| Company Name | Peter Reynolds Limited |
|---|---|
| Director | Peter Frank Reynolds |
| Company Status | Active |
| Company Number | 06443437 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Frank Reynolds |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Great Portland Street London W1W 7NG |
| Secretary Name | John Christopher Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Dacres Gate, Dunmow Road Fyfield Ongar Essex CM5 0NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | April Cottage Pump Hill Loughton Essex IG10 1RU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Frank Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395,120 |
| Cash | £4,378 |
| Current Liabilities | £1,383,962 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 18 January 2023 | Delivered on: 18 January 2023 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: 1 woodbridge court vicarage road woodford green IG8 8NL. Outstanding |
|---|
Filing History
| 6 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 3 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 18 January 2023 | Registration of charge 064434370001, created on 18 January 2023 (6 pages) |
| 7 December 2022 | Memorandum and Articles of Association (18 pages) |
| 7 December 2022 | Resolutions
|
| 7 December 2022 | Resolutions
|
| 6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 15 November 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 20 May 2022 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to April Cottage Pump Hill Loughton Essex IG10 1RU on 20 May 2022 (1 page) |
| 10 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 5 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 9 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 13 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 22 June 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG to Audley House 12 Margaret Street London W1W 8RH on 22 June 2018 (1 page) |
| 20 December 2017 | Cessation of Peter Frank Reynolds as a person with significant control on 13 December 2017 (1 page) |
| 20 December 2017 | Notification of Peter Reynolds as a person with significant control on 30 June 2016 (2 pages) |
| 20 December 2017 | Cessation of Peter Frank Reynolds as a person with significant control on 13 December 2017 (1 page) |
| 14 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 13 December 2017 | Notification of Peter Reynolds as a person with significant control on 30 June 2016 (2 pages) |
| 13 December 2017 | Notification of Peter Reynolds as a person with significant control on 30 June 2016 (2 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 December 2012 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 12 December 2012 | Secretary's details changed for John Christopher Reynolds on 1 November 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Secretary's details changed for John Christopher Reynolds on 1 November 2012 (2 pages) |
| 12 December 2012 | Secretary's details changed for John Christopher Reynolds on 1 November 2012 (2 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 June 2011 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (1 page) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (1 page) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (1 page) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Frank Reynolds on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Frank Reynolds on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Peter Frank Reynolds on 3 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 28 February 2008 | Curr ext from 31/12/2008 to 28/02/2009 (1 page) |
| 28 February 2008 | Curr ext from 31/12/2008 to 28/02/2009 (1 page) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | Ad 03/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2008 | Ad 03/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Incorporation (16 pages) |
| 3 December 2007 | Incorporation (16 pages) |