Active
Company Information for ST PETERS LIMITED
99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY,
|
Company Registration Number
03774059
Private Limited Company
Active |
Company Name | |
---|---|
ST PETERS LIMITED | |
Legal Registered Office | |
99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY Other companies in BH8 | |
Company Number | 03774059 | |
---|---|---|
Company ID Number | 03774059 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 17:58:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST PETERS (RUGBY) MANAGEMENT COMPANY LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2007-03-22 | |
ST PETERS CHAMBERS LTD | 57 ST. PETERS ROAD WEST MERSEA COLCHESTER UNITED KINGDOM CO5 8LN | Dissolved | Company formed on the 2013-05-01 | |
ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED | THE LITTLE DENE BROOMFIELD HILL GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9PD | Active | Company formed on the 1994-11-10 | |
ST PETERS COURT (BOSWORTH) FLAT MANAGEMENT COMPANY LIMITED | HALECROFT 253 HALE ROAD HALE CHESHIRE WA15 8RE | Active | Company formed on the 1991-01-10 | |
ST PETERS COURT (BROMSGROVE) MANAGEMENT COMPANY LIMITED | LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG | Active | Company formed on the 2002-04-11 | |
ST PETERS COURT (FREEHOLD) LIMITED | 3 BARN HILL MEWS STAMFORD LINCOLNSHIRE PE9 2GN | Active | Company formed on the 2002-09-26 | |
ST PETERS COURT (LEASEHOLD) LIMITED | 33 OLD NORTH ROAD WANSFORD PETERBOROUGH PE8 6LB | Active | Company formed on the 2002-09-26 | |
ST PETERS COURT (RIDDINGS) LIMITED | 1-2 BASFORD HOUSE DERBY ROAD HEANOR DE75 7QL | Active | Company formed on the 2007-12-19 | |
ST PETERS COURT MANAGEMENT (WSM) COMPANY LIMITED | C/O Saturley Garner & Co Ltd, The Hive Beaufighter Road Weston-Super-Mare BS24 8EE | Active | Company formed on the 2000-08-30 | |
ST PETERS EXECUTIVE TRAVEL LIMITED | UNIT 5 PHILADELPHIA IDUSTRIAL ESTATE HOUGHTON LE SPRING DH4 4UG | Dissolved | Company formed on the 2003-07-21 | |
ST PETERS FIELD GREEN SWARD MANAGEMENT LIMITED | 6 ST PETERS FIELD BURNHAM ON CROUCH ESSEX CM0 8NX | Active | Company formed on the 2007-10-08 | |
ST PETERS FREE SCHOOL LIMITED | ST PETER INDEPENDENT SCHOOL LINGSWOOD PARK BLACKTHORN NORTHAMPTON NORTHAMPTONSHIRE NN3 8TA | Active - Proposal to Strike off | Company formed on the 2011-02-08 | |
ST PETERS FREEHOLD LIMITED | POPPYS 30 HIGH STREET ST. PETERS BROADSTAIRS KENT CT10 2TQ | Active | Company formed on the 2010-12-21 | |
ST PETERS GARDENS RESIDENTS LIMITED | 19 ST. PETERS GARDENS, WRECCLESHAM, FARNHAM SURREY GU10 4QX | Active | Company formed on the 2001-11-27 | |
ST PETERS GROVE MANAGEMENT COMPANY LIMITED | MUDD & CO BLOCK MANAGEMENT 5 PECKITT STREET YORK YO1 9SF | Active | Company formed on the 2001-09-25 | |
ST PETERS HOUSE (DERBY) LIMITED | GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU | Liquidation | Company formed on the 1984-11-07 | |
ST PETERS HOUSE BISHOPS WALTHAM LIMITED | ST CATHERINES CHURCH ROAD SHEDFIELD SOUTHAMPTON HANTS SO32 2HW | Active | Company formed on the 1994-08-25 | |
ST PETERS MEDE MANAGEMENT COMPANY LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2009-08-03 | |
ST PETERS NURSERIES HOLDINGS LIMITED | Peartree Farm Broomhall Norton Worcester WORCESTERSHIRE WR5 2NY | Active | Company formed on the 2004-09-08 | |
ST PETERS NURSERIES LIMITED | PEAR TREE FARM BROOMHALL NORTON WORCESTER WORCESTERSHIRE WR5 2NY | Active | Company formed on the 1994-08-03 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ERRINGTON |
||
DAVID ERRINGTON |
||
ROGER HARCOURT |
||
DAVID NEIL HUCK |
||
JOHN ALAN TOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE PURKESS READ |
Director | ||
JANE ELIZABETH TAYLOR |
Company Secretary | ||
STEELRAY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
STEELE RAYMOND LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDESAYS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-05-08 | CURRENT | 1999-10-27 | Active | |
LINDESAYS FINANCIAL SERVICES LIMITED | Company Secretary | 2007-05-08 | CURRENT | 1994-01-24 | Active | |
LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 1994-11-10 | Active | |
LINDARK LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2000-06-09 | Active | |
LINDESAYS ARKWRIGHT LIMITED | Company Secretary | 2007-05-08 | CURRENT | 1998-02-03 | Active | |
ST HARDING LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
PALMER FRY LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1992-08-27 | Active | |
PALMER FRY BUILDING SURVEYING SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-11-11 | Active | |
ST MANOR LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-05-22 | Active | |
ST GILES LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2002-07-16 | Active | |
ST GRESHAM LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2002-07-16 | Active | |
ST PAULS SURVEYING LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1994-05-05 | Active | |
GOADSBY & HARDING (RESIDENTIAL) LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1984-12-12 | Active | |
GOADSBY & HARDING (COMMERCIAL) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 2001-01-30 | Active | |
GOADSBY & HARDING (HOLDINGS) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1989-11-24 | Active | |
ST GILES (2016) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
ST PETERS (2016) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
GOADSBY LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
GOADSBY & HARDING (LONDON) LIMITED | Director | 2011-01-14 | CURRENT | 1994-06-16 | Active | |
LINDESAYS PROPERTY MANAGEMENT LIMITED | Director | 2007-05-08 | CURRENT | 1999-10-27 | Active | |
LINDESAYS FINANCIAL SERVICES LIMITED | Director | 2007-05-08 | CURRENT | 1994-01-24 | Active | |
LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED | Director | 2007-05-08 | CURRENT | 1994-11-10 | Active | |
LINDARK LIMITED | Director | 2007-05-08 | CURRENT | 2000-06-09 | Active | |
LINDESAYS ARKWRIGHT LIMITED | Director | 2007-05-08 | CURRENT | 1998-02-03 | Active | |
ST HARDING LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
PALMER FRY LIMITED | Director | 2005-01-31 | CURRENT | 1992-08-27 | Active | |
PALMER FRY BUILDING SURVEYING SERVICES LIMITED | Director | 2005-01-31 | CURRENT | 1999-11-11 | Active | |
ST MANOR LIMITED | Director | 2003-09-18 | CURRENT | 2003-05-22 | Active | |
ST GILES LIMITED | Director | 2003-03-27 | CURRENT | 2002-07-16 | Active | |
ST GRESHAM LIMITED | Director | 2003-03-27 | CURRENT | 2002-07-16 | Active | |
GOADSBY & HARDING LIMITED | Director | 2001-09-11 | CURRENT | 2001-02-22 | Active | |
GOADSBY & HARDING (COMMERCIAL) LIMITED | Director | 2001-08-13 | CURRENT | 2001-01-30 | Active | |
ST PAULS SURVEYING LIMITED | Director | 1994-07-28 | CURRENT | 1994-05-05 | Active | |
GOADSBY & HARDING (HOLDINGS) LIMITED | Director | 1991-11-24 | CURRENT | 1989-11-24 | Active | |
GOADSBY & HARDING (RESIDENTIAL) LIMITED | Director | 1991-10-11 | CURRENT | 1984-12-12 | Active | |
ST PETERS (2016) LIMITED | Director | 2016-11-30 | CURRENT | 2016-08-04 | Active | |
ST GILES (2016) LIMITED | Director | 2016-10-17 | CURRENT | 2016-08-04 | Active | |
ST GILES LIMITED | Director | 2003-03-27 | CURRENT | 2002-07-16 | Active | |
ST GILES (2016) LIMITED | Director | 2016-12-05 | CURRENT | 2016-08-04 | Active | |
ST PETERS (2016) LIMITED | Director | 2016-12-05 | CURRENT | 2016-08-04 | Active | |
ST GRESHAM LIMITED | Director | 2007-06-12 | CURRENT | 2002-07-16 | Active | |
PALMER FRY LIMITED | Director | 2005-01-31 | CURRENT | 1992-08-27 | Active | |
PALMER FRY BUILDING SURVEYING SERVICES LIMITED | Director | 2005-01-31 | CURRENT | 1999-11-11 | Active | |
ST PAULS SURVEYING LIMITED | Director | 2004-03-16 | CURRENT | 1994-05-05 | Active | |
GOADSBY & HARDING (COMMERCIAL) LIMITED | Director | 2001-09-04 | CURRENT | 2001-01-30 | Active | |
ST PETERS (2016) LIMITED | Director | 2016-11-30 | CURRENT | 2016-08-04 | Active | |
ST GILES (2016) LIMITED | Director | 2016-10-17 | CURRENT | 2016-08-04 | Active | |
ST GILES LIMITED | Director | 2015-05-28 | CURRENT | 2002-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARCOURT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of St Peters (2016) Limited as a person with significant control on 2016-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-02 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN TOFIELD | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PURKESS READ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bruce Purkess Read on 2013-05-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 19/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARCOURT / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 19/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 04/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 37/43 SAINT PETERS ROAD BOURNEMOUTH DORSET BH1 2JR | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: RICHARD POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/07/99--------- £ SI 9998@1=9998 £ IC 2/10000 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE | Satisfied | SYLVIA ALICE MAY BOWDITCH, RUPERT JOHN ALDINGTON EDWARDS, DOUGLAS JAMESEDWARD NEVILLE-JONES AND EMMA JANE BOWDITCH (BEING THE PRESENT TRUSTEES OF THE A E COOPER-DEAN CHARITABLE FOUNDATION) | |
LEGAL CHARGE | Satisfied | OYSTER INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST PETERS LIMITED are:
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. |