Peard Construction Limited

General information

Name:

Peard Construction Ltd

Office Address:

First Floor 677 High Road North Finchley N12 0DD London

Number: 07604619

Incorporation date: 2011-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the founding of Peard Construction Limited, a company that is situated at First Floor 677 High Road, North Finchley, London. This means it's been 13 years Peard Construction has been on the local market, as it was created on 2011-04-14. The company's registration number is 07604619 and the post code is N12 0DD. The enterprise's registered with SIC code 41100 which stands for Development of building projects. 2022-04-30 is the last time when company accounts were filed.

We have a single managing director at the current moment controlling this business, namely James P. who has been doing the director's tasks since 2011-04-14. Since 2011 Robert P., had performed the duties for this specific business till the resignation one year ago.

James P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 29 June 2022

Latest update: 2 April 2024

People with significant control

James P.
Notified on 23 June 2023
Nature of control:
over 3/4 of shares
Robert P.
Notified on 1 July 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 January 2016
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 20 December 2012
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-04-03 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Rex House 354 Ballards Lane

Post code:

N12 0DD

City / Town:

North Finchley

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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