26 St. Peter's Road Property Limited

General information

Name:

26 St. Peter's Road Property Ltd

Office Address:

Towngate House 2-8 Parkstone Road BH15 2PW Poole

Number: 10800055

Incorporation date: 2017-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

26 St. Peter's Road Property Limited,registered as Private Limited Company, that is located in Towngate House, 2-8 Parkstone Road, Poole. The main office's zip code is BH15 2PW. The firm has existed 7 years on the local market. The business registration number is 10800055. The firm's SIC code is 68100 meaning Buying and selling of own real estate. Thu, 30th Jun 2022 is the last time company accounts were reported.

Given this specific firm's size, it was unavoidable to choose other directors: Michael G. and Graham G. who have been supporting each other since 2017 to fulfil their statutory duties for this specific business.

The companies with significant control over the firm include: Ophir Finance Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Poole at 2-8 Parkstone Road, BH15 2PW, Dorset and was registered as a PSC under the reg no 00608953. Westbourne Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Poole at 2-8 Parkstone Road, BH15 2PW, Dorset and was registered as a PSC under the reg no 03579138.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 02 June 2017

Latest update: 14 March 2024

Graham G.

Role: Director

Appointed: 02 June 2017

Latest update: 14 March 2024

People with significant control

Ophir Finance Company Limited
Address: Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00608953
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westbourne Holdings Limited
Address: Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03579138
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2017-07-02
End Date For Period Covered By Report 30 June 2018
Date Approval Accounts 30 January 2018
Annual Accounts 02 March 2020
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Date Approval Accounts 02 March 2020
Annual Accounts 08 June 2021
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Date Approval Accounts 08 June 2021
Annual Accounts 25 April 2022
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Date Approval Accounts 25 April 2022
Annual Accounts 12 August 2022
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Date Approval Accounts 12 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 1st June 2023 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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