Peastone Properties Limited

General information

Name:

Peastone Properties Ltd

Office Address:

2 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 07266671

Incorporation date: 2010-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Leicester with reg. no. 07266671. It was started in the year 2010. The main office of this company is situated at 2 Merus Court Meridian Business Park. The zip code is LE19 1RJ. The company's Standard Industrial Classification Code is 41202 - Construction of domestic buildings. The firm's latest annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-05-27.

In order to be able to match the demands of their client base, the company is constantly being improved by a unit of two directors who are Elizabeth R. and Dean R.. Their mutual commitment has been of great importance to this company for 5 years. To provide support to the directors, this particular company has been utilizing the skills of Dean R. as a secretary for the last 4 years.

Executives who have control over the firm are as follows: Elizabeth R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Dean R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dean R.

Role: Secretary

Appointed: 08 May 2020

Latest update: 31 December 2023

Elizabeth R.

Role: Director

Appointed: 08 April 2019

Latest update: 31 December 2023

Dean R.

Role: Director

Appointed: 27 May 2010

Latest update: 31 December 2023

People with significant control

Elizabeth R.
Notified on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dean R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/05/27 (CS01)
filed on: 31st, May 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
13
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