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PEATY PROPERTIES LIMITED

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

Company details

TOWER HOUSE, MILL LANE SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9HL

PEATY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00581315
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.01
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.06.22

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR ALINE PEATY
Form type: TM01
Date: 2015.08.20
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APPOINTMENT TERMINATED, SECRETARY ALINE PEATY
Form type: TM02
Date: 2015.08.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.15
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.27
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DIRECTOR APPOINTED WENDY SARAH BEATY
Form type: AP01
Date: 2013.03.19
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 12 ALBANY VILLAS, HOVE, EAST SUSSEX, BN3 2RU
Form type: AD01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK PEATY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALINE PEATY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ALTER MEM AND ARTS 31/03/96
Form type: SRES01
Date: 1996.07.30
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04

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Company directors and board members:

WENDY SARAH BEATY (current)
Director, NONE, 2013.03.01
22 FLAG COURT COURTENAY TERRACE , HOVE
BN3 2WG, EAST SUSSEX
ENGLAND
MICHAEL FREDERICK PEATY (current)
Director, COMPANY DIRECTOR, 1991.10.23
FLAT 7 12 KING'S GARDENS , HOVE
BN3 2PF, EAST SUSSEX
ALINE PEATY (resigned)
Secretary, RETIRED, 2001.12.20 - 2015.04.05
FLAT 7 12 KINGS GARDENS , HOVE
BN3 2PF
GRACE DOROTHY PEATY (resigned)
Secretary, 1991.10.23 - 2001.12.20
22 FLAG COURT , HOVE
BN3 2WG, EAST SUSSEX
ALINE PEATY (resigned)
Director, RETIRED, 2001.12.20 - 2015.04.05
FLAT 7 12 KINGS GARDENS , HOVE
BN3 2PF
GRACE DOROTHY PEATY (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2002.12.10
22 FLAG COURT , HOVE
BN3 2WG, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 875,989
Current Assets £ 17,395
Tangible Fixed Assets Depreciation £ 33,180
Debtors £ 17,392
Shareholder Funds £ 856,678
Profit Loss Account Reserve £ 152,211
Revaluation Reserve £ 704,267
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 856,678
Net Current Assets Liabilities £ 19,311
Creditors Due Within One Year £ 36,706
Cash Bank In Hand £ 3
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 908,173
Tangible Fixed Assets Depreciation Charged In Period £ 996

Companies near to PEATY PROPERTIES ltd.

Information about the Private Limited Company PEATY PROPERTIES 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: 2016.05.18. Reload the data