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F.A. PECK (PROPERTIES) LIMITED

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

Company details

THE BIRCHES GRANGE LANE, PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9AL

F.A. PECK (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00784530
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.13
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR PECK / 05/03/2014
Form type: CH01
Date: 2014.03.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN EDWARD PECK / 01/01/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PECK / 01/01/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR PECK / 01/01/2010
Form type: CH01
Date: 2010.03.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 03/05/2008
Form type: 288c
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP PECK / 26/04/2007
Form type: 288c
Date: 2008.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2008 FROM, MILTON COTTAGE, RECTORY LANE, MILTON MALSOR, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3AQ
Form type: 287
Date: 2008.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95 FROM:, ECTON LANE, SYWELL, NR NORTHAMPTON, NN6 0BD
Form type: 287
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

PHILIP STEPHEN CHARLES PECK (current)
Secretary, COMPANY DIRECTOR, 2002.07.08
THE BIRCHES 1 GRANGE LANE, PITSFORD , NORTHAMPTON
NN6 9AL, NORTHAMPTONSHIRE
DAVID ARTHUR PECK (current)
Director, RETIRED, 1992.03.18
45 HOMEFIELD ROAD , LONDON
W4 2LW
ENGLAND
PHILIP STEPHEN CHARLES PECK (current)
Director, COMPANY DIRECTOR, 1992.03.18
THE BIRCHES 1 GRANGE LANE, PITSFORD , NORTHAMPTON
NN6 9AL, NORTHAMPTONSHIRE
RICHARD LESLIE PECK (current)
Director, RETIRED ARMY OFFICER, 1992.03.18
7 THE RIVERSIDE GRABURN WAY , EAST MOLESEY
KT8 9BF, SURREY
ROBERT ALAN EDWARD PECK (current)
Director, UNEMPLOYED, 1992.03.18
THE DAIRY OVERSTONE PARK, OVERSTONE , NORTHAMPTON
NN6 0AP, NORTHAMPTONSHIRE
MARGARET ANN FRY (resigned)
Secretary, 1992.03.18 - 2002.07.08
THE OLD GRANARY 5 SHADRACK STREET , BEAMINSTER
DT8 3BE, DORSET
MARGARET ANN FRY (resigned)
Director, MARRIED WOMAN, 1992.03.18 - 2002.07.08
THE OLD GRANARY 5 SHADRACK STREET , BEAMINSTER
DT8 3BE, DORSET
FRANK ARCHIBALD PECK (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 2003.02.28
SUNNINGDALE THE PROMENADE HATTON PARK , WELLINGBOROUGH
NN8 5AN, NORTHANTS
Date 2015.03.31
Tangible Fixed Assets £ 2,736
Tangible Fixed Assets Depreciation £ 18,840
Shareholder Funds £ 5,247
Profit Loss Account Reserve £ 5,147
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,247
Net Current Assets Liabilities £ 2,511
Creditors Due Within One Year £ 4,825
Cash Bank In Hand £ 7,336
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 21,153
Tangible Fixed Assets Depreciation Charged In Period £ 423

Companies near to F.A. PECK (PROPERTIES) ltd.

Information about the Private Limited Company F.A. PECK (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: 2016.06.04. Reload the data