PEEL HOUSE PROPERTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9LG

Company number 04885395
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of PEEL HOUSE PROPERTIES LTD are www.peelhouseproperties.co.uk, and www.peel-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Peel House Properties Ltd is a Private Limited Company. The company registration number is 04885395. Peel House Properties Ltd has been working since 02 September 2003. The present status of the company is Active. The registered address of Peel House Properties Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. . CALVERT, Ian is a Secretary of the company. CALVERT, Ian is a Director of the company. CALVERT, Jacqueline Trafford is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CALVERT, Ian
Appointed Date: 02 September 2003
Director
CALVERT, Ian
Appointed Date: 02 September 2003
76 years old
Director
CALVERT, Jacqueline Trafford
Appointed Date: 02 September 2003
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Ian Calvert
Notified on: 2 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Trafford Calvert
Notified on: 2 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEEL HOUSE PROPERTIES LTD Events

04 Oct 2016
Confirmation statement made on 2 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
...
... and 24 more events
20 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
02 Sep 2003
Incorporation

PEEL HOUSE PROPERTIES LTD Charges

19 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 98 peelhouse lane widnes.

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