Peastone Properties Limited in Meridian Business Park LEICESTER

Peastone Properties Limited LEICESTER

Peastone Properties started in year 2010 as Private Limited Company with registration number 07266671. The Peastone Properties company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Leicester at 2 Merus Court. Postal code: LE19 1RJ.

Currently there are 2 directors in the the firm, namely Elizabeth R. and Dean R.. In addition one secretary - Dean R. - is with the company. Currenlty, the firm lists one former director, whose name is Mary R. and who left the the firm on 27 May 2010. In addition, there is one former secretary - Mary R. who worked with the the firm until 8 May 2020.

Peastone Properties Limited Address / Contact

Office Address	2 Merus Court
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07266671
Date of Incorporation	Thu, 27th May 2010
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Dean R.

Position: Secretary

Appointed: 08 May 2020

Elizabeth R.

Position: Director

Appointed: 08 April 2019

Dean R.

Position: Director

Appointed: 27 May 2010

Mary R.

Position: Secretary

Appointed: 27 May 2010

Resigned: 08 May 2020

Mary R.

Position: Director

Appointed: 27 May 2010

Resigned: 27 May 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Elizabeth R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dean R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elizabeth R.

Notified on	3 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	2 042 393	3 215 921	2 778 326	2 687 408
Current Assets	3 809 814	3 879 701	2 824 465	2 739 878
Debtors	6 079	8 949	2 662	1 612
Net Assets Liabilities	2 903 954	2 998 728	2 821 181	2 627 063
Other Debtors	6 079	8 949	1 826	535
Property Plant Equipment	15 999	36 223	99 699	87 153
Total Inventories	1 761 342	654 831	43 477

Other
Accrued Liabilities Deferred Income	2 500	2 700	2 750	3 036
Accumulated Depreciation Impairment Property Plant Equipment	21 574	13 970	47 232	76 302
Additions Other Than Through Business Combinations Property Plant Equipment		46 732	96 738	16 524
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	55 943	15 100
Creditors	918 819	910 314	84 040	183 409
Current Tax For Period	55 943	15 100
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-912	3 843
Increase From Depreciation Charge For Year Property Plant Equipment		12 117	33 262	29 070
Net Current Assets Liabilities	2 890 995	2 969 387	2 740 425	2 556 469
Other Creditors	860 209	892 386	81 087	180 034
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 721
Other Disposals Property Plant Equipment		34 112
Prepayments Accrued Income			836	1 077
Property Plant Equipment Gross Cost	37 573	50 193	146 931	163 455
Provisions For Liabilities Balance Sheet Subtotal	3 040	6 882	18 943	16 559
Tax Tax Credit On Profit Or Loss On Ordinary Activities	55 031	18 943
Total Assets Less Current Liabilities	2 906 994	3 005 610	2 840 124	2 643 622
Trade Creditors Trade Payables	167	128	203	339

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/05/27 filed on: 31st, May 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/05/27 filed on: 31st, May 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/05/27 filed on: 27th, May 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/05/27 filed on: 27th, May 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/05/27 filed on: 27th, May 2020	confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 2020/05/08 filed on: 8th, May 2020	officers	Free Download (2 pages)
TM02	2020/05/08 - the day secretary's appointment was terminated filed on: 8th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/05/27 filed on: 29th, May 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/09 filed on: 9th, May 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/04/08. filed on: 30th, April 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/03 filed on: 3rd, April 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/05/27 filed on: 30th, May 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/05/27 filed on: 31st, May 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/04/29. New Address: 2 Merus Court Meridian Business Park Leicester LE19 1RJ. Previous address: 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG filed on: 29th, April 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/05/31. filed on: 9th, June 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, May 2010	incorporation	Free Download (33 pages)
TM01	2010/05/27 - the day director's appointment was terminated filed on: 27th, May 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/05/27 filed on: 27th, May 2010	officers	Free Download (1 page)

Peastone Properties Limited LEICESTER

Peastone Properties Limited Address / Contact

Company Information / Profile

Company staff

Dean R.

Elizabeth R.

Dean R.

Mary R.

Mary R.

People with significant control

Annual reports financial information

Company filings

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