Company Information for ST PETER INVESTMENTS LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
01643856
Private Limited Company
Active |
Company Name | ||
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ST PETER INVESTMENTS LIMITED | ||
Legal Registered Office | ||
22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9 | ||
Previous Names | ||
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Company Number | 01643856 | |
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Company ID Number | 01643856 | |
Date formed | 1982-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 10:29:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST PETER INVESTMENTS PTY LIMITED | NSW 2210 | Active | Company formed on the 2001-11-13 | |
ST PETER INVESTMENTS LLC | 335 NE 59 TERRACE MIAMI FL 33137 | Active | Company formed on the 2018-10-11 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RAYMOND SPENCER BRACE |
||
ADAM JAMES STRONACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CHARLES CORNEY |
Director | ||
JOHN RAYMOND SPENCER BRACE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPSILON BUSINESS SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1994-04-28 | Active | |
AUTOMANIA GROUP LIMITED | Director | 2018-02-14 | CURRENT | 2000-12-19 | Active | |
EBS HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
WYCOMBE 22 LIMITED | Director | 2018-01-11 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
CHANNEL BUSINESS CONSULTANCY LTD | Director | 2016-09-22 | CURRENT | 2016-01-15 | Dissolved 2018-05-29 | |
ICE ENERGY TECHNOLOGIES LIMITED | Director | 2014-12-02 | CURRENT | 2007-06-22 | Liquidation | |
HH SECRETARIAL SERVICES LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
CUMULUS ENERGY LIMITED | Director | 2013-11-19 | CURRENT | 2013-10-18 | Active | |
HARWOOD HUTTON WEALTH MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
LONDON LANDING LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
EVELYN PARTNERS (THAMES VALLEY) LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
ROVER DEVELOPMENTS LIMITED | Director | 2009-07-14 | CURRENT | 2006-05-03 | Dissolved 2015-12-22 | |
HARWOOD HUTTON CORPORATE FINANCE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
NGAGE SOLUTIONS LIMITED | Director | 2013-04-03 | CURRENT | 2000-07-03 | Active | |
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS | Director | 2012-06-13 | CURRENT | 1999-08-27 | Active | |
GOLDSMITHS CORPORATE FINANCE LIMITED | Director | 2012-01-13 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
BUCKINGHAMSHIRE BUSINESS FIRST | Director | 2011-12-08 | CURRENT | 2000-11-09 | Active | |
EVELYN PARTNERS (THAMES VALLEY) LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JOHN RAYMOND SPENCER BRACE ( DECEASED) AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIR GRAHAM SINGLETON | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr John Raymond Spencer Brace as a person with significant control on 2020-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SPENCER BRACE | |
AP01 | DIRECTOR APPOINTED MR KEIR GRAHAM SINGLETON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC07 | CESSATION OF GRAHAM CHARLES CORNEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES STRONACH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES STRONACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES CORNEY | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES CORNEY / 19/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SPENCER BRACE / 19/09/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SPENCER BRACE / 01/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ST. PETER NOMINEES LIMITED CERTIFICATE ISSUED ON 02/06/10 | |
RES15 | CHANGE OF NAME 19/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES CORNEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SPENCER BRACE / 27/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BRACE | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST PETER INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST PETER INVESTMENTS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |