Peachdrive Properties Limited


Founded in 1998, Peachdrive Properties, classified under reg no. 03493131 is an active company. Currently registered at 3 Vantage Place W8 6AQ, the company has been in the business for twenty two years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 2 directors in the the company, namely Jonathan H. and Nathan E.. In addition one secretary - Jonathan H. - is with the firm. Currently there is one former director listed by the company - Caroline H., who left the company on 1 February 2001. In addition, the company lists several former secretaries whose names might be found in the list below.

Peachdrive Properties Limited Address / Contact

Office Address 3 Vantage Place
Office Address2 London
Town
Post code W8 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03493131
Date of Incorporation Thu, 15th Jan 1998
Industry Real estate agencies
End of financial Year 30th June
Company age 22 years old
Account next due date Wed, 30th Jun 2021 (280 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Jonathan H.

Position: Secretary

Appointed: 06 November 2008

Jonathan H.

Position: Director

Appointed: 18 January 2001

Nathan E.

Position: Director

Appointed: 11 March 1998

Brian C.

Position: Secretary

Appointed: 29 September 2007

Resigned: 06 November 2008

Caroline H.

Position: Director

Appointed: 01 June 2000

Resigned: 01 February 2001

Alan L.

Position: Secretary

Appointed: 11 March 1998

Resigned: 29 September 2007

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 15 January 1998

Resigned: 11 March 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1998

Resigned: 11 March 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Jonathan H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nathan E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nathan E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth7 259 9207 458 6447 689 206   
Balance Sheet
Cash Bank In Hand6 827110 199240 817   
Cash Bank On Hand  240 817133 9241 107 5862 579 497
Current Assets550 512458 154640 384788 4871 530 6792 915 496
Debtors475 815280 085267 402378 943146 000153 202
Net Assets Liabilities  7 083 8197 730 0499 647 1979 116 424
Net Assets Liabilities Including Pension Asset Liability 7 458 6447 689 206   
Other Debtors  11 91913 0119 26216 457
Property Plant Equipment  12 9489 4027 0095 195
Stocks Inventory67 87067 87067 870   
Tangible Fixed Assets22 44317 18512 948   
Total Inventories  67 87067 87067 87016 968
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve3 574 9493 563 6733 714 235   
Shareholder Funds7 259 9207 458 6447 689 206   
Other
Accrued Liabilities Deferred Income  52 25268 16646 27147 294
Accumulated Depreciation Impairment Property Plant Equipment  61 20164 74767 14068 954
Amounts Owed By Group Undertakings   135 521135 521135 521
Average Number Employees During Period  2222
Corporation Tax Payable  67 62064 97292 944144 142
Creditors  153 327186 465177 706218 393
Creditors Due Within One Year213 035126 695153 327   
Current Asset Investments  64 295207 750209 223165 829
Disposals Investment Property Fair Value Model    591 2911 380 000
Fixed Assets6 922 4437 127 1857 202 9487 789 4069 337 0137 235 199
Increase From Depreciation Charge For Year Property Plant Equipment   3 5462 3931 814
Investment Property  7 190 0007 780 0009 330 0007 230 000
Investment Property Fair Value Model  7 190 0007 780 0009 330 0007 230 000
Investments Fixed Assets   444
Investments In Group Undertakings   444
Net Current Assets Liabilities337 477331 459487 057602 0221 352 9732 697 103
Number Shares Allotted 100100   
Other Creditors  27 67546 36426 86321 364
Par Value Share 11   
Prepayments Accrued Income  19 5881 1371 2171 224
Property Plant Equipment Gross Cost  74 14974 14974 149 
Provisions For Liabilities Balance Sheet Subtotal  606 186661 3791 042 789815 878
Provisions For Liabilities Charges  799   
Revaluation Reserve3 684 8713 894 8713 974 871   
Secured Debts118 523     
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions 599334   
Tangible Fixed Assets Cost Or Valuation73 21673 81574 149   
Tangible Fixed Assets Depreciation50 77356 63061 201   
Tangible Fixed Assets Depreciation Charged In Period 5 8574 571   
Tangible Fixed Assets Increase Decrease From Revaluations 210 00080 000   
Total Assets Less Current Liabilities7 259 9207 458 6447 690 0058 391 42810 689 9869 932 302
Trade Debtors Trade Receivables  235 895229 274  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 4th, November 2019
Free Download (10 pages)

Company search

Advertisements