Founded in 2015, Peapod Portfolio, classified under reg no. 09738029 is an active company. Currently registered at Cooling Castle Barn, Cooling Castle Main Road ME3 8DT, Rochester the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 3 directors, namely Rebecca C., Julie C. and Paul C.. Of them, Rebecca C., Julie C., Paul C. have been with the company the longest, being appointed on 18 August 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cooling Castle Barn, Cooling Castle Main Road |
| Office Address2 | Cooling |
| Town | Rochester |
| Post code | ME3 8DT |
| Country of origin | United Kingdom |
| Registration Number | 09738029 |
| Date of Incorporation | Tue, 18th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 August 2015
Position: Director
Appointed: 18 August 2015
Position: Director
Appointed: 18 August 2015
The register of PSCs that own or control the company consists of 3 names. As we established, there is Julie C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paul C. This PSC owns 25-50% shares. Moving on, there is Cooling Castle Barn Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Julie C.
| Notified on | 19 August 2020 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 19 August 2020 |
| Nature of control: |
25-50% shares |
Cooling Castle Barn Limited
Cooling Castle Barn, Cooling Castle Main Road, Cooling, Rochester, Kent, ME3 8DT, England
| Legal authority | The Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03541153 |
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||
| Debtors | 35 286 | 51 583 | 51 582 |
| Net Assets Liabilities | 22 118 | 1 307 | 9 022 |
| Other Debtors | 35 286 | 51 583 | 51 582 |
| Other | |||
| Accrued Liabilities | 1 000 | 900 | 900 |
| Amounts Owed To Related Parties | 272 278 | 308 504 | 301 841 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 275 155 | 312 263 | 304 547 |
| Dividend Per Share Interim | 24 | ||
| Investment Property | 261 987 | 261 987 | 261 987 |
| Investment Property Fair Value Model | 261 987 | 261 987 | 261 987 |
| Net Current Assets Liabilities | -239 869 | -260 680 | -252 965 |
| Number Shares Issued Fully Paid | 10 | 1 261 | 1 261 |
| Par Value Share | 1 | 1 | |
| Taxation Social Security Payable | 1 877 | 2 859 | 1 806 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Sat, 19th Aug 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (2 pages) |
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