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Company Information for PEERAGE LIMITED
THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT,
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Company Registration Number
 03172287 Private Limited Company
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Company Overview
About Peerage Ltd
PEERAGE LIMITED was founded on 1996-03-13 and has its registered office in Hayling Island. The organisation's status is listed as "Active". Peerage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PEERAGE LIMITED | |
| Legal Registered Office | |
| THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT Other companies in PO11 | |
Filing Information
| Company Number | 03172287 | |
|---|---|---|
| Company ID Number | 03172287 | |
| Date formed | 1996-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 15:16:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEERAGE LIMITED
The accountancy firm based at this address is DRISCOLLS ACCOUNTANTS LIMITED
The accountancy firm based at this address is DRISCOLLS ACCOUNTANTS LIMITED
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Companies with same name PEERAGE LIMITED
The following companies were found which have the same name as PEERAGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Peerage 47th Street Corp. | Delaware | Unknown | |
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PEERAGE 47TH STREET CORP | Delaware | Unknown | |
 |
PEERAGE AGRO TECH LIMITED | STREET NO.22 SWATANTRA NAGAR NARELA NEW DELHI Delhi | DORMANT | Company formed on the 1997-07-01 |
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PEERAGE AGRO FARMS LIMITED | 164-M.G.-ROAD 143-MULEY-COMPLEX IST FLOOR INDORE.(M.P.) MP Madhya Pradesh | STRIKE OFF | Company formed on the 1996-04-23 |
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PEERAGE BOOKS, LTD. | 223 MAIN ST. Nassau PT WASHINGTON NY 11050 | Active | Company formed on the 1978-03-21 |
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PEERAGE BUILDTECH PRIVATE LIMITED | C-80 GANESH NAGAR TILAK NAGAR NEW DELHI Delhi 110018 | ACTIVE | Company formed on the 2010-06-02 |
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PEERAGE BUILDWELL PRIVATE LIMITED | 4TH FLOOR BLOCK - A NDM - 1 NETAJI SUBHASH PLACE DELHI Delhi 110034 | ACTIVE | Company formed on the 2010-06-18 |
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PEERAGE CAPITAL LLC | 10209 AVE. J Kings BROOKLYN NY 11236 | Active | Company formed on the 2006-06-22 |
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PEERAGE CAPITAL, LLC | 815 S CASINO CENTER BLVD LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 2008-05-30 |
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PEERAGE CAPITAL PARK INC | Delaware | Unknown | |
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PEERAGE CAPITAL PARK INC | District of Columbia | Unknown | |
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PEERAGE CAPITAL PARK INC | District of Columbia | Unknown | |
 |
PEERAGE CONSTRUCTION LTD. | 1435 NORMANDY CRES. OTTAWA Ontario K2C0N4 | Dissolved | Company formed on the 1985-06-04 |
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PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED | Office No. 202 2nd Floor 2603-2604 & 2568 Street No. 9 Chuna Mandi Paharganj New Delhi 110055 | ACTIVE | Company formed on the 2010-05-18 |
 |
Peerage Corporation Limited | Active | Company formed on the 2017-03-22 | |
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PEERAGE CONSULTING LLC | Georgia | Unknown | |
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PEERAGE CONSULTING INCORPORATED | California | Unknown | |
| PEERAGE DEVELOPMENTS (LONDON) LIMITED | UNIT 6, CHERRYTREE LANE BLACKMORE END ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ | Active | Company formed on the 2001-01-15 | |
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PEERAGE DEVELOPERS PRIVATE LIMITED | 4TH FLOOR BLOCK - A NDM - 1 NETAJI SUBHASH PLACE DELHI Delhi 110034 | ACTIVE | Company formed on the 2010-06-17 |
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PEERAGE ENTERPRISES INC | California | Unknown |
Company Officers of PEERAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MENGHAM SECRETARIAL AGENCIES LIMITED |
||
IAN MARTIN CAMPBELL AHERNE |
||
KEITH BOOTHROYDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YASIN POSUL |
Director | ||
KEITH BOOTHROYDE |
Director | ||
PETER LINDSAY GLEESON |
Director | ||
SCOTT LEE HODGES |
Director | ||
SHIRLEY CARPENTER |
Director | ||
JULIE HODGES |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AQUA KITCHENS AND BATHROOMS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1999-12-02 | Active | |
| COLES CORNER LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-02 | Active | |
| D & G CONSULTANTS (UK) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-10-04 | Dissolved 2014-01-28 | |
| PARKMARKS (SOUTHERN) LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-04 | Dissolved 2013-08-13 | |
| MIKE WALLIS UK LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
| CAMERON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-09 | Active | |
| ROUNDHOUSE COURT MANAGEMENT LTD | Company Secretary | 2005-02-01 | CURRENT | 2002-05-01 | Active | |
| PSYCHOLOGY CHARTERED LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2002-05-28 | Active | |
| MINTSPEED LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1984-06-13 | Active | |
| ESPRIT SOURCING LIMITED | Company Secretary | 2003-09-05 | CURRENT | 2003-08-27 | Dissolved 2017-01-17 | |
| LOYALMANOR PROPERTIES LIMITED | Company Secretary | 2003-08-11 | CURRENT | 1990-05-24 | Active | |
| 14 KENT ROAD LIMITED | Company Secretary | 2003-06-18 | CURRENT | 1999-06-28 | Active | |
| CURRENT DIGITAL LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| PJ ENGINEERING SERVICES LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
| SHIATSU YOGA MEDITERRANEO LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
| MILLERS OF HAYLING LIMITED | Company Secretary | 2002-05-11 | CURRENT | 2002-05-10 | Active | |
| HAYLING BILLY MANAGEMENT LIMITED | Company Secretary | 2001-02-02 | CURRENT | 1994-10-24 | Active | |
| CONTROLLED INTERIORS LIMITED | Company Secretary | 2000-06-08 | CURRENT | 1993-01-29 | Active | |
| ROCKETT MANAGEMENT LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-02-10 | Dissolved 2017-03-21 | |
| NUMERITECH (UK) LIMITED | Company Secretary | 1999-04-09 | CURRENT | 1999-04-09 | Active | |
| CAMERON & ASSOCIATES (INSURANCE SERVICES) LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-09 | Active | |
| SALON SUPPLIES OF CREWE LTD | Director | 2015-06-02 | CURRENT | 2004-02-25 | Active | |
| K.B. SALON SUPPLIES LIMITED | Director | 2004-12-21 | CURRENT | 2004-03-04 | Active | |
| SALON SUPPLIES OF CREWE LTD | Director | 2015-06-02 | CURRENT | 2004-02-25 | Active | |
| SALON SUPPLIES LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
| K.B. SALON SUPPLIES LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-04 | Active | |
| THE COUNCIL FOR DEPENDENCY PROBLEMS | Director | 2000-03-08 - 2003-06-23 | RESIGNED | 1990-08-22 | Dissolved 2015-01-24 | |
| ADPS RETURNS LIMITED | Director | 1997-09-15 - 1998-04-07 | RESIGNED | 1997-08-13 | Active - Proposal to Strike off | |
| ADVISER (156) LIMITED | Director | 1996-10-24 | CURRENT | 1990-08-21 | Active | |
| MARBLESEA LIMITED | Director | 1991-08-12 | CURRENT | 1975-10-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2016-03-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YASIN POSUL | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/03/16 FULL LIST | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 13/03/16 STATEMENT OF CAPITAL GBP 20 | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 4 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR KEITH BOOTHROYDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTHROYDE | |
| AP01 | DIRECTOR APPOINTED MR IAN MARTIN CAMPBELL AHERNE | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Keith Boothroyde on 2013-03-13 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MENGHAM SECRETARIAL AGENCIES LIMITED / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASIN POSUL / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOOTHROYDE / 13/03/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 16/04/99--------- £ SI 1@1=1 £ IC 3/4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to PEERAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-10 |
| Proposal to Strike Off | 2010-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against PEERAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEERAGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 PEERAGE LIMITED
Income
Government Income
We have not found government income sources for PEERAGE 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 (68209 - Other letting and operating of own or leased real estate) as PEERAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEERAGE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PEERAGE LIMITED | Event Date | 2012-07-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PEERAGE LIMITED | Event Date | 2010-07-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEERAGE 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 PEERAGE 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. |
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