Peters Securities Company Limited

General information

Name:

Peters Securities Company Ltd

Office Address:

Station House Station Approach East Horsley KT24 6QX Leatherhead

Number: 01087824

Incorporation date: 1972-12-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 1972-12-20. Started under number 01087824, the firm is registered as a Private Limited Company. You may find the main office of this firm during its opening times under the following location: Station House Station Approach East Horsley, KT24 6QX Leatherhead. This company's principal business activity number is 96090 meaning Other service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2020-08-31 and the most recent confirmation statement was filed on 2020-12-26.

The data obtained about this particular firm's executives shows us the existence of two directors: Caroline H. and Peter H. who were appointed to their positions on 1991-12-26.

Executives who have control over the firm are as follows: Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Latest update: 23 October 2021

Caroline H.

Role: Secretary

Appointed: 02 December 2008

Latest update: 23 October 2021

Peter H.

Role: Director

Appointed: 26 December 1991

Latest update: 23 October 2021

People with significant control

Peter H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 09 January 2022
Confirmation statement last made up date 26 December 2020
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 21 May 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 June 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st August 2020 (AA)
filed on: 30th, March 2021
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2013

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2014

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2015

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
48
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