Peton Properties Limited

General information

Name:

Peton Properties Ltd

Office Address:

3 Bryntawe Hall Close Ynystawe SA6 5AW Swansea

Number: 01195795

Incorporation date: 1975-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peton Properties Limited could be contacted at 3 Bryntawe Hall Close, Ynystawe in Swansea. The firm area code is SA6 5AW. Peton Properties has been operating on the British market for the last 49 years. The firm Companies House Reg No. is 01195795. It currently known as Peton Properties Limited, was earlier known as B.a.w. Precision Engineering. The change has taken place in 2010-07-06. This enterprise's Standard Industrial Classification Code is 55900 - Other accommodation. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-14.

There seems to be a number of two directors leading the following company now, specifically Peter B. and William W. who have been performing the directors duties since 1991. To find professional help with legal documentation, this particular company has been utilizing the skillset of Peter B. as a secretary.

Peter B. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Peton Properties Limited 2010-07-06
  • B.a.w. Precision Engineering Limited 1975-01-08

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Latest update: 19 March 2024

Peter B.

Role: Director

Appointed: 29 April 1991

Latest update: 19 March 2024

William W.

Role: Director

Appointed: 29 April 1991

Latest update: 19 March 2024

People with significant control

Peter B.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 16 December 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 20 May 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Tawe House Alloy Industrial Estate Pontardawe

Post code:

SA8 4EZ

City / Town:

Swansea

HQ address,
2013

Address:

Tawe House Alloy Industrial Estate Pontardawe

Post code:

SA8 4EZ

City / Town:

Swansea

HQ address,
2014

Address:

Tawe House Alloy Industrial Estate Pontardawe

Post code:

SA8 4EZ

City / Town:

Swansea

HQ address,
2015

Address:

Tawe House Alloy Industrial Estate Pontardawe

Post code:

SA8 4EZ

City / Town:

Swansea

Accountant/Auditor,
2015

Name:

Broomfield & Alexander Limited

Address:

Charter Court Phoenix Way Swansea Enterprise Park

City / Town:

Swansea

Accountant/Auditor,
2013 - 2014

Name:

Wrk Accountants (neath) Ltd

Address:

44,victoria Gardens

Post code:

SA11 3BH

City / Town:

Neath

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Services (by SIC Code)

  • 55900 : Other accommodation
49
Company Age

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