Peachey & Co Llp

Company Name	Peachey & Co Llp
Company Status	Active
Company Number	OC309315
Category	Limited Liability Partnership
Incorporation Date	21 September 2004(19 years, 7 months ago)
Previous Name	Peachey & Co Solicitors Llp

Directors

LLP Designated Member Name	Mr Nicholas Justin Alun-Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Hartfield Road London SW19 3TJ

LLP Designated Member Name	Mr David Alan Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Farm Hartley Wespall Basingstoke RG27 0BE

LLP Designated Member Name	Ms Clare Marie Brennan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	331 Roman Road Mountnessing Brentwood Essex CM15 0UJ

LLP Designated Member Name	Mr Rory George Ian Wilson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

LLP Designated Member Name	Mr Robert Caird Wilson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 9 Nevill Park Tunbridge Wells TN4 8NW

LLP Designated Member Name	Mr Hubert William Ashton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

LLP Designated Member Name	Mr Oliver John Jenkinson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

LLP Designated Member Name	Peachey Managment Limited (Corporation)
Status	Resigned
Appointed	01 May 2010(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 2013)
Correspondence Address	95 Aldwych London WC2B 4JF

Contact

Website	www.peachey.co.uk/
Email address	[email protected]
Telephone	020 73165200
Telephone region	London

Location

Registered Address	95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£937,184
Cash	£172,057
Current Liabilities	£131,099

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

1 May 2005	Delivered on: 5 May 2005 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 May 2005

Delivered on: 5 May 2005
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 October 2020	Termination of appointment of Robert Caird Wilson as a member on 1 October 2020 (1 page)
29 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 May 2019	Appointment of Mr Rory George Ian Wilson as a member on 1 May 2019 (2 pages)
27 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
28 June 2018	Termination of appointment of Oliver John Jenkinson as a member on 31 October 2017 (1 page)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
24 August 2017	Member's details changed for Mr Hubert William Ashton on 24 August 2017 (2 pages)
24 August 2017	Member's details changed for Mr Hubert William Ashton on 24 August 2017 (2 pages)
19 January 2017	Appointment of Mr Oliver John Jenkinson as a member on 1 May 2016 (2 pages)
19 January 2017	Appointment of Mr Oliver John Jenkinson as a member on 1 May 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
24 September 2015	Annual return made up to 23 September 2015 (6 pages)
24 September 2015	Annual return made up to 23 September 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 October 2014	Annual return made up to 23 September 2014 (6 pages)
1 October 2014	Annual return made up to 23 September 2014 (6 pages)
11 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 September 2013	Annual return made up to 23 September 2013 (6 pages)
25 September 2013	Annual return made up to 23 September 2013 (6 pages)
14 May 2013	Termination of appointment of Peachey Managment Limited as a member (2 pages)
14 May 2013	Termination of appointment of Peachey Managment Limited as a member (2 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 October 2012	Annual return made up to 23 September 2012 (7 pages)
10 October 2012	Annual return made up to 23 September 2012 (7 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 October 2011	Annual return made up to 23 September 2011 (7 pages)
19 October 2011	Annual return made up to 23 September 2011 (7 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 September 2010	Annual return made up to 23 September 2010 (7 pages)
29 September 2010	Annual return made up to 23 September 2010 (7 pages)
29 September 2010	Member's details changed for Mr Robert Caird Wilson on 23 September 2010 (2 pages)
29 September 2010	Member's details changed for Nicholas Justin Alun-Jones on 23 September 2010 (2 pages)
29 September 2010	Member's details changed for Mr Robert Caird Wilson on 23 September 2010 (2 pages)
29 September 2010	Member's details changed for Nicholas Justin Alun-Jones on 23 September 2010 (2 pages)
15 June 2010	Appointment of Peachey Managment Limited as a member (4 pages)
15 June 2010	Appointment of Peachey Managment Limited as a member (4 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 September 2009	Annual return made up to 23/09/09 (4 pages)
28 September 2009	Annual return made up to 23/09/09 (4 pages)
11 March 2009	Annual return made up to 21/09/08 (4 pages)
11 March 2009	Annual return made up to 21/09/08 (4 pages)
4 March 2009	LLP member appointed clare marie brennan (1 page)
4 March 2009	LLP member appointed clare marie brennan (1 page)
28 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 October 2007	Annual return made up to 21/09/07 (3 pages)
12 October 2007	Annual return made up to 21/09/07 (3 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 October 2006	Annual return made up to 21/09/06 (3 pages)
2 October 2006	Member's particulars changed (1 page)
2 October 2006	Annual return made up to 21/09/06 (3 pages)
2 October 2006	Member's particulars changed (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
29 September 2005	Annual return made up to 21/09/05 (4 pages)
29 September 2005	Annual return made up to 21/09/05 (4 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
20 April 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
6 April 2005	Company name changed peachey & co solicitors LLP\certificate issued on 06/04/05 (2 pages)
6 April 2005	Company name changed peachey & co solicitors LLP\certificate issued on 06/04/05 (2 pages)
21 September 2004	Incorporation (4 pages)
21 September 2004	Incorporation (4 pages)