Active
Company Information for PEACEFIELD PROPERTIES LIMITED
BURLINGTON HOUSE, 28 DUDLEY STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 2AB,
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Company Registration Number
06319711
Private Limited Company
Active |
Company Name | |
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PEACEFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB Other companies in DN31 | |
Company Number | 06319711 | |
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Company ID Number | 06319711 | |
Date formed | 2007-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938191890 |
Last Datalog update: | 2024-11-05 11:20:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEACEFIELD PROPERTIES, LLC | 1386 HUNTLAND COURT SOUTH - XENIA OH 45385 | Active | Company formed on the 2011-02-23 | |
PEACEFIELD PROPERTIES, LLC | 5417 MADDOX ROAD TALLAHASSEE FL 32303 | Active | Company formed on the 2012-03-22 |
Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES MATTHEWS |
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BRYNLEY ISLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT NIXON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXUS OPERATING GROUP LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-01 | Dissolved 2018-05-15 | |
WEAVER WROOT PROPERTY LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2002-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Brynley Ilsley as a person with significant control on 2017-03-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 3 | |
363a | Return made up to 20/07/09; full list of members | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | SECRETARY APPOINTED MR. PETER CHARLES MATTHEWS | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT NIXON | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYNLEY ISLEY / 27/05/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 581,586 |
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Creditors Due After One Year | 2012-07-31 | £ 730,774 |
Creditors Due After One Year | 2012-07-31 | £ 730,774 |
Creditors Due After One Year | 2011-07-31 | £ 759,495 |
Creditors Due Within One Year | 2013-07-31 | £ 824,905 |
Creditors Due Within One Year | 2012-07-31 | £ 730,776 |
Creditors Due Within One Year | 2012-07-31 | £ 730,776 |
Creditors Due Within One Year | 2011-07-31 | £ 714,432 |
Creditors and other liabilities
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 PEACEFIELD PROPERTIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 7,116 |
Cash Bank In Hand | 2012-07-31 | £ 15,422 |
Cash Bank In Hand | 2012-07-31 | £ 15,422 |
Cash Bank In Hand | 2011-07-31 | £ 11,683 |
Current Assets | 2013-07-31 | £ 115,320 |
Current Assets | 2012-07-31 | £ 22,718 |
Current Assets | 2012-07-31 | £ 22,718 |
Current Assets | 2011-07-31 | £ 30,790 |
Debtors | 2013-07-31 | £ 6,025 |
Debtors | 2012-07-31 | £ 7,296 |
Debtors | 2012-07-31 | £ 7,296 |
Debtors | 2011-07-31 | £ 19,107 |
Fixed Assets | 2013-07-31 | £ 1,359,779 |
Fixed Assets | 2012-07-31 | £ 1,538,825 |
Fixed Assets | 2012-07-31 | £ 1,538,825 |
Fixed Assets | 2011-07-31 | £ 1,547,386 |
Secured Debts | 2013-07-31 | £ 632,586 |
Secured Debts | 2012-07-31 | £ 735,441 |
Secured Debts | 2012-07-31 | £ 735,441 |
Secured Debts | 2011-07-31 | £ 764,162 |
Shareholder Funds | 2013-07-31 | £ 68,608 |
Shareholder Funds | 2012-07-31 | £ 99,993 |
Shareholder Funds | 2012-07-31 | £ 99,993 |
Shareholder Funds | 2011-07-31 | £ 104,249 |
Stocks Inventory | 2013-07-31 | £ 102,179 |
Tangible Fixed Assets | 2013-07-31 | £ 5,139 |
Tangible Fixed Assets | 2012-07-31 | £ 6,947 |
Tangible Fixed Assets | 2012-07-31 | £ 6,947 |
Tangible Fixed Assets | 2011-07-31 | £ 5,508 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEACEFIELD PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |