PETERSON PROPERTY HOLDINGS LIMITED
Overview
| Company Name | PETERSON PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13534596 |
| 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 PETERSON PROPERTY HOLDINGS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is PETERSON PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 7-8 Raleigh Walk Brigantine Place Waterfront 2000 CF10 4LN Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERSON PROPERTY HOLDINGS 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 PETERSON PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for PETERSON PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Hywel Rhys Edward Peterson on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Hywel Rhys Edward Peterson on May 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Diane Peterson on May 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Edward Peterson on May 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Margaret Diane Peterson as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan Edward Peterson as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan Edward Peterson as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Margaret Diane Peterson as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Hywel Rhys Edward Peterson on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Diane Peterson on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Edward Peterson on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Hywel Rhys Edward Peterson as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PETERSON PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Alan Edward | Director | 8 The Rise Penhill Road CF11 9QQ Cardiff 8 Wales | Wales | British | 28231980006 | |||||
| PETERSON, Hywel Rhys Edward | Director | Cathredral Gardens Cathedral Road CF11 9FP Cardiff Apartment 10 The Lane Wales | Wales | British | 286337760004 | |||||
| PETERSON, Margaret Diane | Director | 8 The Rise Penhill Road CF11 9QQ Cardiff 8 The Rise Wales | Wales | British | 255342840003 |
Who are the persons with significant control of PETERSON PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Diane Peterson | Jul 28, 2021 | Brigantine Place Waterfront 2000 CF10 4LN Cardiff 7-8 Raleigh Walk United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Alan Edward Peterson | Jul 28, 2021 | Brigantine Place Waterfront 2000 CF10 4LN Cardiff 7-8 Raleigh Walk United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
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