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Company Information for

PETER ALAN LIMITED

CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN,
Company Registration Number
02073153
Private Limited Company
Active

Company Overview

About Peter Alan Ltd
PETER ALAN LIMITED was founded on 1986-11-12 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Peter Alan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PETER ALAN LIMITED
 
Legal Registered Office
CUMBRIA HOUSE
16-20 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
Other companies in LU7
 
Telephone01446733224
 
Filing Information
Company Number 02073153
Company ID Number 02073153
Date formed 1986-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER ALAN LIMITED
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Companies with same name PETER ALAN LIMITED
The following companies were found which have the same name as PETER ALAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER ALAN BLACK LIMITED CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN Active Company formed on the 2010-06-25
PETER ALAN DICKSON FOUNDATION RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Active Company formed on the 2008-03-25
PETER ALAN GUEST ENTERPRISES CONSULTING LIMITED BATHURST HOUSE SMYTHEN STREET EXETER DEVON EX1 1BN Dissolved Company formed on the 2002-02-11
PETER ALAN PROPERTY SERVICES LIMITED CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN Active - Proposal to Strike off Company formed on the 2010-06-25
PETER ALAN SURVEYORS LIMITED 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN Active - Proposal to Strike off Company formed on the 2010-06-25
PETER ALAN SALZER, MD, PLLC 2 WATERFORD WAY Nassau SYOSSET NY 11791 Active Company formed on the 2001-05-21
Peter Alanis tile LLC 475 N Log Rd Lot 66 Calhan CO 80808 Good Standing Company formed on the 2016-02-03
PETER ALAN WHITE, L.L.C. 5830 S.W. 43RD ST. RD. OCALA FL 34474 Inactive Company formed on the 2011-02-22
PETER ALAN CONDOMINIUM ASSOCIATION, INC 7300 NORTH KENDALL DRIVE MIAMI FL 33156 Active Company formed on the 1979-10-30
PETER ALAN DESIGNS, INC. 77 ST GEORGE PLACE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1977-06-24
PETER ALAN ENGELHARD, D.O., P.A. 1600 SOUTH FEDERAL HWY., STE. 640 POMPANO BEACH FL 33062 Inactive Company formed on the 1998-03-03
PETER ALAN TUBY M.D., P.A. 2021 nw 25th Street Boca Raton FL 33431 Inactive Company formed on the 1980-08-29
PETER ALAN PORTRAITS & ART LLC 12597 OAK RUN COURT BOYNTON BEACH FL 33436 Inactive Company formed on the 2011-03-23
PETER ALAN WHITE, LLC 7575 S.W. 77TH PLACE OCALA FL 34476 Inactive Company formed on the 2005-06-16
PETER ALAN, INC. ONE S.E. THIRD AVE., 2400 FIRST FED. BLDG. MIAMI FL 33131 Inactive Company formed on the 1979-08-22
PETER ALAN FAR EAST (HONG KONG) LIMITED Active Company formed on the 1999-12-22
PETER ALAN ROTHSCHILD INC California Unknown
PETER ALAN MITTENTHAL A PROFESSIONAL CORPORATION California Unknown
PETER ALAN POOLS AND SPAS California Unknown
PETER ALAN KRAUSE MEDICAL CORPORATION California Unknown

Company Officers of PETER ALAN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN TWIGG
 Company Secretary 2014-07-30
ANDREW JOHN BARRY
 Director 2008-07-25
DAVID CHRISTOPHER LIVESEY
 Director 2014-07-30
DAVID KERRY PLUMTREE
 Director 2014-07-30
REGINALD STEPHEN SHIPPERLEY
 Director 2014-07-30
RICHARD JOHN TWIGG
 Director 2014-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BORRILL
 Company Secretary 2007-10-01 2014-07-30
LANGLEY JOHN DAVIES
 Director 2013-02-22 2014-07-30
WILLIAM GUY THOMAS
 Director 2006-04-24 2014-07-30
GRAEME HOWES YORSTON
 Director 2012-10-01 2014-07-30
KEITH MICHAEL BROOKS
 Director 2009-10-01 2013-02-12
PETER LLOYD GRIFFITHS
 Director 2002-01-14 2012-10-01
MICHAEL PATRICK MCGUIRE
 Director 2008-04-21 2011-02-28
STEPHEN ARTHUR HOWELL
 Director 1997-02-01 2008-09-08
CHRISTOPHER MCVEIGH
 Director 2002-08-01 2008-05-21
STEPHEN ARTHUR HOWELL
 Company Secretary 1992-03-20 2007-10-01
DAVID RONALD GIBBARD
 Director 1998-09-01 2005-04-18
WILLIAM DIXON MAYNE
 Director 1993-11-01 2004-06-25
JOHN BOWEN
 Director 1999-04-01 2004-04-19
MICHAEL PATRICK MCGUIRE
 Director 1992-03-20 2002-07-31
DEBORAH JAYNE HOLMES
 Director 2002-02-01 2002-06-30
JOHN DOUGLAS MITCHELL
 Director 1992-03-20 2002-03-22
PETER WALTER FREDERICK LAING
 Director 1992-03-20 2001-08-31
TIMOTHY IAIN FRANKLIN DAVIS
 Director 1999-12-01 2000-03-28
DAVID HUNTER ANDREWS
 Director 1992-03-20 1999-03-31
JOHN WARREN TURNER
 Director 1992-03-20 1998-12-31
MICHAEL STUART STROUD
 Director 1993-10-01 1998-09-30
GEOFFREY ALAN LATHAM
 Director 1992-03-20 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BARRY ACB WALES PROPERTIES LTD Director 2018-05-09 CURRENT 2018-05-09 Active
ANDREW JOHN BARRY ROBERTS & CO PROPERTY MANAGEMENT LIMITED Director 2017-11-03 CURRENT 2006-05-26 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN LIMITED Director 2016-05-17 CURRENT 1988-07-05 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 2012-04-03 Liquidation
DAVID CHRISTOPHER LIVESEY RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
DAVID CHRISTOPHER LIVESEY RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
DAVID CHRISTOPHER LIVESEY PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
DAVID CHRISTOPHER LIVESEY KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
DAVID CHRISTOPHER LIVESEY CONNELLS ESTATE AGENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DAVID CHRISTOPHER LIVESEY PATTISON LANE ESTATE AGENTS LIMITED Director 2013-01-30 CURRENT 2003-04-10 Active
DAVID CHRISTOPHER LIVESEY REDSTONE WILLS LIMITED Director 2013-01-30 CURRENT 1998-11-24 Active
DAVID CHRISTOPHER LIVESEY VIBRANT ENERGY MATTERS LIMITED Director 2012-12-31 CURRENT 2008-11-24 Active
DAVID CHRISTOPHER LIVESEY IHLS LIMITED Director 2012-06-29 CURRENT 2002-10-28 Active
DAVID CHRISTOPHER LIVESEY ALLGUARD LEGAL SERVICES LTD Director 2012-06-29 CURRENT 2004-08-23 Active
DAVID CHRISTOPHER LIVESEY THE WILLMASTER LIMITED Director 2012-06-29 CURRENT 2003-04-08 Active
DAVID CHRISTOPHER LIVESEY IN HOME LEGAL SERVICES LIMITED Director 2012-06-29 CURRENT 2002-09-27 Active
DAVID CHRISTOPHER LIVESEY IAN SINCLAIR LIMITED Director 2012-05-30 CURRENT 2002-11-07 Dissolved 2014-01-21
DAVID CHRISTOPHER LIVESEY HEARTHSTONE INVESTMENTS LIMITED Director 2012-01-31 CURRENT 2007-09-24 Active
DAVID CHRISTOPHER LIVESEY BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2011-11-07 CURRENT 2008-10-16 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS LIMITED Director 2011-09-13 CURRENT 1989-09-28 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS LIMITED Director 2011-07-18 CURRENT 2010-10-19 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS HOLDINGS LIMITED Director 2011-07-18 CURRENT 2011-06-10 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES PROBATE LIMITED Director 2011-05-17 CURRENT 2006-05-24 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES UK LIMITED Director 2011-05-17 CURRENT 2003-10-27 Active
DAVID CHRISTOPHER LIVESEY EXECUTRY SERVICES SCOTLAND LIMITED Director 2011-05-17 CURRENT 2004-12-15 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS GROUP LIMITED Director 2011-02-08 CURRENT 2004-07-22 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS HOLDINGS LIMITED Director 2011-02-08 CURRENT 2011-01-07 Active
DAVID CHRISTOPHER LIVESEY THE UNIVERSAL TRUST CORPORATION Director 2011-02-08 CURRENT 1989-06-09 Active
DAVID CHRISTOPHER LIVESEY WILLCRAFT SERVICES LIMITED Director 2011-02-08 CURRENT 2003-10-07 Active
DAVID CHRISTOPHER LIVESEY HERITAGE FAMILY ESTATES LIMITED Director 2011-02-08 CURRENT 1989-06-23 Active
DAVID CHRISTOPHER LIVESEY CHANCERY LAW SERVICES LIMITED Director 2011-02-08 CURRENT 2004-02-23 Active
DAVID CHRISTOPHER LIVESEY THE NEW HOMES GROUP LIMITED Director 2007-07-18 CURRENT 1990-06-08 Active
DAVID CHRISTOPHER LIVESEY AMG RELOCATION LIMITED Director 2007-03-21 CURRENT 2002-07-02 Dissolved 2013-09-17
DAVID CHRISTOPHER LIVESEY AMG PROJECTS LIMITED Director 2007-03-21 CURRENT 2001-11-28 Active
DAVID CHRISTOPHER LIVESEY THE ASSET MANAGEMENT GROUP LIMITED Director 2007-03-21 CURRENT 1996-12-16 Active
DAVID CHRISTOPHER LIVESEY AMG NORTH EAST LIMITED Director 2007-03-21 CURRENT 1997-03-03 Active
DAVID CHRISTOPHER LIVESEY SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
DAVID CHRISTOPHER LIVESEY SHARMAN QUINNEY HOLDINGS LIMITED Director 2003-06-09 CURRENT 2001-03-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS LIMITED Director 2000-01-18 CURRENT 1996-04-17 Active
DAVID CHRISTOPHER LIVESEY INTEREST ONLY SOLUTIONS LIMITED Director 1999-12-10 CURRENT 1999-12-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active
DAVID CHRISTOPHER LIVESEY CONNELLS RESIDENTIAL Director 1996-07-26 CURRENT 1980-04-08 Active
DAVID KERRY PLUMTREE ROBERTS & CO PROPERTY MANAGEMENT LIMITED Director 2017-11-03 CURRENT 2006-05-26 Active
DAVID KERRY PLUMTREE PORTER GLENNY NEW HOMES LIMITED Director 2016-10-05 CURRENT 2009-03-24 Active
DAVID KERRY PLUMTREE PORTER GLENNY LIMITED Director 2016-10-05 CURRENT 1995-01-25 Active
DAVID KERRY PLUMTREE KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
DAVID KERRY PLUMTREE MARINA QUAY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2003-06-30 Dissolved 2018-04-12
DAVID KERRY PLUMTREE MARINA QUAY PROPERTIES (RENTALS) LIMITED Director 2016-06-20 CURRENT 2011-03-28 Dissolved 2018-04-12
DAVID KERRY PLUMTREE BALDWINS ESTATE AGENTS LTD Director 2016-03-04 CURRENT 2014-08-01 Dissolved 2017-12-16
DAVID KERRY PLUMTREE RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
DAVID KERRY PLUMTREE RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
DAVID KERRY PLUMTREE PROTECTION HELPLINE LIMITED Director 2016-01-15 CURRENT 2015-12-23 Active
DAVID KERRY PLUMTREE PULLIN ROSE LIMITED Director 2016-01-04 CURRENT 2010-04-08 Dissolved 2018-07-18
DAVID KERRY PLUMTREE GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
DAVID KERRY PLUMTREE GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Liquidation
DAVID KERRY PLUMTREE GASCOIGNE HALMAN LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
DAVID KERRY PLUMTREE HATCHEDEPC.CO.UK LIMITED Director 2015-11-16 CURRENT 2011-12-13 Active
DAVID KERRY PLUMTREE YOUR MORTGAGE CLOUD LIMITED Director 2015-11-16 CURRENT 2013-09-20 Active
DAVID KERRY PLUMTREE WHITE SPACE PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2014-09-26 Active
DAVID KERRY PLUMTREE HATCHED.CO.UK LTD Director 2015-11-16 CURRENT 2007-04-25 Active
DAVID KERRY PLUMTREE GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DAVID KERRY PLUMTREE MEAD PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-07-30 CURRENT 1990-02-02 Dissolved 2018-04-12
DAVID KERRY PLUMTREE THOMAS GEORGE CARDIFF LIMITED Director 2014-07-30 CURRENT 2009-04-20 Dissolved 2018-06-14
DAVID KERRY PLUMTREE PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID KERRY PLUMTREE PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID KERRY PLUMTREE PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID KERRY PLUMTREE HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
DAVID KERRY PLUMTREE PATTISON LANE ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2003-04-10 Active
DAVID KERRY PLUMTREE SHARMAN QUINNEY HOLDINGS LIMITED Director 2014-04-07 CURRENT 2001-03-07 Active
DAVID KERRY PLUMTREE BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2014-01-30 CURRENT 2008-10-16 Active
DAVID KERRY PLUMTREE CONNELLS RESIDENTIAL Director 2014-01-30 CURRENT 1980-04-08 Active
DAVID KERRY PLUMTREE KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
DAVID KERRY PLUMTREE CONNELLS LIMITED Director 2011-11-17 CURRENT 1996-04-17 Active
DAVID KERRY PLUMTREE SEQUENCE (UK) LIMITED Director 2008-07-06 CURRENT 2001-08-10 Active
REGINALD STEPHEN SHIPPERLEY GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2016-04-14 CURRENT 2012-04-03 Liquidation
REGINALD STEPHEN SHIPPERLEY RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
REGINALD STEPHEN SHIPPERLEY RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
REGINALD STEPHEN SHIPPERLEY GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
REGINALD STEPHEN SHIPPERLEY PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
REGINALD STEPHEN SHIPPERLEY KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
REGINALD STEPHEN SHIPPERLEY CONNELLS ESTATE AGENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
REGINALD STEPHEN SHIPPERLEY BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2013-01-30 CURRENT 2008-10-16 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS FINANCIAL SERVICES LIMITED Director 2013-01-30 CURRENT 1987-08-24 Active
REGINALD STEPHEN SHIPPERLEY IHLS LIMITED Director 2012-06-29 CURRENT 2002-10-28 Active
REGINALD STEPHEN SHIPPERLEY ALLGUARD LEGAL SERVICES LTD Director 2012-06-29 CURRENT 2004-08-23 Active
REGINALD STEPHEN SHIPPERLEY THE WILLMASTER LIMITED Director 2012-06-29 CURRENT 2003-04-08 Active
REGINALD STEPHEN SHIPPERLEY THE WILLMASTER (STORAGE) LIMITED Director 2012-06-29 CURRENT 2006-12-06 Active
REGINALD STEPHEN SHIPPERLEY IN HOME LEGAL SERVICES LIMITED Director 2012-06-29 CURRENT 2002-09-27 Active
REGINALD STEPHEN SHIPPERLEY IAN SINCLAIR LIMITED Director 2012-05-30 CURRENT 2002-11-07 Dissolved 2014-01-21
REGINALD STEPHEN SHIPPERLEY JUST WILLS LIMITED Director 2011-09-13 CURRENT 1989-09-28 Active
REGINALD STEPHEN SHIPPERLEY LEGAL SERVICES PROBATE LIMITED Director 2011-05-17 CURRENT 2006-05-24 Active
REGINALD STEPHEN SHIPPERLEY LEGAL SERVICES UK LIMITED Director 2011-05-17 CURRENT 2003-10-27 Active
REGINALD STEPHEN SHIPPERLEY EXECUTRY SERVICES SCOTLAND LIMITED Director 2011-05-17 CURRENT 2004-12-15 Active
REGINALD STEPHEN SHIPPERLEY THE UNIVERSAL TRUST CORPORATION Director 2011-02-08 CURRENT 1989-06-09 Active
REGINALD STEPHEN SHIPPERLEY WILLCRAFT SERVICES LIMITED Director 2011-02-08 CURRENT 2003-10-07 Active
REGINALD STEPHEN SHIPPERLEY HERITAGE FAMILY ESTATES LIMITED Director 2011-02-08 CURRENT 1989-06-23 Active
REGINALD STEPHEN SHIPPERLEY CHANCERY LAW SERVICES LIMITED Director 2011-02-08 CURRENT 2004-02-23 Active
REGINALD STEPHEN SHIPPERLEY HEADINGTON SCHOOL SERVICES LIMITED Director 2011-02-03 CURRENT 1992-01-14 Active
REGINALD STEPHEN SHIPPERLEY HEADINGTON SCHOOL OXFORD LIMITED Director 2010-10-04 CURRENT 1915-07-23 Active
REGINALD STEPHEN SHIPPERLEY REDSTONE WILLS LIMITED Director 2009-06-16 CURRENT 1998-11-24 Active
REGINALD STEPHEN SHIPPERLEY THE NEW HOMES GROUP LIMITED Director 2007-07-18 CURRENT 1990-06-08 Active
REGINALD STEPHEN SHIPPERLEY AMG RELOCATION LIMITED Director 2007-03-21 CURRENT 2002-07-02 Dissolved 2013-09-17
REGINALD STEPHEN SHIPPERLEY AMG PROJECTS LIMITED Director 2007-03-21 CURRENT 2001-11-28 Active
REGINALD STEPHEN SHIPPERLEY THE ASSET MANAGEMENT GROUP LIMITED Director 2007-03-21 CURRENT 1996-12-16 Active
REGINALD STEPHEN SHIPPERLEY AMG NORTH EAST LIMITED Director 2007-03-21 CURRENT 1997-03-03 Active
REGINALD STEPHEN SHIPPERLEY PATTISON LANE ESTATE AGENTS LIMITED Director 2006-05-26 CURRENT 2003-04-10 Active
REGINALD STEPHEN SHIPPERLEY SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
REGINALD STEPHEN SHIPPERLEY SHARMAN QUINNEY HOLDINGS LIMITED Director 2003-06-09 CURRENT 2001-03-07 Active
REGINALD STEPHEN SHIPPERLEY CONVEYANCING DIRECT LIMITED Director 2002-04-30 CURRENT 2001-02-01 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS LIMITED Director 1996-07-11 CURRENT 1996-04-17 Active
REGINALD STEPHEN SHIPPERLEY CONNELLS RESIDENTIAL Director 1990-10-23 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG ROBERTS & CO PROPERTY MANAGEMENT LIMITED Director 2017-11-03 CURRENT 2006-05-26 Active
RICHARD JOHN TWIGG PORTER GLENNY NEW HOMES LIMITED Director 2016-10-05 CURRENT 2009-03-24 Active
RICHARD JOHN TWIGG PORTER GLENNY LIMITED Director 2016-10-05 CURRENT 1995-01-25 Active
RICHARD JOHN TWIGG KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2003-06-30 Dissolved 2018-04-12
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES (RENTALS) LIMITED Director 2016-06-20 CURRENT 2011-03-28 Dissolved 2018-04-12
RICHARD JOHN TWIGG HEARTHSTONE INVESTMENTS LIMITED Director 2016-06-13 CURRENT 2007-09-24 Active
RICHARD JOHN TWIGG BALDWINS ESTATE AGENTS LTD Director 2016-03-04 CURRENT 2014-08-01 Dissolved 2017-12-16
RICHARD JOHN TWIGG RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
RICHARD JOHN TWIGG RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
RICHARD JOHN TWIGG PULLIN ROSE LIMITED Director 2016-01-04 CURRENT 2010-04-08 Dissolved 2018-07-18
RICHARD JOHN TWIGG PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Liquidation
RICHARD JOHN TWIGG GASCOIGNE HALMAN LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG HATCHEDEPC.CO.UK LIMITED Director 2015-11-16 CURRENT 2011-12-13 Active
RICHARD JOHN TWIGG YOUR MORTGAGE CLOUD LIMITED Director 2015-11-16 CURRENT 2013-09-20 Active
RICHARD JOHN TWIGG WHITE SPACE PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2014-09-26 Active
RICHARD JOHN TWIGG HATCHED.CO.UK LTD Director 2015-11-16 CURRENT 2007-04-25 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RICHARD JOHN TWIGG KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2014-08-14 CURRENT 2011-10-04 Dissolved 2015-09-22
RICHARD JOHN TWIGG MEAD PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-07-30 CURRENT 1990-02-02 Dissolved 2018-04-12
RICHARD JOHN TWIGG PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
RICHARD JOHN TWIGG PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
RICHARD JOHN TWIGG PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
RICHARD JOHN TWIGG THOMAS GEORGE CARDIFF LIMITED Director 2014-07-29 CURRENT 2009-04-20 Dissolved 2018-06-14
RICHARD JOHN TWIGG HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
RICHARD JOHN TWIGG JUST WILLS GROUP LIMITED Director 2014-04-07 CURRENT 2004-07-22 Active
RICHARD JOHN TWIGG PATTISON LANE ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2003-04-10 Active
RICHARD JOHN TWIGG IHLS LIMITED Director 2014-04-07 CURRENT 2002-10-28 Active
RICHARD JOHN TWIGG ALLGUARD LEGAL SERVICES LTD Director 2014-04-07 CURRENT 2004-08-23 Active
RICHARD JOHN TWIGG LEGAL SERVICES PROBATE LIMITED Director 2014-04-07 CURRENT 2006-05-24 Active
RICHARD JOHN TWIGG BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2014-04-07 CURRENT 2008-10-16 Active
RICHARD JOHN TWIGG JUST WILLS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2011-01-07 Active
RICHARD JOHN TWIGG THE UNIVERSAL TRUST CORPORATION Director 2014-04-07 CURRENT 1989-06-09 Active
RICHARD JOHN TWIGG REDSTONE WILLS LIMITED Director 2014-04-07 CURRENT 1998-11-24 Active
RICHARD JOHN TWIGG THE WILLMASTER LIMITED Director 2014-04-07 CURRENT 2003-04-08 Active
RICHARD JOHN TWIGG WILLCRAFT SERVICES LIMITED Director 2014-04-07 CURRENT 2003-10-07 Active
RICHARD JOHN TWIGG THE WILLMASTER (STORAGE) LIMITED Director 2014-04-07 CURRENT 2006-12-06 Active
RICHARD JOHN TWIGG VIBRANT ENERGY MATTERS LIMITED Director 2014-04-07 CURRENT 2008-11-24 Active
RICHARD JOHN TWIGG CONNELLS ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2013-07-25 Active
RICHARD JOHN TWIGG HERITAGE FAMILY ESTATES LIMITED Director 2014-04-07 CURRENT 1989-06-23 Active
RICHARD JOHN TWIGG JUST WILLS LIMITED Director 2014-04-07 CURRENT 1989-09-28 Active
RICHARD JOHN TWIGG INTEREST ONLY SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1999-12-07 Active
RICHARD JOHN TWIGG ONN FINANCIAL PARTNERSHIP LIMITED Director 2014-04-07 CURRENT 2001-01-25 Liquidation
RICHARD JOHN TWIGG CHANCERY LAW SERVICES LIMITED Director 2014-04-07 CURRENT 2004-02-23 Active
RICHARD JOHN TWIGG LEGAL SERVICES UK LIMITED Director 2014-04-07 CURRENT 2003-10-27 Active
RICHARD JOHN TWIGG EXECUTRY SERVICES SCOTLAND LIMITED Director 2014-04-07 CURRENT 2004-12-15 Active
RICHARD JOHN TWIGG THE NEW HOMES GROUP LIMITED Director 2014-04-07 CURRENT 1990-06-08 Active
RICHARD JOHN TWIGG CONNELLS RESIDENTIAL Director 2014-04-07 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG SHARMAN QUINNEY HOLDINGS LIMITED Director 2014-04-07 CURRENT 2001-03-07 Active
RICHARD JOHN TWIGG IN HOME LEGAL SERVICES LIMITED Director 2014-04-07 CURRENT 2002-09-27 Active
RICHARD JOHN TWIGG JUST WILLBANK LIMITED Director 2014-04-07 CURRENT 1990-03-01 Liquidation
RICHARD JOHN TWIGG CONVEYANCING DIRECT LIMITED Director 2014-03-07 CURRENT 2001-02-01 Active
RICHARD JOHN TWIGG MBO 1994 LIMITED Director 2009-12-01 CURRENT 1994-08-31 Dissolved 2015-12-03
RICHARD JOHN TWIGG SKIPTON SIBL LIMITED Director 2009-12-01 CURRENT 1992-12-15 Dissolved 2016-03-02
RICHARD JOHN TWIGG CONNELLS LIMITED Director 2009-11-18 CURRENT 1996-04-17 Active
RICHARD JOHN TWIGG SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
RICHARD JOHN TWIGG CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-19APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR REGINALD STEPHEN SHIPPERLEY
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 770395
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 770395
2016-04-19AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Mr Andrew Barry on 2016-01-01
2015-11-19AUDAUDITOR'S RESIGNATION
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 770395
2015-04-16AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-13AUDAUDITOR'S RESIGNATION
2014-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LANGLEY DAVIES
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON
2014-08-13AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY
2014-08-13AP01DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2014-08-13AP01DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE
2014-08-13AP01DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY
2014-08-13AP03Appointment of Mr Richard John Twigg as company secretary on 2014-07-30
2014-08-13TM02Termination of appointment of Michael Borrill on 2014-07-30
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM C/O Principality Building Society Principality Buildings Po Box 89 Queen Street Cardiff CF10 1UA
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 770395
2014-03-26AR0120/03/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0120/03/13 FULL LIST
2013-02-27AP01DIRECTOR APPOINTED MR LANGLEY JOHN DAVIES
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS
2012-10-16AP01DIRECTOR APPOINTED MR GRAEME HOWES YORSTON
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS
2012-06-12AR0120/03/12 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0120/03/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE
2010-06-10AR0120/03/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 20/03/2010
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY THOMAS / 20/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MCGUIRE / 20/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY / 20/03/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 20/03/2010
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-19AP01DIRECTOR APPOINTED MR KEITH MICHAEL BROOKS
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-05363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-11288aDIRECTOR APPOINTED ANDREW BARRY
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HOWELL
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31ELRESS366A DISP HOLDING AGM 15/07/2008
2008-07-31ELRESS386 DISP APP AUDS 15/07/2008
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCVEIGH
2008-05-14288aDIRECTOR APPOINTED MICHAEL PATRICK MCGUIRE
2008-04-18363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-18353LOCATION OF REGISTER OF MEMBERS
2007-10-04288bSECRETARY RESIGNED
2007-10-04288aNEW SECRETARY APPOINTED
2007-06-05AUDAUDITOR'S RESIGNATION
2007-05-24363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-04-27288bDIRECTOR RESIGNED
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
1988-05-26ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PETER ALAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER ALAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-10-14 Satisfied PRINCIPALITY BUILDING SOCIETY
MORTGAGE 1988-01-29 Satisfied PRINCIPALITY BUILDING SOCIETY
MORTGAGE 1988-01-29 Satisfied PRINCIPALITY BUILDING SOCIETY
MORTGAGE 1988-01-29 Satisfied PRINCIPALITY BUILDING SOCIETY
MORTGAGE 1988-01-29 Satisfied PRINCIPALITY BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of PETER ALAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PETER ALAN LIMITED owns 1 domain names.

meadproperty.co.uk  

Trademarks
We have not found any records of PETER ALAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER ALAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PETER ALAN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PETER ALAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER ALAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER ALAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 1GN