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Home > England & Wales Companies > PETER REYNOLDS LIMITED
Company Information for

PETER REYNOLDS LIMITED

15a Pump Hill, PUMP HILL, Loughton, ESSEX, IG10 1RU,
Company Registration Number
06443437
Private Limited Company
Active

Company Overview

About Peter Reynolds Ltd
PETER REYNOLDS LIMITED was founded on 2007-12-03 and has its registered office in Loughton. The organisation's status is listed as "Active". Peter Reynolds Limited is a Private Limited Company registered in ENGLAND 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
PETER REYNOLDS LIMITED
 
Legal Registered Office
15a Pump Hill
PUMP HILL
Loughton
ESSEX
IG10 1RU
Other companies in W1W
 
Filing Information
Company Number 06443437
Company ID Number 06443437
Date formed 2007-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-12-03
Return next due 2024-12-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-19 04:38:44
Primary Source:Companies House
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Companies with same name PETER REYNOLDS LIMITED
The following companies were found which have the same name as PETER REYNOLDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER REYNOLDS DRIVING SERVICES LIMITED 5 CHURCH ROAD SOUTH LIVERPOOL L25 7RJ Dissolved Company formed on the 2011-11-21
PETER REYNOLDS LLP 7 PARK GROVE CATHAYS CARDIFF CF10 3BJ Active Company formed on the 2007-05-02
Peter Reynolds Consulting Ltd. Quispamsis New Brunswick Active Company formed on the 2014-05-09
PETER REYNOLDS PROPERTIES LIMITED 7 PARK GROVE CATHAYS CARDIFF CF10 3BJ Active Company formed on the 2017-03-08
PETER REYNOLDS (ACORNS) LIMITED 7 PARK GROVE CATHAYS CARDIFF CF10 3BJ Active Company formed on the 2017-03-09
PETER REYNOLDS ADVISORY SERVICES LIMITED Woodland Grove Bovey Tracey Newton Abbot TQ13 9LG Active - Proposal to Strike off Company formed on the 2017-06-27
PETER REYNOLDS SECURITY LIMITED 66 MEADS LANE ILFORD ESSEX IG3 8QH Active - Proposal to Strike off Company formed on the 2018-10-01

Company Officers of PETER REYNOLDS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER REYNOLDS
 Company Secretary 2007-12-03
PETER FRANK REYNOLDS
 Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-12-03 2007-12-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-12-03 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANK REYNOLDS HIGHCREST INVESTMENTS LIMITED Director 2003-03-05 CURRENT 2003-03-05 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
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM April Cottage Pump Hill Loughton Essex IG10 1RU England
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 064434370001
2022-12-07RES01ADOPT ARTICLES 07/12/22
2022-12-07MEM/ARTSARTICLES OF ASSOCIATION
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Audley House 12 Margaret Street London W1W 8RH England
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-11-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 68 Great Portland Street London W1W 7NG
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER REYNOLDS
2017-12-20PSC07CESSATION OF PETER FRANK REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER REYNOLDS
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Mr Peter Frank Reynolds on 2011-06-01
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER REYNOLDS on 2012-11-01
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0103/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01CH01Director's details changed for Mr Peter Frank Reynolds on 2011-06-01
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 01/06/2011
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 01/06/2011
2010-12-03AR0103/12/10 FULL LIST
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK REYNOLDS / 03/12/2009
2009-10-01AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-02-28225ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 28/02/2009
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-0688(2)RAD 03/12/07--------- £ SI 1@1=1 £ IC 1/2
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-03NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PETER REYNOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER REYNOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PETER REYNOLDS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PETER REYNOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER REYNOLDS LIMITED
Trademarks
We have not found any records of PETER REYNOLDS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FIXED AND FLOATING CHARGE MALTWILLOW LIMITED 1996-10-22 Outstanding

We have found 1 mortgage charges which are owed to PETER REYNOLDS LIMITED

Income
Government Income
We have not found government income sources for PETER REYNOLDS 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 (68100 - Buying and selling of own real estate) as PETER REYNOLDS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PETER REYNOLDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER REYNOLDS 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 PETER REYNOLDS 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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    Other companies at postcode IG10 1RU