Peter Lole & Co. Limited

Company Name	Peter Lole & Co. Limited
Directors	Benjamin Matthew Butler and Paul Thomas Macbeth
Company Status	Active
Company Number	01466150
Category	Private Limited Company
Incorporation Date	11 December 1979(44 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Benjamin Matthew Butler
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(41 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA

Director Name	Mr Paul Thomas Macbeth
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(41 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA

Director Name	Mrs Susan Kathleen Lole
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(13 years after company formation)
Appointment Duration	23 years, 3 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Burghley Lewins Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8SA

Director Name	Mr Peter Thomas Lole
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(13 years after company formation)
Appointment Duration	26 years, 11 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Burghley Lewins Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8SA

Secretary Name	Mrs Susan Kathleen Lole
Nationality	British
Status	Resigned
Appointed	24 December 1992(13 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Burghley Lewins Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8SA

Director Name	William John Dent
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(17 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2006)
Role	Insurance Broker
Correspondence Address	107 Crofton Way The Ridgeway Enfield Middlesex EN2 8HR

Director Name	Mr Simon Edward Lole
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(25 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA

Director Name	Roderick Dougal Bankier
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2007(27 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 November 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Timber Way Chinnor Oxfordshire OX39 4EU

Director Name	Mr James Peter Lole
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(27 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Moonrakers Green Lane Frogmore Camberley Surrey GU17 0NZ

Secretary Name	Amanda Louise Bailey
Nationality	British
Status	Resigned
Appointed	01 May 2008(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2010)
Role	Company Director
Correspondence Address	43 Marys Mead Hazlemere Buckinghamshire HP15 7DR

Director Name	Tracey Meaney
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(29 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2022)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	Parkview 45 Amersham Road Beaconsfield Buckinghamshire HP9 2HB

Secretary Name	Mr James Peter Lole
Status	Resigned
Appointed	20 July 2010(30 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA

Contact

Website	peter-lole.co.uk
Telephone	01628 532613
Telephone region	Maidenhead

Location

Registered Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	Mr Peter Thomas Lole 99.90% Ordinary
1 at £1	Mrs Susan Kathleen Lole 0.10% Ordinary

Financials

Year	2014
Net Worth	£368,628
Cash	£624,448
Current Liabilities	£1,285,755

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

31 March 2021	Delivered on: 6 April 2021 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
14 July 1993	Delivered on: 21 July 1993 Satisfied on: 22 January 2003 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The premier interest account no.7000461 With the bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
17 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
22 September 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
27 April 2022	Termination of appointment of Tracey Meaney as a director on 1 April 2022 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
6 April 2021	Registration of charge 014661500002, created on 31 March 2021 (24 pages)
1 April 2021	Termination of appointment of Simon Edward Lole as a director on 31 March 2021 (1 page)
1 April 2021	Registered office address changed from Saturn House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH to 2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA on 1 April 2021 (1 page)
1 April 2021	Cessation of Simon Edward Lole as a person with significant control on 31 March 2021 (1 page)
1 April 2021	Notification of M. S. Macbeth Limited as a person with significant control on 31 March 2021 (2 pages)
1 April 2021	Cessation of James Peter Lole as a person with significant control on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Benjamin Matthew Butler as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Mr Paul Thomas Macbeth as a director on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of James Peter Lole as a secretary on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of James Peter Lole as a director on 31 March 2021 (1 page)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 November 2020	Cessation of Peter Thomas Lole as a person with significant control on 26 November 2020 (1 page)
26 November 2020	Notification of Simon Edward Lole as a person with significant control on 26 November 2020 (2 pages)
26 November 2020	Notification of James Peter Lole as a person with significant control on 26 November 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Peter Thomas Lole as a director on 6 December 2019 (1 page)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 November 2018	Termination of appointment of Roderick Dougal Bankier as a director on 27 November 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Termination of appointment of Susan Kathleen Lole as a director on 24 March 2016 (1 page)
25 April 2016	Termination of appointment of Susan Kathleen Lole as a director on 24 March 2016 (1 page)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (8 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (8 pages)
25 April 2016	Director's details changed for Mr James Peter Lole on 19 October 2015 (2 pages)
25 April 2016	Termination of appointment of Susan Kathleen Lole as a director on 24 March 2016 (1 page)
25 April 2016	Director's details changed for Mr James Peter Lole on 19 October 2015 (2 pages)
25 April 2016	Termination of appointment of Susan Kathleen Lole as a director on 24 March 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 November 2015	Change of share class name or designation (2 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (26 pages)
18 November 2015	Change of share class name or designation (2 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (9 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (9 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
26 April 2012	Director's details changed for Roderick Dougal Bankier on 31 December 2011 (2 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
26 April 2012	Director's details changed for Roderick Dougal Bankier on 31 December 2011 (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Director's details changed for Simon Edward Lole on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Simon Edward Lole on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Simon Edward Lole on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Appointment of Mr James Peter Lole as a secretary (1 page)
9 August 2010	Termination of appointment of Amanda Bailey as a secretary (1 page)
9 August 2010	Termination of appointment of Amanda Bailey as a secretary (1 page)
9 August 2010	Appointment of Mr James Peter Lole as a secretary (1 page)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Tracey Meaney on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Roderick Dougal Bankier on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Tracey Meaney on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Tracey Meaney on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Roderick Dougal Bankier on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Roderick Dougal Bankier on 1 October 2009 (2 pages)
25 November 2009	Registered office address changed from Oak House Oak End Way Gerrards Cross Buckinghamshire SL9 8BR on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from Oak House Oak End Way Gerrards Cross Buckinghamshire SL9 8BR on 25 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Director appointed tracey meaney (2 pages)
21 July 2009	Director appointed tracey meaney (2 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Return made up to 24/12/08; full list of members (5 pages)
26 January 2009	Return made up to 24/12/08; full list of members (5 pages)
1 May 2008	Appointment terminated secretary susan lole (1 page)
1 May 2008	Secretary appointed amanda louise bailey (2 pages)
1 May 2008	Appointment terminated secretary susan lole (1 page)
1 May 2008	Secretary appointed amanda louise bailey (2 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 January 2008	Return made up to 24/12/07; full list of members (3 pages)
21 January 2008	Return made up to 24/12/07; full list of members (3 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
20 February 2007	Return made up to 24/12/06; full list of members (3 pages)
20 February 2007	Return made up to 24/12/06; full list of members (3 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 September 2006	Registered office changed on 01/09/06 from: 51 eastcheap london EC3M 1JP (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 51 eastcheap london EC3M 1JP (1 page)
6 July 2006	Return made up to 24/12/05; full list of members (3 pages)
6 July 2006	Return made up to 24/12/05; full list of members (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
25 May 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
3 February 2005	Return made up to 24/12/04; full list of members (6 pages)
3 February 2005	Return made up to 24/12/04; full list of members (6 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
24 December 2003	Return made up to 24/12/03; full list of members (7 pages)
24 December 2003	Return made up to 24/12/03; full list of members (7 pages)
24 January 2003	Location of debenture register (1 page)
24 January 2003	Location of register of members (1 page)
24 January 2003	Location of debenture register (1 page)
24 January 2003	Location of register of members (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	Return made up to 24/12/02; full list of members (8 pages)
13 January 2003	Return made up to 24/12/02; full list of members (8 pages)
6 January 2003	Group of companies' accounts made up to 31 March 2002 (15 pages)
6 January 2003	Group of companies' accounts made up to 31 March 2002 (15 pages)
23 January 2002	Return made up to 24/12/01; full list of members (8 pages)
23 January 2002	Return made up to 24/12/01; full list of members (8 pages)
26 November 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
26 November 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (15 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (15 pages)
8 January 2001	Return made up to 24/12/00; full list of members (8 pages)
8 January 2001	Return made up to 24/12/00; full list of members (8 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (15 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (15 pages)
13 January 2000	Return made up to 24/12/99; full list of members (8 pages)
13 January 2000	Return made up to 24/12/99; full list of members (8 pages)
17 February 1999	Return made up to 24/12/98; full list of members (7 pages)
17 February 1999	Return made up to 24/12/98; full list of members (7 pages)
9 October 1998	Full group accounts made up to 31 March 1998 (13 pages)
9 October 1998	Full group accounts made up to 31 March 1998 (13 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1997	Return made up to 24/12/97; no change of members (4 pages)
15 December 1997	Return made up to 24/12/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 March 1997 (13 pages)
2 October 1997	Full accounts made up to 31 March 1997 (13 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
9 January 1997	Return made up to 24/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	Return made up to 24/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1996	Full accounts made up to 31 March 1996 (11 pages)
22 November 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Full group accounts made up to 31 March 1996 (13 pages)
3 October 1996	Full group accounts made up to 31 March 1996 (13 pages)
22 January 1996	Return made up to 24/12/95; full list of members (6 pages)
22 January 1996	Return made up to 24/12/95; full list of members (6 pages)
17 October 1995	Full group accounts made up to 31 March 1995 (13 pages)
17 October 1995	Full group accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 July 1993	Particulars of mortgage/charge (4 pages)
21 July 1993	Particulars of mortgage/charge (4 pages)
11 December 1979	Incorporation (18 pages)
11 December 1979	Incorporation (18 pages)

Peter Lole & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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