PEGG Robertson Ltd

Company Name	PEGG Robertson Ltd
Company Status	Active
Company Number	05151968
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Lee Wallyn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Sidney Brian Ison
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Mr Stephen Alan Kaye
Nationality	British
Status	Current
Appointed	24 June 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Stephen Alan Kaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 March 2007(2 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Peter George Runacres
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Waldegrave Road Bickley Bromley Kent BR1 2JP

Director Name	Hallam Carter Pegg
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2007)
Role	Chartered Accountant
Correspondence Address	Whyteacre 16 Manor Way South Croydon Surrey CR2 7BR

Director Name	Choi Har Leong
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2004(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2007)
Role	Chartered Accountant
Correspondence Address	86 Old Farleigh Road Selsdon South Croydon Surrey CR2 8QB

Director Name	Perry Stephen Dunn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.thorntonspringer.co.uk
Telephone	020 87718661
Telephone region	London

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

29 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 September 2016	Termination of appointment of Perry Stephen Dunn as a director on 1 July 2016 (1 page)
9 September 2016	Termination of appointment of Perry Stephen Dunn as a director on 1 July 2016 (1 page)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (6 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Sidney Brian Ison on 11 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Peter Lee Wallyn on 11 June 2010 (2 pages)
6 July 2010	Director's details changed for Perry Stephen Dunn on 11 June 2010 (2 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Mr Peter Lee Wallyn on 11 June 2010 (2 pages)
6 July 2010	Director's details changed for Sidney Brian Ison on 11 June 2010 (2 pages)
6 July 2010	Director's details changed for Perry Stephen Dunn on 11 June 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 June 2008	Return made up to 11/06/08; full list of members (4 pages)
25 June 2008	Return made up to 11/06/08; full list of members (4 pages)
20 May 2008	Director appointed perry stephen dunn (1 page)
20 May 2008	Director appointed perry stephen dunn (1 page)
19 May 2008	Appointment terminated director peter runacres (1 page)
19 May 2008	Appointment terminated director peter runacres (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 June 2007	Return made up to 11/06/07; full list of members (3 pages)
28 June 2007	Return made up to 11/06/07; full list of members (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2006	Return made up to 11/06/06; full list of members (3 pages)
21 June 2006	Return made up to 11/06/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Return made up to 11/06/05; full list of members (3 pages)
15 June 2005	Return made up to 11/06/05; full list of members (3 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Ad 11/06/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Ad 11/06/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 67 westow street upper norwood london SE19 3RW (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 67 westow street upper norwood london SE19 3RW (1 page)
5 July 2004	New director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
11 June 2004	Incorporation (12 pages)
11 June 2004	Incorporation (12 pages)

PEGG Robertson Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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