Company NamePeriwinkle Developments Limited
DirectorColin Andrew Keam-George
Company StatusActive
Company Number02224709
CategoryPrivate Limited Company
Incorporation Date26 February 1988(36 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Colin Andrew Keam-George
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director/Surveyor
Country of ResidenceEngland
Correspondence AddressCentral House 124 High Street
Hampton Hill
Hampton
TW12 1NS
Secretary NameAngela Lesley Keam-George
NationalityBritish
StatusResigned
Appointed09 November 1991(3 years, 8 months after company formation)
Appointment Duration18 years, 12 months (resigned 31 October 2010)
RoleCompany Director
Correspondence Address32 Kingston Lane
Teddington
Middlesex
TW11 9HW

Location

Registered AddressCentral House,124 High Street
Hampton Hill
Hampton
Middlesex
TW12 1NS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Shareholders

100 at £1Colin Keam-george
100.00%
Ordinary

Financials

Year2014
Net Worth£93,750
Cash£3,254
Current Liabilities£7,293

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 October 2023 (5 months ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Charges

25 July 1989Delivered on: 3 August 1989
Satisfied on: 19 May 2011
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises at 75 south western road, twickenham.
Fully Satisfied
24 May 1988Delivered on: 4 June 1988
Satisfied on: 30 January 1990
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold lands hereditaments and premises being 10 marsh farm road, twickenham, middlesex.
Fully Satisfied

Filing History

3 February 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
1 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 July 2019 (5 pages)
7 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 31 July 2018 (5 pages)
5 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 July 2017 (5 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
12 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 January 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 January 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
20 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
12 December 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 December 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 November 2012Termination of appointment of Angela Keam-George as a secretary (1 page)
3 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
3 November 2012Termination of appointment of Angela Keam-George as a secretary (1 page)
3 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
9 January 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
9 January 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
6 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
6 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
20 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
11 November 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
16 December 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
16 December 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 November 2009Director's details changed for Colin Andrew Keam-George on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Colin Andrew Keam-George on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Colin Andrew Keam-George on 5 November 2009 (2 pages)
7 November 2008Return made up to 31/10/08; full list of members (3 pages)
7 November 2008Return made up to 31/10/08; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 September 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 February 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 February 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 November 2007Return made up to 31/10/07; full list of members (2 pages)
27 November 2007Return made up to 31/10/07; full list of members (2 pages)
27 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 November 2006Return made up to 31/10/06; full list of members (2 pages)
6 November 2006Return made up to 31/10/06; full list of members (2 pages)
14 February 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 February 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 January 2006Return made up to 31/10/05; full list of members (2 pages)
11 January 2006Return made up to 31/10/05; full list of members (2 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 November 2004Return made up to 31/10/04; full list of members (6 pages)
8 November 2004Return made up to 31/10/04; full list of members (6 pages)
25 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 November 2003Return made up to 31/10/03; full list of members (6 pages)
7 November 2003Return made up to 31/10/03; full list of members (6 pages)
27 May 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
27 May 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
8 November 2002Return made up to 31/10/02; full list of members (6 pages)
8 November 2002Return made up to 31/10/02; full list of members (6 pages)
9 April 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
9 April 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
16 November 2001Return made up to 31/10/01; full list of members (6 pages)
16 November 2001Return made up to 31/10/01; full list of members (6 pages)
25 May 2001Accounts for a small company made up to 31 July 2000 (3 pages)
25 May 2001Accounts for a small company made up to 31 July 2000 (3 pages)
8 November 2000Return made up to 31/10/00; full list of members (6 pages)
8 November 2000Return made up to 31/10/00; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (3 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (3 pages)
29 February 2000Registered office changed on 29/02/00 from: 32 kingston lane teddington middx TW11 9HW (1 page)
29 February 2000Registered office changed on 29/02/00 from: 32 kingston lane teddington middx TW11 9HW (1 page)
2 December 1999Return made up to 31/10/99; full list of members (6 pages)
2 December 1999Return made up to 31/10/99; full list of members (6 pages)
19 May 1999Accounts for a small company made up to 31 July 1998 (3 pages)
19 May 1999Accounts for a small company made up to 31 July 1998 (3 pages)
29 May 1998Full accounts made up to 31 July 1997 (6 pages)
29 May 1998Full accounts made up to 31 July 1997 (6 pages)
8 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1997Return made up to 31/10/97; no change of members (4 pages)
8 December 1997Return made up to 31/10/97; no change of members (4 pages)
8 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1997Amended full accounts made up to 31 July 1996 (7 pages)
29 July 1997Amended full accounts made up to 31 July 1996 (7 pages)
30 April 1997Full accounts made up to 31 July 1996 (7 pages)
30 April 1997Full accounts made up to 31 July 1996 (7 pages)
5 December 1996Return made up to 31/10/96; full list of members (6 pages)
5 December 1996Return made up to 31/10/96; full list of members (6 pages)
18 June 1996Accounts for a small company made up to 31 July 1995 (6 pages)
18 June 1996Accounts for a small company made up to 31 July 1995 (6 pages)
5 December 1995Return made up to 31/10/95; no change of members (4 pages)
5 December 1995Return made up to 31/10/95; no change of members (4 pages)
19 May 1995Accounts for a small company made up to 31 July 1994 (8 pages)
19 May 1995Accounts for a small company made up to 31 July 1994 (8 pages)