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PEACHVIEW LIMITED

Learn more about PEACHVIEW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH

PEACHVIEW LIMITED on the map

Company type: Private Limited Company
Company number: 00123236
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.07.17
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 450
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 7-13 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Form type: AD01
Date: 2013.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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COMPANY NAME CHANGED CHALKWELL HALL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 10/01/12
Form type: CERTNM
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: RES15
Document description: CHANGE OF NAME 23/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.10
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 27/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT JOHN SANDERS / 27/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KNOCK / 27/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 27/11/2009
Form type: CH01
Date: 2009.12.07
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
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DIRECTOR APPOINTED MRS JILL KNOCK
Form type: 288a
Date: 2009.06.03
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL KNOCK
Form type: 288b
Date: 2008.12.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 40 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD
Form type: 287
Date: 2008.08.12
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DIRECTOR APPOINTED PAUL VINCENT JOHN SANDERS
Form type: 288a
Date: 2008.08.12
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 21 DRAKE ROAD, WESTCLIFF ON SEA, ESSEX SS0 8LP
Form type: 287
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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COMPANY NAME CHANGED, PEACHVIEW LIMITED, CERTIFICATE ISSUED ON 16/03/05
Form type: CERTNM
Date: 2005.03.16
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/08/00
Form type: SRES03
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
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EXEMPTION FROM APPOINTING AUDITORS 15/08/99
Form type: SRES03
Date: 1999.09.03
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REGISTERED OFFICE CHANGED ON 01/12/98 FROM:, 9 MOUNT AVENUE, WESTCLIFF ON SEA, ESSEX SS0 8PS
Form type: 287
Date: 1998.12.01

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Company directors and board members:

SUSAN HAZEL FLACK (current)
Director, HOUSEWIFE, 2006.01.09
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
JILL KNOCK (current)
Director, PRIVATE TUTOR, 2009.05.13
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
PETER REGINALD KNOCK (current)
Director, FREE LANCE ILLUSTRATOR AND COL, 2003.02.20
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
CAROLE DENISE SANDERS (current)
Director, HOUSEWIFE, 2006.01.09
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
PAUL VINCENT JOHN SANDERS (current)
Director, 2008.07.31
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
MICHAEL STEPHEN KNOCK (resigned)
Secretary, CHARTERED SURVEYOR, 2003.02.20 - 2008.11.12
8 PARKSIDE , WESTCLIFF ON SEA
SS0 8PR, ESSEX
OLIVE HAZEL KNOCK (resigned)
Secretary, 1991.11.15 - 2003.02.20
9 MOUNT AVENUE , WESTCLIFF ON SEA
SS0 8PS, ESSEX
MICHAEL STEPHEN KNOCK (resigned)
Director, CHARTERED SURVEYOR, 2003.02.20 - 2008.11.12
8 PARKSIDE , WESTCLIFF ON SEA
SS0 8PR, ESSEX
OLIVE HAZEL KNOCK (resigned)
Director, RETIRED, 1991.11.15 - 2006.06.05
9 MOUNT AVENUE , WESTCLIFF ON SEA
SS0 8PS, ESSEX
REGINALD HENRY KNOCK (resigned)
Director, CHARTERED VALUATION SURVEYOR, 1991.11.15 - 2004.03.15
9 MOUNT AVENUE , WESTCLIFF ON SEA
SS0 8PS, ESSEX
Date 2013.12.31
Current Assets £ 161,997
Debtors £ 578
Shareholder Funds £ 158,787
Profit Loss Account Reserve £ 158,337
Called Up Share Capital £ 450
Net Assets Liabilities Including Pension Asset Liability £ 158,787
Creditors Due Within One Year £ 3,210
Cash Bank In Hand £ 95,572
Stocks Inventory £ 65,847
Par Value Share Ordinary B shares of £0.25 each
Number Shares Allotted £ 1,800

Companies near to PEACHVIEW ltd.

Information about the Private Limited Company PEACHVIEW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data