Company NamePeal Facilities Management Ltd
DirectorsPaul Albert Allen and Stephanie Webb
Company StatusActive
Company Number02935823
CategoryPrivate Limited Company
Incorporation Date6 June 1994 (24 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Paul Albert Allen
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1994(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Grangewood
Bexley
Kent
DA5 3JU
Secretary NameMr Paul Albert Allen
NationalityBritish
StatusCurrent
Appointed06 June 1994(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Grangewood
Bexley
Kent
DA5 3JU
Director NameMrs Stephanie Webb
Date of BirthApril 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(21 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address474 Hurst Road
Bexley
Kent
DA5 3JR
Director NameMrs Eleanor Allen
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address3 Grangewood
Bexley
Kent
DA5 3JU
Director NameMr Paul Albert Allen
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Grangewood
Bexley
Kent
DA5 3JU
Secretary NameMr Paul Albert Allen
NationalityBritish
StatusResigned
Appointed06 June 1994(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Grangewood
Bexley
Kent
DA5 3JU

Contact

Telephone01322 556446
Telephone regionDartford

Location

Registered Address474 Hurst Road
Bexley
Kent
DA5 3JR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

98 at £1Eleanor Allen
98.00%
Ordinary
2 at £1Paul Albert Allen
2.00%
Ordinary

Financials

Year2014
Turnover£57,474
Gross Profit£2,132
Net Worth£17,952
Cash£13,421
Current Liabilities£10,352

Accounts

Latest Accounts31 December 2017 (1 year, 1 month ago)
Next Accounts Due30 September 2019 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return6 June 2018 (8 months, 2 weeks ago)
Next Return Due20 June 2019 (4 months from now)

Filing History

18 December 2017Termination of appointment of Paul Albert Allen as a secretary on 5 December 2017 (1 page)
18 December 2017Termination of appointment of Paul Albert Allen as a director on 5 December 2017 (1 page)
13 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
10 April 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
9 June 2016Termination of appointment of Eleanor Allen as a director on 15 April 2016 (1 page)
23 May 2016Memorandum and Articles of Association (6 pages)
23 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
17 May 2016Appointment of Mrs Stephanie Webb as a director on 1 April 2016 (2 pages)
17 May 2016Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 17 May 2016 (1 page)
1 February 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 July 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(5 pages)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(5 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
18 September 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
29 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
29 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
16 September 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
9 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
9 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
3 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
3 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
19 August 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
7 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
6 June 2010Director's details changed for Paul Albert Allen on 6 June 2010 (2 pages)
6 June 2010Director's details changed for Eleanor Allen on 6 June 2010 (2 pages)
6 June 2010Director's details changed for Paul Albert Allen on 6 June 2010 (2 pages)
6 June 2010Director's details changed for Eleanor Allen on 6 June 2010 (2 pages)
29 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
19 June 2009Return made up to 06/06/09; full list of members (4 pages)
1 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
6 August 2008Return made up to 06/06/08; full list of members (4 pages)
5 August 2008Location of register of members (1 page)
5 August 2008Location of debenture register (1 page)
5 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
15 July 2007Return made up to 06/06/07; no change of members (7 pages)
28 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
26 July 2006Return made up to 06/06/06; full list of members (7 pages)
4 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
21 July 2005Return made up to 06/06/05; full list of members (7 pages)
1 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
28 June 2004Return made up to 06/06/04; full list of members (7 pages)
20 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
14 July 2003Return made up to 06/06/03; full list of members (7 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
2 July 2002Return made up to 06/06/02; full list of members (7 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
8 July 2001Return made up to 06/06/01; full list of members (6 pages)
17 October 2000Full accounts made up to 31 December 1999 (6 pages)
28 July 2000Return made up to 06/06/00; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (6 pages)
9 July 1999Return made up to 06/06/99; full list of members (6 pages)
5 November 1998Full accounts made up to 31 December 1997 (6 pages)
13 July 1998Return made up to 06/06/98; full list of members (6 pages)
5 November 1997Full accounts made up to 31 December 1996 (6 pages)
8 July 1997Return made up to 06/06/97; full list of members (6 pages)
11 June 1996Full accounts made up to 31 December 1995 (6 pages)
11 June 1996Return made up to 06/06/96; no change of members
  • 363(287) ‐ Registered office changed on 11/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 October 1995Full accounts made up to 31 December 1994 (6 pages)