Peter Phillips Properties Limited

General information

Name:

Peter Phillips Properties Ltd

Office Address:

Wynsmoor Longford DE6 3DR Ashbourne

Number: 01753881

Incorporation date: 1983-09-19

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Phillips Properties came into being in 1983 as a company enlisted under no 01753881, located at DE6 3DR Ashbourne at Wynsmoor. This firm has been in business for fourty one years and its current state is active. The company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to 2022-04-05 and the most current annual confirmation statement was released on 2022-12-31.

As suggested by this specific enterprise's directors directory, since October 2011 there have been two directors: Michael P. and Andrew P.. Additionally, the director's duties are often helped with by a secretary - Andrew P., who was appointed by the business in October 2011.

Executives who control the firm include: Andrew P. owns 1/2 or less of company shares. Michael P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 14 October 2011

Latest update: 19 March 2024

Michael P.

Role: Director

Appointed: 14 October 2011

Latest update: 19 March 2024

Andrew P.

Role: Director

Appointed: 14 October 2011

Latest update: 19 March 2024

People with significant control

Andrew P.
Notified on 1 February 2019
Nature of control:
1/2 or less of shares
Michael P.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Beatrice P.
Notified on 6 April 2016
Ceased on 7 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 12 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 29 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 2 January 2014
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 2 January 2014
Annual Accounts
End Date For Period Covered By Report 05 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
40
Company Age

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