Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEGANIA PROPERTIES LIMITED
Company Information for

PEGANIA PROPERTIES LIMITED

HAZELSLADE HOUSE RUGELEY ROAD, HAZEL SLADE, CANNOCK, WS12 0PH,
Company Registration Number
02393775
Private Limited Company
Active

Company Overview

About Pegania Properties Ltd
PEGANIA PROPERTIES LIMITED was founded on 1989-06-09 and has its registered office in Cannock. The organisation's status is listed as "Active". Pegania Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEGANIA PROPERTIES LIMITED
 
Legal Registered Office
HAZELSLADE HOUSE RUGELEY ROAD
HAZEL SLADE
CANNOCK
WS12 0PH
Other companies in WV5
 
Filing Information
Company Number 02393775
Company ID Number 02393775
Date formed 1989-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 23:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGANIA PROPERTIES LIMITED
Is this data useful to you?
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.

Company Officers of PEGANIA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ARTHUR PEAKE
 Company Secretary 1991-06-21
THOMAS ARTHUR PEAKE
 Director 1991-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN PEAKE
 Director 1991-06-21 2008-10-30
PATRICIA ANN GRIFFITHS
 Director 1991-06-21 1995-12-01
TERENCE GRIFFITHS
 Director 1991-06-21 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ARTHUR PEAKE CHETWYND MINING AND PILING COMPANY LIMITED Company Secretary 2008-12-20 CURRENT 1983-06-07 Active
THOMAS ARTHUR PEAKE HAZEL SLADE LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active
THOMAS ARTHUR PEAKE CUSEC LIMITED Director 1993-06-01 CURRENT 1993-05-11 Active
THOMAS ARTHUR PEAKE CROSS KEYS LEISURE LIMITED Director 1991-07-28 CURRENT 1991-07-23 Active
THOMAS ARTHUR PEAKE AUTUMN CHARM PROPERTIES LIMITED Director 1991-05-02 CURRENT 1991-04-09 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 6 School Road Wombourne Wolverhampton WV5 9ED
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PEAKE
2019-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PEAKE
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-27SH06Cancellation of shares. Statement of capital on 2016-06-21 GBP 50
2016-09-27RES09Resolution of authority to purchase a number of shares
2016-09-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-08-26SH03Purchase of own shares
2016-06-28RES09Resolution of authority to purchase a number of shares
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM 1 St Josephs Court Trindle Road Dudley West Midlands DY2 7AU
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0112/06/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Thomas Arthur Peake on 2009-10-01
2011-07-18CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ARTHUR PEAKE on 2009-10-01
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0112/06/10 FULL LIST
2010-01-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PEAKE
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-08363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: CHARTWELLS HOUSE 1-2 HIGH STREET LANGLEY OLDBURY WEST MIDLANDS B69 4SN
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-18363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-26363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-28363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-07363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 141 CHURCH HILL HEDNESFIELD STAFFORDSHIRE WS12 5BD
1996-08-15363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-03-21288DIRECTOR RESIGNED
1996-03-21363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-21363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1996-03-21288DIRECTOR RESIGNED
1996-03-21AC92ORDER OF COURT - RESTORATION 20/03/96
1996-01-09GAZ2STRUCK OFF AND DISSOLVED
1995-09-19GAZ1FIRST GAZETTE
1994-06-01287REGISTERED OFFICE CHANGED ON 01/06/94 FROM: CASA MIA VICTORIA STREET HEDNESFORD STAFFORDSHIRE WS12 5BT
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-17363sRETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-10363sRETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-08-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-24363bRETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PEGANIA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off1995-09-19
Fines / Sanctions
No fines or sanctions have been issued against PEGANIA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-02-16 Outstanding HEART OF ENGLAND BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2012-07-01 £ 24,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PEGANIA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 11,970
Current Assets 2012-07-01 £ 12,497
Debtors 2012-07-01 £ 527
Fixed Assets 2012-07-01 £ 102,287
Shareholder Funds 2012-07-01 £ 90,421
Tangible Fixed Assets 2012-07-01 £ 102,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEGANIA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGANIA PROPERTIES LIMITED
Trademarks
We have not found any records of PEGANIA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGANIA PROPERTIES 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 (41201 - Construction of commercial buildings) as PEGANIA PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PEGANIA PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEGANIA PROPERTIES LIMITEDEvent Date1995-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGANIA PROPERTIES 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 PEGANIA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WS12 0PH