Peters Securities Company Limited

General information

Name:

Peters Securities Company Ltd

Office Address:

Kings Lodge London Road West Kingsdown TN15 6AR Sevenoaks

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: Kings Lodge London Road West Kingsdown, TN15 6AR Sevenoaks. 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 2022-08-31 and the most recent confirmation statement was filed on 2022-12-26.

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 over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 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: 5 June 2025

Caroline H.

Role: Secretary

Appointed: 02 December 2008

Latest update: 5 June 2025

Peter H.

Role: Director

Appointed: 26 December 1991

Latest update: 5 June 2025

People with significant control

Peter H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
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 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
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
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2023
End Date For Period Covered By Report 31 August 2024
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 Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (10 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

HQ address,
2016

Address:

Station House Station Approach East Horsley

Post code:

KT24 6QX

City / Town:

Leatherhead

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
52
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