PEONY PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6GA

Company number 04535335
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address INGLIS CHARTERED ACCOUNTANT, 3 WESTFIELD HOUSE, MILLFIELD LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6GA
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 events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of PEONY PROPERTIES LIMITED are www.peonyproperties.co.uk, and www.peony-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to York Rail Station is 2 miles; to Hammerton Rail Station is 6.3 miles; to Ulleskelf Rail Station is 8.9 miles; to Church Fenton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peony Properties Limited is a Private Limited Company. The company registration number is 04535335. Peony Properties Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Peony Properties Limited is Inglis Chartered Accountant 3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire Yo26 6ga. The company`s financial liabilities are £501.2k. It is £22.1k against last year. The cash in hand is £3.83k. It is £2.82k against last year. And the total assets are £5.14k, which is £4.12k against last year. WELFORD-CARROLL, Melanie Jane Susan is a Secretary of the company. WELFORD-CARROLL, Melanie Jane Susan is a Director of the company. Director WELFORD-CARROLL, Jonathan Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


peony properties Key Finiance

LIABILITIES £501.2k
+4%
CASH £3.83k
+278%
TOTAL ASSETS £5.14k
+406%
All Financial Figures

Current Directors

Secretary
WELFORD-CARROLL, Melanie Jane Susan
Appointed Date: 13 September 2002

Director
WELFORD-CARROLL, Melanie Jane Susan
Appointed Date: 13 September 2002
64 years old

Resigned Directors

Director
WELFORD-CARROLL, Jonathan Neil
Resigned: 01 June 2014
Appointed Date: 13 September 2002
57 years old

Persons With Significant Control

Mrs Melanie Jane Susan Welford-Carroll
Notified on: 13 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Neil Welford-Carroll
Notified on: 13 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEONY PROPERTIES LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

22 Jun 2015
Registration of charge 045353350004, created on 19 June 2015
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
04 Jun 2004
Particulars of mortgage/charge
28 May 2004
Particulars of mortgage/charge
02 Mar 2004
Particulars of mortgage/charge
13 Oct 2003
Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Sep 2002
Incorporation

PEONY PROPERTIES LIMITED Charges

19 June 2015
Charge code 0453 5335 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Leasehold property known as 6A george street, st albans…
28 May 2004
Legal mortgage
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38 rutland street filey north yorkshire…
25 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Mortgage deed
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 9 milner street acomb york north yorkshire YO24 4NJ.