GJL PETERSFIELD LIMITED

GJL PETERSFIELD LIMITED

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

    Company NameGJL PETERSFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15461317
    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 GJL PETERSFIELD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GJL PETERSFIELD LIMITED located?

    Registered Office Address
    Cedar Court
    221 Hagley Road
    B63 1ED Halesowen
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GJL PETERSFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GJL PETERSFIELD LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for GJL PETERSFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    2 pagesAA

    Previous accounting period extended from Feb 28, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Registration of charge 154613170001, created on May 01, 2024

    53 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2024

    Statement of capital on Feb 02, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of GJL PETERSFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Lara Catherine
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    Director
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    United KingdomBritish136161200002
    WHATELEY, John Grahame
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    Director
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    EnglandBritish7979480001
    WHATELEY, John Sebastian
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    Director
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    United KingdomBritish281957300001

    Who are the persons with significant control of GJL PETERSFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    Feb 02, 2024
    221 Hagley Road
    B63 1ED Halesowen
    Cedar Court
    West Midlands
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09723916
    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