PETERSTON 21 LIMITED
Overview
| Company Name | PETERSTON 21 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11392685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETERSTON 21 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PETERSTON 21 LIMITED located?
| Registered Office Address | 21 Duffryn Crescent Peterston Super Ely CF5 6NF Cardiff South Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERSTON 21 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PETERSTON 21 LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for PETERSTON 21 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Georgina Dixon as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 19 Penlline Road Whitchurch Cardiff South Glamorgan CF14 2AA United Kingdom to 21 Duffryn Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6NF on Oct 20, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mrs Georgina Dixon as a director on Nov 19, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PETERSTON 21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Joanne Mary | Director | Peterston-Super-Ely CF5 6LP Cardiff 12 Heol Llanbedr South Glamorgan Wales | Wales | British | Director | 246958510001 | ||||
| WATKINS, Mary | Director | Peterston Super Ely CF5 6NF Cardiff 21 Duffryn Crescent South Glamorgan United Kingdom | Wales | British | Director | 2970820003 | ||||
| WATKINS, Oliver Roger | Director | Peterston Super Ely CF5 6NF Cardiff 21 Duffryn Crescent South Glamorgan United Kingdom | United Kingdom | British | Director | 2970810003 | ||||
| WATKINS, Oliver | Director | Peterston-Super-Ely CF5 6NA Cardiff 2 The Elms South Glamorgan United Kingdom | United Kingdom | Welsh | Director | 246958520001 | ||||
| DIXON, Georgina | Director | Lisvane CF14 0TL Cardiff 42 Millwood South Glamorgan Wales | Wales | British | Director | 104947520001 |
Who are the persons with significant control of PETERSTON 21 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Joanne Mary Watkins | Jun 01, 2018 | Peterston-Super-Ely CF5 6LP Cardiff 12 Heol Llanbedr South Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Mary Watkins | Jun 01, 2018 | Peterston Super Ely CF5 6NF Cardiff 21 Duffryn Crescent South Glamorgan United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Oliver Roger Watkins | Jun 01, 2018 | Peterston Super Ely CF5 6NF Cardiff 21 Duffryn Crescent South Glamorgan United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Oliver Watkins | Jun 01, 2018 | Peterston-Super-Ely CF5 6NA Cardiff 2 The Elms South Glamorgan United Kingdom | No |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of 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