Company NamePeter Jones Limited
DirectorsJacqueline Ruddy and Peter John Simpson
Company StatusActive
Company Number00285318
CategoryPrivate Limited Company
Incorporation Date3 March 1934 (85 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameKeith Michael Hubber
StatusCurrent
Appointed01 February 2015(80 years, 11 months after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameJacqueline Ruddy
Date of BirthNovember 1971 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed12 February 2016(82 years after company formation)
Appointment Duration3 years
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Peter John Simpson
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2016(82 years after company formation)
Appointment Duration3 years
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMr Peter Simpson
StatusCurrent
Appointed31 January 2018(83 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Richard Murray March
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(58 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 07 May 1999)
RoleAsst Director Research Exp
Correspondence AddressPinewood Cottage
Pinewood Gardens
Bagshot
Surrey
GU19 5EP
Director NameMr Nicholas Waldemar Brown
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(58 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 August 1996)
RoleGeneral Secretary
Correspondence Address40 Park Road
Chiswick
London
W4 3HH
Director NameMr David Mallon Wilson
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(58 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 March 2001)
RoleChief Credit Manager
Correspondence AddressMagnolia Cottage 11 Hillside Road
East Ewell
Epsom
Surrey
KT17 3EH
Director NameMr David Ernest Young
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(58 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 11 March 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address61 Sydney Street
Chelsea
London
SW3 6PX
Secretary NameMr Brian James Pritchard
NationalityBritish
StatusResigned
Appointed18 July 1992(58 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 April 1994)
RoleCompany Director
Correspondence AddressThe Chase, Garden Close Lane
Wash Common
Newbury
Berkshire
RG14 6PP
Secretary NameMr Brian James Pritchard
NationalityBritish
StatusResigned
Appointed18 July 1994(60 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 09 May 2001)
RoleCompany Director
Correspondence AddressThe Chase, Garden Close Lane
Wash Common
Newbury
Berkshire
RG14 6PP
Director NamePaul Edwin Clift
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1999(65 years, 2 months after company formation)
Appointment Duration10 years (resigned 29 May 2009)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameTerence Frank Neville
NationalityBritish
StatusResigned
Appointed10 May 2001(67 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 April 2006)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMargaret Henrietta Augusta Casely-Hayford
NationalityBritish
StatusResigned
Appointed28 April 2006(72 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 July 2014)
RoleDirector Of Legal Services
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMs Marisa Luisa Cassoni
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2009(75 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 August 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Richard Mayfield
Date of BirthSeptember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2009(75 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Sanjay Patel
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2012(78 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMrs Helen Alison Weir
Date of BirthAugust 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(78 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMrs Tina Sandra Reade
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2013(79 years after company formation)
Appointment Duration2 years, 11 months (resigned 12 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameMr Alan Buchanan
StatusResigned
Appointed31 July 2014(80 years, 5 months after company formation)
Appointment Duration6 months (resigned 31 January 2015)
RoleCompany Director
Correspondence AddressPartnership House Carlisle Place
London
SW1P 1BX
Director NameMs Loraine Woodhouse
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(80 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 February 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Secretary NameKeith Michael Hubber
StatusResigned
Appointed01 February 2015(80 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 January 2018)
RoleCompany Director
Correspondence Address171 Victoria Street
London
SW1E 5NN

Contact

Websitepeterjones.co.uk

Location

Registered Address171 Victoria Street
London
SW1E 5NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1John Lewis PLC
99.00%
Ordinary
1 at £1John Lewis Properties PLC
1.00%
Ordinary

Accounts

Latest Accounts27 January 2018 (1 year ago)
Next Accounts Due31 October 2019 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return18 July 2018 (7 months ago)
Next Return Due1 August 2019 (5 months, 1 week from now)

Filing History

26 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
26 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
3 July 2017Accounts for a dormant company made up to 28 January 2017 (3 pages)
27 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 30 January 2016 (3 pages)
10 March 2016Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page)
10 March 2016Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page)
19 February 2016Appointment of Mr Peter Simpson as a director on 12 February 2016 (2 pages)
19 February 2016Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages)
4 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
31 July 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
30 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
15 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
14 August 2014Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
12 August 2014Accounts for a dormant company made up to 25 January 2014 (2 pages)
8 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
11 September 2013Accounts for a dormant company made up to 26 January 2013 (3 pages)
1 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(4 pages)
4 April 2013Appointment of Mrs Tina Sandra Reade as a director (2 pages)
27 March 2013Termination of appointment of Sanjay Patel as a director (1 page)
25 September 2012Accounts for a dormant company made up to 28 January 2012 (2 pages)
13 September 2012Appointment of Mrs Helen Alison Weir as a director (2 pages)
12 September 2012Termination of appointment of Marisa Cassoni as a director (1 page)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 July 2012Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
11 July 2012Termination of appointment of Richard Mayfield as a director (1 page)
27 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 July 2011Accounts for a dormant company made up to 29 January 2011 (2 pages)
19 August 2010Accounts for a dormant company made up to 30 January 2010 (2 pages)
2 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 August 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 August 2009Appointment terminated director tina reade (1 page)
25 August 2009Director appointed mr richard mayfield (1 page)
25 August 2009Director appointed ms marisa luisa cassoni (1 page)
20 July 2009Return made up to 18/07/09; full list of members (3 pages)
18 June 2009Appointment terminated director paul clift (1 page)
1 September 2008Accounts for a dormant company made up to 26 January 2008 (2 pages)
13 August 2008Return made up to 18/07/08; full list of members (4 pages)
15 August 2007Accounts for a dormant company made up to 27 January 2007 (2 pages)
3 August 2007Return made up to 18/07/07; full list of members (2 pages)
20 October 2006Accounts for a dormant company made up to 28 January 2006 (2 pages)
25 July 2006Return made up to 18/07/06; full list of members (2 pages)
23 May 2006New secretary appointed (2 pages)
17 May 2006Secretary resigned (1 page)
29 September 2005Accounts for a dormant company made up to 29 January 2005 (2 pages)
8 August 2005Return made up to 18/07/05; full list of members (2 pages)
2 September 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
10 August 2004Return made up to 18/07/04; full list of members (7 pages)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
8 December 2003Secretary's particulars changed (1 page)
22 August 2003Director's particulars changed (1 page)
22 August 2003Director's particulars changed (1 page)
22 August 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2003Accounts for a dormant company made up to 25 January 2003 (2 pages)
22 October 2002Director's particulars changed (1 page)
7 October 2002Return made up to 18/07/02; full list of members (5 pages)
12 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2002Accounts for a dormant company made up to 26 January 2002 (2 pages)
22 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
2 August 2001Return made up to 18/07/01; full list of members (7 pages)
31 May 2001New secretary appointed (2 pages)
17 May 2001Secretary resigned (1 page)
10 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
21 March 2001Accounts for a dormant company made up to 27 January 2001 (2 pages)
26 July 2000Return made up to 18/07/00; full list of members (7 pages)
23 June 2000Accounts for a dormant company made up to 29 January 2000 (2 pages)
9 August 1999Return made up to 18/07/99; full list of members (9 pages)
29 June 1999Accounts for a dormant company made up to 30 January 1999 (2 pages)
26 May 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
30 July 1998Return made up to 18/07/98; full list of members (9 pages)
23 March 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
2 July 1997Accounts for a dormant company made up to 25 January 1997 (2 pages)
2 December 1996Director's particulars changed (2 pages)
25 October 1996Director's particulars changed (1 page)
28 August 1996Director resigned (1 page)
9 August 1996Director's particulars changed (2 pages)
6 August 1996Memorandum and Articles of Association (17 pages)
6 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 July 1996Accounts for a dormant company made up to 27 January 1996 (2 pages)
28 July 1996Return made up to 18/07/96; full list of members (10 pages)
1 May 1996Director's particulars changed (2 pages)
20 July 1995Return made up to 18/07/95; full list of members (14 pages)
20 July 1995Accounts for a dormant company made up to 28 January 1995 (2 pages)