Peachhill Properties Ltd in Newark Close ROYSTON

Peachhill Properties Ltd ROYSTON

Founded in 2010, Peachhill Properties, classified under reg no. 07367105 is an active company. Currently registered at Mint House SG8 5HL, Royston the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-26.

The company has 3 directors, namely Grégoire G., Paula K. and Angus T.. Of them, Angus T. has been with the company the longest, being appointed on 6 September 2010 and Grégoire G. and Paula K. have been with the company for the least time - from 25 January 2024. As of 28 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Peachhill Properties Ltd Address / Contact

Office Address	Mint House
Office Address2	Newark Close
Town	Royston
Post code	SG8 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07367105
Date of Incorporation	Mon, 6th Sep 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Grégoire G.

Position: Director

Appointed: 25 January 2024

Paula K.

Position: Director

Appointed: 25 January 2024

Angus T.

Position: Director

Appointed: 06 September 2010

Peter H.

Position: Director

Appointed: 06 September 2010

Resigned: 25 January 2024

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Hazelnuthill Properties Limited from Royston, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hazelnuthill Properties Limited

Mint House Newark Close, Royston, Hertfordshire, SG8 5HL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06915444
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-07-02 filed on: 1st, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-07-02 filed on: 1st, March 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23 filed on: 1st, March 2024	accounts	Free Download (140 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23 filed on: 1st, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23 filed on: 1st, March 2024	other	Free Download (3 pages)
MR04	Satisfaction of charge 073671050002 in full filed on: 23rd, February 2024	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 073671050003 in full filed on: 23rd, February 2024	mortgage	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-25 filed on: 26th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-25 filed on: 26th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-25 filed on: 26th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-29 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-26 filed on: 23rd, March 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22 filed on: 23rd, March 2023	accounts	Free Download (143 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22 filed on: 23rd, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22 filed on: 23rd, March 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-29 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-06 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21 filed on: 8th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21 filed on: 8th, March 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 8th, March 2022	accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-27 filed on: 8th, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-09-06 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/20 filed on: 20th, February 2021	accounts	Free Download (125 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 20th, February 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-28 filed on: 20th, February 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-09-06 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, March 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 25th, February 2020	accounts	Free Download (100 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 25th, February 2020	other	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 12th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-09-06 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-07-01 filed on: 28th, December 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-09-06 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-07-02 filed on: 22nd, December 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017-09-06 filed on: 6th, September 2017	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 073671050001 in full filed on: 2nd, June 2017	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2016-06-26 filed on: 10th, March 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-09-06 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-28 filed on: 24th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-09-06 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-02: 2.00 GBP	capital
AA	Full accounts data made up to 2014-06-29 filed on: 13th, April 2015	accounts	Free Download (10 pages)
MR01	Registration of charge 073671050003, created on 2014-11-05 filed on: 11th, November 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 073671050001, created on 2014-10-13 filed on: 21st, October 2014	mortgage	Free Download (35 pages)
MR01	Registration of charge 073671050002, created on 2014-10-13 filed on: 21st, October 2014	mortgage	Free Download (37 pages)
AR01	Annual return made up to 2014-09-06 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 12th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-06 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-11: 2.00 GBP	capital
AA	Full accounts data made up to 2012-07-01 filed on: 21st, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-06 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-07-03 filed on: 4th, April 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2011-09-30 to 2011-06-30 filed on: 8th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-06 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, September 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Peachhill Properties Ltd ROYSTON

Peachhill Properties Ltd Address / Contact

Company Information / Profile

Company staff

Grégoire G.

Paula K.

Angus T.

Peter H.

People with significant control

Company filings

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