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PEACEHAVEN SECURITIES LIMITED

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

Company details

8 HULSEWOOD CLOSE, OAKFIELD LANE WILMINGTON, DARTFORD, KENT, DA2 7AD

PEACEHAVEN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01116632
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company PEACEHAVEN SECURITIES LIMITED is a Private Limited Company, registration number 01116632, established in United Kingdom on the 5. June 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 8 HULSEWOOD CLOSE, OAKFIELD LANE WILMINGTON, DARTFORD, KENT, DA2 7AD. Business of the company PEACEHAVEN SECURITIES LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION FULL" from the 2016.04.01. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company PEACEHAVEN SECURITIES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.01
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 16
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APPOINTMENT TERMINATED, DIRECTOR PETER STONE
Form type: TM01
Date: 2016.02.03
£2.95
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SECRETARY APPOINTED MR IAN ROBERT RANKIN
Form type: AP03
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEMBERTON
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, SECRETARY PETER STONE
Form type: TM02
Date: 2016.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM STONE / 01/11/2015
Form type: CH03
Date: 2016.01.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES WELCH / 17/02/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT RANKIN / 17/02/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN MACKRIDGE / 17/02/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HARRYMAN / 17/02/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR COOK / 31/01/2014
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM STONE / 17/02/2015
Form type: CH01
Date: 2015.02.17
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 12 HULSEWOOD CLOSE, WILMINGTON, DARTFORD, KENT, DA2 7AD
Form type: AD01
Date: 2014.04.24
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31/01/14 CHANGES
Form type: AR01
Date: 2014.02.13
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDRY
Form type: TM01
Date: 2013.11.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR NORAH QUIEROS
Form type: TM01
Date: 2012.03.13
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/01/11 CHANGES
Form type: AR01
Date: 2011.02.10
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR BARRIE COOKE
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HUNT
Form type: TM01
Date: 2010.05.19
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR APPOINTED ANTHONY JAMES WILKINSON
Form type: AP01
Date: 2010.02.10
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HALL
Form type: 288b
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR PETER HOWELL
Form type: 288b
Date: 2009.06.06
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RETURN MADE UP TO 31/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.13
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED JAMES WILLIAM HARRYMAN
Form type: 288a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/07
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.23
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RE CONTRACT 09/12/06
Form type: RES13
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 31/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27

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Company directors and board members:

IAN ROBERT RANKIN (current)
Secretary, 2015.11.01
8 HULSEWOOD CLOSE OAKFIELD LANE WILMINGTON , DARTFORD
DA2 7AD, KENT
MALCOLM ARTHUR COOK (current)
Director, RETIRED ENGINEER, 1991.01.31
8 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
JAMES WILLIAM HARRYMAN (current)
Director, RETIRED, 2008.11.13
16 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
JEAN ANN MACKRIDGE (current)
Director, 2003.11.24
7 HULSEWOOD CLOSE , DARTFORD
DA2 7AD, KENT
IAN ROBERT RANKIN (current)
Director, ENGINEER, 1991.01.31
15 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
DONALD JAMES WELCH (current)
Director, RETIRED, 2002.11.08
1 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
ANTHONY JAMES WILKINSON (current)
Director, NONE, 2009.11.28
3 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
GEOFFREY HAMMOND HALL (resigned)
Secretary, 1991.01.31 - 1994.10.26
3 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
PETER WILLIAM STONE (resigned)
Secretary, 1994.10.26 - 2015.11.01
8 HULSEWOOD CLOSE OAKFIELD LANE WILMINGTON , DARTFORD
DA2 7AD, KENT
ROBERT WILLIAM BROWN (resigned)
Director, RETIRED, 1991.01.31 - 1992.07.14
11 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
DOROTHY ETHEL CHEATLE (resigned)
Director, RETIRED, 1993.06.07 - 2006.05.30
16 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
NARAIN HARRY CHUMMUN (resigned)
Director, LECTURER, 1993.07.27 - 2006.01.20
10 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
BARRIE COLIN WARD COOKE (resigned)
Director, RETIRED, 1993.06.16 - 2010.08.10
11 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
THOMAS ALBERT CORLEY (resigned)
Director, TEA TASTER, 1991.01.31 - 1993.07.27
10 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
MARGARET PATRICIA FREEGARD (resigned)
Director, RETIRED, 1991.01.31 - 1998.07.27
6 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
GEOFFREY HAMMOND HALL (resigned)
Director, RETIRED, 1991.01.31 - 2009.06.04
3 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
ANTHONY EDWARD HENDRY (resigned)
Director, RETIRED, 1991.01.31 - 2013.10.26
9 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
PETER SIMEON JOHN HOWELL (resigned)
Director, FURNISHER, 1999.02.04 - 2009.05.28
6 HULSEWOOD CLOSE , DARTFORD
DA2 7AD
DANIEL GEORGE HUNT (resigned)
Director, RETIRED, 1991.01.31 - 2010.04.19
4 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
RUBY WINIFRED MACDONALD (resigned)
Director, RETIRED, 1991.01.31 - 1997.10.15
13 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
DAVID WILLIAM PEMBERTON (resigned)
Director, ENG.CONS`T, 1998.01.27 - 2015.11.01
13 HULSEWOOD CLOSE , WILMINGTON
DA2 7AD, KENT
MALCOLM PYKE (resigned)
Director, LICENSEE, 1991.01.31 - 1993.06.17
16 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
NORAH MARY QUIEROS (resigned)
Director, RETIRED, 1999.02.04 - 2012.02.19
2 HULSEWOOD CLOSE , DARTFORD
DA2 7AD
PAUL JAMES RICHARDSON (resigned)
Director, CIVIL SERVANT, 1990.12.07 - 2006.12.01
14 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
EILEEN SYLVIA ROBERTS (resigned)
Director, RETIRED, 1991.01.31 - 2002.11.27
7 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
MARJORIE SORRELL (resigned)
Director, RETIRED, 1991.01.31 - 2002.01.11
1 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
PETER WILLIAM STONE (resigned)
Director, RETIRED BANKER, 1991.01.31 - 2016.01.01
12 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
MARTIN UDEN (resigned)
Director, COMMERCIAL ARTIST, 1990.11.24 - 1998.03.20
5 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
ETHEL NAOMI WRIGHT (resigned)
Director, RETIRED, 1991.01.31 - 1998.03.13
2 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT

Information about the Private Limited Company PEACEHAVEN SECURITIES 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: 2016.07.24. Reload the data