01

    Who are the officers of ARTHUR PEACH BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACH, Donna Marie
    PO12 1PT Gosport
    38-40 Blake Road
    Hampshire
    England
    Director
    PO12 1PT Gosport
    38-40 Blake Road
    Hampshire
    England
    EnglandBritishDirector318198950001
    PEACH, Sharon Jane
    PO12 1PT Gosport
    38-40 Blake Road
    Hampshire
    England
    Director
    PO12 1PT Gosport
    38-40 Blake Road
    Hampshire
    England
    EnglandBritishDirector321696640001
    PEACH, Arthur
    Blake Road
    PO12 1PT Gosport
    38-40
    Hampshire
    United Kingdom
    Director
    Blake Road
    PO12 1PT Gosport
    38-40
    Hampshire
    United Kingdom
    EnglandBritishDirector15427710005

    Who are the persons with significant control of ARTHUR PEACH BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Peach
    Blake Road
    PO12 1PT Gosport
    38-40
    England
    Jun 23, 2016
    Blake Road
    PO12 1PT Gosport
    38-40
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A Peach Holdings Limited
    Blake Road
    PO12 1PT Gosport
    38-40
    England
    Jun 23, 2016
    Blake Road
    PO12 1PT Gosport
    38-40
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number05143220
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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