Peasfield Developments Limited in Walkern Road STEVENAGE - SG1 3QP

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Peasfield Developments Limited STEVENAGE

Founded in 1996, Peasfield Developments, classified under reg no. 03255398 is an active company. Currently registered at Richmond House SG1 3QP, Stevenage the company has been in the business for 28 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2010/03/30 Peasfield Developments Limited is no longer carrying the name Peasmill Developments.

There is a single director in the firm at the moment - Nigel L., appointed on 29 April 2016. In addition, a secretary was appointed - Heather L., appointed on 29 April 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peasfield Developments Limited Address / Contact

Office Address	Richmond House
Office Address2	Walkern Road
Town	Stevenage
Post code	SG1 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03255398
Date of Incorporation	Thu, 26th Sep 1996
Industry	Development of building projects
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Nigel L.

Position: Director

Appointed: 29 April 2016

Heather L.

Position: Secretary

Appointed: 29 April 2016

Alan D.

Position: Secretary

Appointed: 25 February 2010

Resigned: 29 April 2016

Clive T.

Position: Director

Appointed: 01 October 1999

Resigned: 15 January 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1996

Resigned: 26 September 1996

Alan D.

Position: Director

Appointed: 26 September 1996

Resigned: 29 April 2016

Gillian T.

Position: Director

Appointed: 26 September 1996

Resigned: 25 February 2010

Gillian T.

Position: Secretary

Appointed: 26 September 1996

Resigned: 25 February 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 September 1996

Resigned: 26 September 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David A.

Notified on	29 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Peasmill Developments	March 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	400	12 894	93 122
Current Assets	400	147 001	97 213
Debtors		134 107	4 091
Other Debtors		134 107	4 091

Other
Creditors	38 521	39 835	6 834
Net Current Assets Liabilities	-38 121	107 166	90 379
Number Shares Issued Fully Paid	100	100	100
Other Creditors	38 521
Par Value Share	1	1	1
Total Assets Less Current Liabilities	-38 121	107 166	90 379
Amounts Owed To Group Undertakings		6 558	6 834
Other Taxation Social Security Payable		33 277

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 12th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 5th, June 2019	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/06/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 5th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 5th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 5th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 5th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 5th, June 2019	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/26 filed on: 7th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/26 filed on: 2nd, October 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/26 filed on: 16th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 12th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/26 filed on: 6th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/26 filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 5th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/26 filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 16th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 30th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/11 with complete member list filed on: 11th, November 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/11 with complete member list filed on: 11th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 7th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 7th, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 14th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 14th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 27th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 27th, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 7th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 7th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/31 with complete member list filed on: 31st, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/31 with complete member list filed on: 31st, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 25th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 25th, February 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/27 with complete member list filed on: 27th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/27 with complete member list filed on: 27th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 14th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 14th, March 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 25th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 25th, April 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 25th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 25th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/10/06 with complete member list filed on: 6th, October 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/10/06 with complete member list filed on: 6th, October 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, January 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/10/28 with complete member list filed on: 28th, October 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/10/28 with complete member list filed on: 28th, October 1998	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/10/28	annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 21st, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 21st, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/10/23 with complete member list filed on: 23rd, October 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/10/23 with complete member list filed on: 23rd, October 1997	annual return	Free Download (9 pages)

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