PEER FREEHOLDS LIMITED

PEER FREEHOLDS LIMITED

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

    Company NamePEER FREEHOLDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10643304
    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 PEER FREEHOLDS LIMITED?

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

    Where is PEER FREEHOLDS LIMITED located?

    Registered Office Address
    The Peer Suite The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEER FREEHOLDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PEER FREEHOLDS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for PEER FREEHOLDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Howard James Dawson as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2025

    25 pagesAA

    Appointment of Mrs Susan Alice Birrane as a director on Dec 04, 2025

    2 pagesAP01

    Appointment of Ms Lis Birrane as a director on Dec 04, 2025

    2 pagesAP01

    Director's details changed for Mr Jonathan Simon Dean on Sep 26, 2025

    2 pagesCH01

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    25 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    26 pagesAA

    Registration of charge 106433040002, created on Jul 29, 2022

    56 pagesMR01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    23 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    22 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    21 pagesAA

    Director's details changed for Mr James Howard Dawson on Jan 24, 2018

    2 pagesCH01

    Appointment of Mr Jonathan James Neal as a director on Mar 11, 2019

    2 pagesAP01

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Simon Dean as a director on Jan 31, 2019

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2018

    20 pagesAA

    Who are the officers of PEER FREEHOLDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Secretary
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    225686460001
    BIRRANE, Amanda Phyllis
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    EnglandBritish67689710008
    BIRRANE, Lis
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Isle Of ManBritish343647370001
    BIRRANE, Susan Alice
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    EnglandBritish7828640014
    BREEZE, Michael David
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    EnglandBritish184073430001
    DEAN, Jonathan Simon
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    EnglandBritish254940960002
    NEAL, Jonathan James
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    EnglandBritish256317500001
    BIRRANE, Martin Brendan
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    GibraltarIrish7736150010
    DAWSON, Howard James
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    EnglandBritish152733740001
    MANDER, Richard Charles
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    United KingdomBritish55797010002

    Who are the persons with significant control of PEER FREEHOLDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Feb 28, 2017
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    Feb 28, 2017
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number1265425
    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.

    What are the latest statements on persons with significant control for PEER FREEHOLDS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2017Feb 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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