Peelcrest Properties Limited in Lypiatt Road CHELTENHAM

Peelcrest Properties Limited CHELTENHAM

Peelcrest Properties started in year 1998 as Private Limited Company with registration number 03667850. The Peelcrest Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cheltenham at Carrick House. Postal code: GL50 2QJ.

Currently there are 3 directors in the the firm, namely Robert S., Thomas M. and Michael H.. In addition one secretary - Michael H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard H. who worked with the the firm until 12 June 2012.

Peelcrest Properties Limited Address / Contact

Office Address	Carrick House
Office Address2	Lypiatt Road
Town	Cheltenham
Post code	GL50 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03667850
Date of Incorporation	Mon, 16th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Robert S.

Position: Director

Appointed: 01 June 2023

Michael H.

Position: Secretary

Appointed: 12 June 2012

Thomas M.

Position: Director

Appointed: 01 January 2012

Michael H.

Position: Director

Appointed: 08 January 1999

Thomas M.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2012

Robert S.

Position: Director

Appointed: 01 January 2012

Resigned: 10 September 2021

Richard H.

Position: Director

Appointed: 08 January 1999

Resigned: 12 June 2012

Richard H.

Position: Secretary

Appointed: 08 January 1999

Resigned: 12 June 2012

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 16 November 1998

Resigned: 08 January 1999

Alpha Direct Limited

Position: Nominee Director

Appointed: 16 November 1998

Resigned: 08 January 1999

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Michael H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Plazaway Holdings Limited that entered Dublin 2, Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Michael H.

Notified on	3 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Plazaway Holdings Limited

66 Fitzwilliam Square, Dublin 2, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office, Dublin
Registration number	521219
Notified on	6 April 2016
Ceased on	3 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	873	917	863
Current Assets	873	917	863	863
Net Assets Liabilities	873	917	863

Other
Average Number Employees During Period	1	1	2	3
Net Current Assets Liabilities	873	917	863	863
Total Assets Less Current Liabilities	873	917	863

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 10th, June 2016	annual return	Free Download (19 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 6th, June 2015	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 4th, August 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 11th, June 2013	annual return	Free Download (15 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/08/31 filed on: 5th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/07 filed on: 7th, August 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 11th, June 2012	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 18th, October 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/16 filed on: 18th, October 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2008/11/16 filed on: 14th, May 2010	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/07 filed on: 14th, May 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 31st, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, April 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/08/06 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/08/06 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 20th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 20th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 20th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 30th, May 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 30th, May 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 1999/11/30 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/05/01 filed on: 3rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/05/01 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 1999/11/30 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/20 with complete member list filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/20 with complete member list filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/13 with complete member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/12/13	annual return
363s	Annual return drawn up to 1999/12/13 with complete member list filed on: 13th, December 1999	annual return	Free Download (6 pages)

Peelcrest Properties Limited CHELTENHAM

Peelcrest Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Michael H.

Thomas M.

Michael H.

Thomas M.

Robert S.

Richard H.

Richard H.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Annual reports financial information

Company filings

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