PEACHLEY LIMITED

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

    Company NamePEACHLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11714557
    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 PEACHLEY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PEACHLEY LIMITED located?

    Registered Office Address
    8 Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEACHLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for PEACHLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil Pearce as a director on Feb 24, 2025

    2 pagesAP01

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Matthew Luke Meddings as a director on May 06, 2024

    1 pagesTM01

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of James Hancher as a director on Jul 30, 2023

    1 pagesTM01

    Confirmation statement made on Dec 04, 2022 with updates

    5 pagesCS01

    Notification of James Hancher as a person with significant control on Sep 16, 2022

    2 pagesPSC01

    Appointment of Mr James Hancher as a director on Sep 12, 2022

    2 pagesAP01

    Notification of Gary Phillips as a person with significant control on Jul 20, 2022

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Cessation of Carl Douglas as a person with significant control on Jul 20, 2022

    1 pagesPSC07

    Registered office address changed from 8 Sansome Walk Worcester WR1 1LW United Kingdom to 8 Peachley Court Close Lower Broadheath Worcester WR2 6SA on Jul 26, 2022

    1 pagesAD01

    Termination of appointment of Carl Douglas as a director on Jul 20, 2022

    1 pagesTM01

    Appointment of Mr Carl David Jennings as a director on Jul 20, 2022

    2 pagesAP01

    Appointment of Mr Matthew Luke Meddings as a director on Jul 20, 2022

    2 pagesAP01

    Appointment of Mr Gary Phillips as a director on Jul 20, 2022

    2 pagesAP01

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2018

    Statement of capital on Dec 06, 2018

    • Capital: GBP 9
    SH01

    Who are the officers of PEACHLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Carl David
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    Director
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    EnglandBritishDirector298406250001
    PEARCE, Neil
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    2
    United Kingdom
    Director
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    2
    United Kingdom
    United KingdomBritishRetired332815430001
    PHILLIPS, Gary
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    Director
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    United KingdomBritishDirector298405220001
    DOUGLAS, Carl
    Sansome Walk
    WR1 1LW Worcester
    8
    United Kingdom
    Director
    Sansome Walk
    WR1 1LW Worcester
    8
    United Kingdom
    EnglandBritishBuilder54291270009
    HANCHER, James
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    5
    United Kingdom
    Director
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    5
    United Kingdom
    United KingdomBritishFinancial Adviser299992750001
    MEDDINGS, Matthew Luke
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    Director
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    EnglandBritishDirector298406170001

    Who are the persons with significant control of PEACHLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hancher
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    5
    United Kingdom
    Sep 16, 2022
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Phillips
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    Jul 20, 2022
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carl Douglas
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    Dec 06, 2018
    Peachley Court Close
    Lower Broadheath
    WR2 6SA Worcester
    8
    England
    Yes
    Nationality: British
    Country of Residence: England
    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