PEONY PROPERTIES UK LIMITED
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2BT

Company number 06201474
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address LATIMER BUNGALOW, LITTLEDEAN HILL ROAD, CINDERFORD, GLOS, GL14 2BT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43330 - Floor and wall covering, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 1; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of PEONY PROPERTIES UK LIMITED are www.peonypropertiesuk.co.uk, and www.peony-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cam & Dursley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peony Properties Uk Limited is a Private Limited Company. The company registration number is 06201474. Peony Properties Uk Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Peony Properties Uk Limited is Latimer Bungalow Littledean Hill Road Cinderford Glos Gl14 2bt. . TURNER, Philip David is a Secretary of the company. TURNER, Elaine is a Director of the company. TURNER, Philip David is a Director of the company. Director TURNER, Rhys has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
TURNER, Philip David
Appointed Date: 03 April 2007

Director
TURNER, Elaine
Appointed Date: 03 April 2007
61 years old

Director
TURNER, Philip David
Appointed Date: 03 April 2007
65 years old

Resigned Directors

Director
TURNER, Rhys
Resigned: 05 June 2014
Appointed Date: 03 April 2007
35 years old

Persons With Significant Control

Mr Philip David Turner
Notified on: 1 April 2017
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PEONY PROPERTIES UK LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 1
30 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 2
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10

...
... and 23 more events
12 Apr 2008
Capitals not rolled up
10 Apr 2008
Return made up to 03/04/08; full list of members
13 Sep 2007
Particulars of mortgage/charge
09 Aug 2007
Particulars of mortgage/charge
03 Apr 2007
Incorporation

PEONY PROPERTIES UK LIMITED Charges

24 August 2007
Mortgage
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 church road cinderford t/no GR1837. Together with all…
2 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…