Company Information for PEVERIL HOMES LIMITED
HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PEVERIL HOMES LIMITED | |
Legal Registered Office | |
HIGH EDGE COURT CHURCH STREET, HEAGE BELPER DERBYSHIRE DE56 2BW Other companies in DE56 | |
Company Number | 01888444 | |
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Company ID Number | 01888444 | |
Date formed | 1985-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB439508234 |
Last Datalog update: | 2024-06-06 16:31:17 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN MUCKLESTONE |
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RALPH CHARLES JONES |
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JOHN NIGEL KIRKLAND |
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JAMES ADRIAN SMITH |
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COLIN GEORGE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN STUART SHELDON |
Company Secretary | ||
MELVIN STUART SHELDON |
Director | ||
DAVID SIDNEY WRIGHT |
Director | ||
JAMES OLIVER KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PEVERIL SECURITIES (KSR) EDINBURGH LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HOUGHTON LE SPRING REAL ESTATE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Liquidation | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2014-01-22 | CURRENT | 1964-09-17 | Active | |
PEVERIL SECURITIES BROCKLEY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
PEVERIL SECURITIES YEOVIL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
PEVERIL SECURITIES CROYDON LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
COBALT ESTATES RESIDENTIAL LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
BO'NESS RETAIL DEVELOPMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MARICK DEVELOPMENTS (DARLINGTON) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-11-18 | |
EXCHANGE COURT MANAGEMENT SERVICES LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
TRINITY COURT MANAGEMENT SERVICES LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
ROKEBY (SWADLINCOTE) LIMITED | Director | 2006-09-29 | CURRENT | 2005-06-06 | Liquidation | |
FB&B 15 LIMITED | Director | 2005-12-12 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
COBALT ESTATES (DARLINGTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
JARROW PROPERTIES LIMITED | Director | 2004-10-18 | CURRENT | 1989-07-13 | Liquidation | |
BROADLANDS WOLVERHAMPTON LIMITED | Director | 2003-10-06 | CURRENT | 2002-10-22 | Active | |
COBALT ESTATES LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Dissolved 2017-03-14 | |
COBALT ESTATES (KENILWORTH) LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Active | |
COBALT ESTATES (STAFFORD) LIMITED | Director | 2000-10-09 | CURRENT | 2000-08-10 | Active | |
KEY PROPERTY SOLUTIONS LIMITED | Director | 2000-02-25 | CURRENT | 1976-06-07 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1999-11-01 | CURRENT | 1961-08-30 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-07-09 | CURRENT | 1996-10-22 | Liquidation | |
DISCOVERY PROPERTIES LIMITED | Director | 1994-06-01 | CURRENT | 1993-10-29 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1993-01-14 | CURRENT | 1981-11-18 | Active | |
LANCER PROPERTIES LIMITED | Director | 1991-07-01 | CURRENT | 1987-01-16 | Liquidation | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
DC REALISATIONS 1 LIMITED | Director | 2017-05-30 | CURRENT | 1896-08-14 | In Administration | |
FLORENCE BUILDING (BASINGSTOKE) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
CAVENDISH QUARTER PROPERTIES LIMITED | Director | 2012-03-21 | CURRENT | 2010-11-17 | Dissolved 2016-04-12 | |
SONCELL INTERNATIONAL LIMITED | Director | 2006-05-17 | CURRENT | 2005-12-15 | Active | |
ABSTRACT SECURITIES LIMITED | Director | 2002-09-17 | CURRENT | 2000-03-14 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-06-23 | CURRENT | 1996-10-22 | Liquidation | |
SYSTEMAGE LIMITED | Director | 1993-11-10 | CURRENT | 1993-10-06 | Active | |
BOWMER & KIRKLAND (LONDON) LIMITED | Director | 1992-06-06 | CURRENT | 1988-10-03 | Active | |
BOLTERCOURT LIMITED | Director | 1992-05-10 | CURRENT | 1974-09-26 | Active | |
SONAROSE LIMITED | Director | 1992-05-10 | CURRENT | 1974-11-12 | Active | |
ABSTRACT INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1987-04-01 | Active | |
DIGTEC INTERNATIONAL LIMITED | Director | 1991-06-06 | CURRENT | 1974-06-28 | Liquidation | |
KEY SAFETY SYSTEMS LIMITED | Director | 1991-06-06 | CURRENT | 1983-01-19 | Liquidation | |
B & K STRUCTURES LIMITED | Director | 1991-06-06 | CURRENT | 1974-07-01 | Active | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
JOHNSONS (CHOPWELL) LIMITED | Director | 1991-06-06 | CURRENT | 1941-03-26 | Active | |
LINDLEY PLANT LIMITED | Director | 1991-06-06 | CURRENT | 1963-10-09 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1991-06-06 | CURRENT | 1961-08-30 | Active | |
GENERAL COMMERCIAL AGENCIES LIMITED | Director | 1991-05-08 | CURRENT | 1954-11-13 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1991-02-06 | CURRENT | 1981-11-18 | Active | |
THE SPENCER ACADEMIES TRUST | Director | 2015-12-10 | CURRENT | 2010-08-23 | Active | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2015-02-25 | CURRENT | 2014-12-10 | Active | |
FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE PADDOCKS (PACKINGTON) RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 2001-10-01 | CURRENT | 1996-10-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 018884440018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018884440019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018884440017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018884440016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018884440015 | ||
CESSATION OF ALISON JANE COCKS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE COCKS | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Robert Kirkland on 2022-05-12 | |
PSC04 | Change of details for Mr Christopher Robert Kirkland as a person with significant control on 2022-05-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018884440015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018884440014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018884440013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM BROSTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM BROSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE WRIGHT | |
PSC07 | CESSATION OF COLIN GEORGE WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr James Adrian Smith on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
PSC04 | Change of details for Mrs Alison Jayne Cocks as a person with significant control on 2018-07-09 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JAYNE COCKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE COCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL KIRKLAND | |
PSC07 | CESSATION OF JOHN NIGEL KIRKLAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KIRKLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018884440012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018884440011 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018884440010 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018884440010 | |
AP03 | Appointment of Mrs Michelle Ann Mucklestone as company secretary | |
AR01 | 06/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON | |
AR01 | 06/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED JAMES ADRIAN SMITH | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 06/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | MILLER HOMES LIMITED | ||
LEGAL CHARGE | Satisfied | GEORGE ERNEST SHAW | |
LEGAL CHARGE | Satisfied | THOMAS WATSON, CRAIG ALEXANDER MORGAN JAMIESON, PAUL DAMIAN SANDS AND JOHN TURKINGTON OF SCARSDALE VETERINARY GROUP | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
INTER COMPANY LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 PEVERIL HOMES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North West Leicestershire District Council | |
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Planning Application - Charges |
North West Leicestershire District Council | |
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Planning Application - Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |