Company Information for PEFFERS JOHNSTONE LTD.
COURT VIEW HOUSE, HAMPTON COURT ROAD, EAST MOLESEY, SURREY, KT8 9BY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PEFFERS JOHNSTONE LTD. | |
Legal Registered Office | |
COURT VIEW HOUSE HAMPTON COURT ROAD EAST MOLESEY SURREY KT8 9BY Other companies in KT8 | |
Company Number | 04778855 | |
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Company ID Number | 04778855 | |
Date formed | 2003-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-05-28 | |
Return next due | 2018-06-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-13 08:38:23 |
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Registered address | Last known status | Formation date | ||
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PEFFERS JOHNSTONE PLANNING LIMITED | UNIT 29 THE MALL BEACON COURT SANDYFORD DUBLIN 18 SANDYFORD, DUBLIN, D18FX66, IRELAND D18FX66 | Active | Company formed on the 2015-11-13 |
PEFFERS JOHNSTONE (SG) LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF | Active - Proposal to Strike off | Company formed on the 2016-04-29 | |
PEFFERS JOHNSTONE (CHERWELL) LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF | Active - Proposal to Strike off | Company formed on the 2016-05-17 | |
PEFFERS JOHNSTONE LAND LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF | Active | Company formed on the 2016-05-25 | |
PEFFERS JOHNSTONE (KENT) LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF | Active - Proposal to Strike off | Company formed on the 2016-11-04 | |
PEFFERS JOHNSTONE (ESHER) LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF | Active - Proposal to Strike off | Company formed on the 2017-12-18 | |
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PEFFERS JOHNSTONE DEVELOPMENTS LIMITED | UNIT 29, THE MALL BEACON COURT SANDYFORD DUBLIN 18 D18FX66 | Dissolved | Company formed on the 2017-11-06 |
PEFFERS JOHNSTONE PLANNING LIMITED | 30, KENILWORTH/1, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TREVOR JAMES KILLICK |
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DESMOND WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROBERT EDWARD |
Director | ||
TREVOR JAMES KILLICK |
Director | ||
NIGEL JOHN RANKINE |
Director | ||
PETER HENRY MULLIGAN |
Director | ||
ELLBROOK MANAGEMENT LIMITED |
Company Secretary | ||
JOHN EDOUARD DUNCAN RANKINE |
Company Secretary | ||
SANDRA JANE WISEDALE |
Company Secretary | ||
COTSWOLD MEWS HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFLOWER DEVELOPMENTS GROUP LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2004-12-01 | Dissolved 2018-02-13 | |
HERTFORD CONSULTING INTERNATIONAL LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-16 | Dissolved 2018-02-20 | |
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD | Company Secretary | 2006-10-17 | CURRENT | 2005-08-08 | Dissolved 2013-08-13 | |
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD | Company Secretary | 2006-10-17 | CURRENT | 2005-08-08 | Dissolved 2014-11-25 | |
RANDOM HARVEST PICTURES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 1998-06-16 | Active | |
RANDOM HARVEST LIMITED | Company Secretary | 2005-08-13 | CURRENT | 1998-06-12 | Active | |
QUENTIN DEVELOPMENTS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2001-07-03 | Active | |
ORCHARD (CLINICS 9) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ORCHARD (CLINICS 8) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2018-02-13 | |
ALCHEMETTE II (NOTTINGHAM) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
ORCHARD (CLINICS 5) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Live but Receiver Manager on at least one charge | |
ORCHARD (CLINICS 6) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
COMPUTER TRAINING COLLEGE LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2001-11-19 | Liquidation | |
ORCHARD (FMC CLINICS) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Dissolved 2015-04-14 | |
ORCHARD (DIALYSIS 3) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (DIALYSIS 2) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 1) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 4) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
SWARKESTONE DEVELOPMENTS LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
ORCHARD DEVELOPMENTS LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1990-03-01 | Active | |
ORCHARD (HUTHWAITE) LIMITED | Company Secretary | 2002-06-26 | CURRENT | 2002-06-26 | Active | |
AAM SERVICES (UK) LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
FIRST PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1994-01-26 | Active | |
SECURED ORCHARD INVESTMENTS LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-03-06 | Active | |
GRANTMASTER LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-10-21 | Dissolved 2015-01-02 | |
ORCHARD EXECUTIVE HOMES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-09-12 | Active | |
ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED | Company Secretary | 1992-02-25 | CURRENT | 1991-02-25 | Active | |
LARWOOD PARK LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SPINNAKER CLOSE LIMITED | Director | 2009-02-23 | CURRENT | 2004-07-22 | Dissolved 2015-03-10 | |
HERTFORD CONSULTING INTERNATIONAL LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-16 | Dissolved 2018-02-20 | |
MAYFLOWER DEVELOPMENTS GROUP LIMITED | Director | 2007-03-06 | CURRENT | 2004-12-01 | Dissolved 2018-02-13 | |
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD | Director | 2005-11-01 | CURRENT | 2005-08-08 | Dissolved 2013-08-13 | |
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD | Director | 2005-11-01 | CURRENT | 2005-08-08 | Dissolved 2014-11-25 | |
ASHFIELD RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2004-12-10 | CURRENT | 2003-12-17 | Active | |
RANDOM HARVEST PICTURES LIMITED | Director | 2004-08-10 | CURRENT | 1998-06-16 | Active | |
RANDOM HARVEST LIMITED | Director | 2004-07-16 | CURRENT | 1998-06-12 | Active | |
QUENTIN DEVELOPMENTS LIMITED | Director | 2004-04-22 | CURRENT | 2001-07-03 | Active | |
ORCHARD (CLINICS 9) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ORCHARD (CLINICS 8) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2018-02-13 | |
ALCHEMETTE II (NOTTINGHAM) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
ORCHARD (CLINICS 5) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Live but Receiver Manager on at least one charge | |
ORCHARD (CLINICS 6) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
COMPUTER TRAINING COLLEGE LIMITED | Director | 2003-06-26 | CURRENT | 2001-11-19 | Liquidation | |
ORCHARD (FMC CLINICS) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Dissolved 2015-04-14 | |
ORCHARD (DIALYSIS 3) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (DIALYSIS 2) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 1) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 4) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
SWARKESTONE DEVELOPMENTS LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
ORCHARD (HUTHWAITE) LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Active | |
FIRST PROPERTIES (NOTTINGHAM) LIMITED | Director | 2000-10-19 | CURRENT | 1994-01-26 | Active | |
SECURED ORCHARD INVESTMENTS LIMITED | Director | 1998-12-23 | CURRENT | 1998-03-06 | Active | |
GRANTMASTER LIMITED | Director | 1998-11-23 | CURRENT | 1998-10-21 | Dissolved 2015-01-02 | |
ORCHARD EXECUTIVE HOMES LIMITED | Director | 1997-04-14 | CURRENT | 1996-09-12 | Active | |
ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1991-02-25 | Active | |
ORCHARD DEVELOPMENTS LIMITED | Director | 1992-03-01 | CURRENT | 1990-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KILLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/11 TO 31/12/11 | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT EDWARD / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TREVOR JAMES KILLICK on 2009-10-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed jonathan robert edward | |
287 | Registered office changed on 19/06/2009 from 35 kingsway kirkby in ashfield nottinghamshire NG17 7DR england | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL RANKINE | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED DESMOND WOOD | |
288a | DIRECTOR APPOINTED TREVOR JAMES KILLICK | |
88(2) | AD 20/07/08 GBP SI 99@1=99 GBP IC 100/199 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM COURTVIEW HOUSE HAMPTON COURT ROAD HAMPTON COURT SURREY KT8 9BY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MULLIGAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE PIGEON HOUSE RED HILL FARM HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-12-31 | £ 210,252 |
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Creditors Due Within One Year | 2011-12-31 | £ 453,002 |
Creditors and other liabilities
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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 PEFFERS JOHNSTONE LTD.
Current Assets | 2011-12-31 | £ 372,433 |
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Debtors | 2011-12-31 | £ 372,409 |
Tangible Fixed Assets | 2011-12-31 | £ 30,186 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PEFFERS JOHNSTONE LTD. 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. |