Company number 05997255
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address UNIT 21 NOVUS BUSINESS CENTRE, JUDSON ROAD, PETERLEE, SR8 2QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of PETERLEE PROPERTY SERVICES LIMITED are www.peterleepropertyservices.co.uk, and www.peterlee-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Peterlee Property Services Limited is a Private Limited Company.
The company registration number is 05997255. Peterlee Property Services Limited has been working since 14 November 2006.
The present status of the company is Active. The registered address of Peterlee Property Services Limited is Unit 21 Novus Business Centre Judson Road Peterlee Sr8 2qj. . QUINNEY, Jeanette is a Director of the company. Secretary DIXON, Neil has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DIXON, Neil has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DIXON, Neil
Resigned: 24 November 2014
Appointed Date: 14 November 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Director
DIXON, Neil
Resigned: 24 November 2014
Appointed Date: 14 November 2006
48 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Persons With Significant Control
Ms Jeanette Quinney
Notified on: 14 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PETERLEE PROPERTY SERVICES LIMITED Events
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Aug 2016
Micro company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
29 Oct 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Termination of appointment of Neil Dixon as a director on 24 November 2014
...
... and 35 more events
26 Mar 2007
New secretary appointed;new director appointed
26 Mar 2007
Registered office changed on 26/03/07 from: 19 saddleston close hartlepool TS26 0EZ
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
14 Nov 2006
Incorporation
13 October 2010
Mortgage deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 12 polden close peterlee county durham…
13 October 2010
Mortgage deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 15 blackdown close peterlee county durham…
11 January 2010
Mortgage deed
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 blackdown close peterlee t/n DU138568 together with…
11 January 2010
Mortgage deed
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 polden close peterlee t/n DU192721…
18 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Legal charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 60 lindisfarne close, peterlee t/n DU107555…