| Company Name | Peachtree Solutions Limited |
|---|---|
| Directors | George Bell and Harriet Myranna Louise Bell |
| Company Status | Active |
| Company Number | 09611282 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2015(8 years, 10 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Bell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House East Street Epsom Surrey KT17 1HQ |
| Director Name | Mrs Harriet Myranna Louise Bell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Location
| Registered Address | Nightingale House East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Charges
| 27 May 2021 | Delivered on: 28 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that property known as 18 mulgrave manor, mulgrave road, sutton, surrey SM2 6LQ as the same is registered at hm land registry under title number SGL597036. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 21 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that leasehold property known as flat 13, 52 st. James road sutton SM1 2TS as the same is registered at hm land registry under title number SGL804456. Outstanding |
| 1 March 2021 | Delivered on: 8 March 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 21 balmoral court 16 overton road sutton SM2 6QF. Outstanding |
| 1 March 2021 | Delivered on: 8 March 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 2 foundry court 67 william street carshalton SM5 2QE. Outstanding |
| 4 March 2019 | Delivered on: 12 March 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Flat 13 52 st james road sutton surrey. Outstanding |
| 8 February 2019 | Delivered on: 13 February 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Flat 18 mulgrave manor mulgrave road sutton. Outstanding |
Filing History
| 21 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 7 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 28 May 2021 | Registration of charge 096112820006, created on 27 May 2021 (4 pages) |
| 21 May 2021 | Registration of charge 096112820005, created on 21 May 2021 (4 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 8 March 2021 | Registration of charge 096112820003, created on 1 March 2021 (4 pages) |
| 8 March 2021 | Registration of charge 096112820004, created on 1 March 2021 (4 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 12 March 2019 | Registration of charge 096112820002, created on 4 March 2019 (6 pages) |
| 13 February 2019 | Registration of charge 096112820001, created on 8 February 2019 (6 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 6 November 2018 | Notification of Harriet Myranna Louise Bell as a person with significant control on 6 November 2018 (2 pages) |
| 6 November 2018 | Change of details for Mr George Bell as a person with significant control on 6 November 2018 (2 pages) |
| 6 November 2018 | Appointment of Mrs Harriet Myranna Louise Bell as a director on 6 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 31 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|