CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED

CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED

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

    Company NameCAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11413354
    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 CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED located?

    Registered Office Address
    7th Floor Digital World Centre 1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    22 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Director's details changed for Paul Jon Hicken on Mar 06, 2023

    2 pagesCH01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    25 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    1 pagesAD02

    Appointment of Paul Jon Hicken as a director on May 31, 2021

    2 pagesAP01

    Termination of appointment of James Kenneth Chadwick as a director on May 31, 2021

    1 pagesTM01

    Full accounts made up to Jun 30, 2020

    24 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2019

    22 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    5 pagesCS01

    Termination of appointment of Mathew Jason Panopoulos as a director on Mar 07, 2019

    1 pagesTM01

    Termination of appointment of Aileen Goldspring as a director on Mar 07, 2019

    1 pagesTM01

    Appointment of Mr James Kenneth Chadwick as a director on Mar 06, 2019

    2 pagesAP01

    Appointment of Mr Lee Mclean as a director on Mar 06, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 30, 2018

    • Capital: GBP 728,085
    3 pagesSH01

    Appointment of Mr Mathew Jason Panopoulos as a director on Jul 18, 2018

    2 pagesAP01

    Termination of appointment of Peter John Berry as a director on Jul 18, 2018

    1 pagesTM01

    Who are the officers of CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKEN, Paul Jon
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    United KingdomBritish283843380002
    MCLEAN, Lee Michael
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    United KingdomBritish252712490001
    BERRY, Peter John
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    AustraliaAustralian244397040001
    CHADWICK, James Kenneth
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    EnglandBritish255755700001
    GOLDSPRING, Aileen
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    United KingdomBritish248831110001
    PANOPOULOS, Mathew Jason
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    AustraliaAustralian248846540001

    Who are the persons with significant control of CAMPUS LIVING VILLAGES (PEEL PARK) UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Jun 13, 2018
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10395231
    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