PETERBOROUGH HE PROPERTY COMPANY LIMITED
Overview
| Company Name | PETERBOROUGH HE PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12682783 |
| 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 PETERBOROUGH HE PROPERTY COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is PETERBOROUGH HE PROPERTY COMPANY LIMITED located?
| Registered Office Address | 2nd Floor, Pathfinder House St. Marys Street PE29 3TN Huntingdon Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERBOROUGH HE PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PETERBOROUGH HE PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for PETERBOROUGH HE PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr Adrian Chapman on Jun 30, 2026 | 2 pages | CH01 | ||
Appointment of Mr Adrian Paul Davey as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ingrid Alexandra Hooley as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Lewis as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Ms Ingrid Alexandra Hooley as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr David Gwyn Moore as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Claire Suzanne Paul as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Janice Catherine Gotts as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Nicholas Bell as a director on May 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Ms Claire Suzanne Paul as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fliss Miller as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Aug 02, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jun 18, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr James Nicholas Bell as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Richard Alsop as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Lewis as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Appointment of Fliss Miller as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Who are the officers of PETERBOROUGH HE PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Adrian Paul | Director | Bittern Way PE2 8TY Peterborough Sand Martin House England | England | British | 292546070001 | |||||
| DAVEY, Adrian Paul | Director | Bittern Way Fletton Quays PE2 8TY Peterborough Sand Martin House England | England | British | 209495370001 | |||||
| GOTTS, Janice Catherine | Director | St. Marys Street PE29 3TN Huntingdon 2nd Floor, Pathfinder House Cambridgeshire England | England | British | 324200880001 | |||||
| MOORE, David Gwyn | Director | St. Marys Street PE29 3TN Huntingdon 2nd Floor, Pathfinder House Cambridgeshire England | England | British | 189243650001 | |||||
| ROLFE, James | Director | East Road CB1 1PT Cambridge Anglia Ruskin University England | United Kingdom | British | 138345560001 | |||||
| ALSOP, Jonathan Richard | Director | St. Marys Street PE29 3TN Huntingdon 2nd Floor, Pathfinder House Cambridgeshire England | England | British | 201152570001 | |||||
| BELL, James Nicholas | Director | St. Marys Street PE29 3TN Huntingdon 2nd Floor, Pathfinder House Cambridgeshire England | England | British | 191834970001 | |||||
| COX, Stephen John | Director | Bridge Street PE1 1HF Peterborough Town Hall England | England | British | 265077670001 | |||||
| HILL, John Thomas | Director | Market Street CB7 4LS Ely 72 Cambridgeshire United Kingdom | England | British | 164725450009 | |||||
| HOOLEY, Ingrid Alexandra | Director | Bittern Way Fletton Quays PE2 8TY Peterborough Peterborough City Council England | England | British | 282631580001 | |||||
| LEFLEY, Andrew Richard | Director | Market Street CB7 4LS Ely 72 Cambridgeshire United Kingdom | England | British | 227448940001 | |||||
| LEWIS, Simon John | Director | Bittern Way PE2 8TY Peterborough Sand Martin House United Kingdom | England | British | 141938840001 | |||||
| MILLER, Fliss | Director | St. Marys Street PE29 3TN Huntingdon 2nd Floor, Pathfinder House Cambridgeshire England | England | British | 302604140001 | |||||
| MILNER, Eileen | Director | Market Street CB7 4LS Ely 72 England | England | British | 292387800001 | |||||
| PAUL, Claire Suzanne | Director | St. Marys Street PE29 3TN Huntingdon 2nd Floor, Pathfinder House Cambridgeshire England | England | British | 130173830001 |
Who are the persons with significant control of PETERBOROUGH HE PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Peterborough City Council | Apr 01, 2022 | Town Hall PE1 1HP Peterborough Town Hall, Bridge Street, Peterborough United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Cambridgeshire And Peterborough Combined Authority | Jun 19, 2020 | Market Street CB7 4LS Ely 72 Cambridgeshire United Kingdom | No | ||||
| |||||||
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