PEACEFIELD PROPERTIES LIMITED

PEACEFIELD PROPERTIES LIMITED is an active private limited company, incorporated on 20 July 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dudley Street, Grimsby. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PEACEFIELD PROPERTIES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BURLINGTON HOUSE
Address Line 2	28 DUDLEY STREET
Post Town	GRIMSBY
County	SOUTH HUMBERSIDE
Postcode	DN31 2AB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PEACEFIELD PROPERTIES LIMITED

Directors

(The company's officers)

BRYNLEY ISLEY

(~56 year old British national)

OAK LODGE MAIN ROAD, BARNOLDBY LE BECK, GRIMSBY, N E LINCOLNSHIRE, DN37 0AU

Current Director
Gives occupation as PROFESSIONAL COMPANY DIRECTOR

Appointed on 20/07/2007

MR PETER CHARLES MATTHEWS (FCCA)

(~67 year old British national)

27 PARK LANE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0PB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/09/2008

Shareholders

(Persons of Significant Control)

Mr Brynley Ilsley

(~56 year old British national)

Oak Lodge, Main Road, Barnoldby Le Beck, Grimsby, N E Lincolnshire, DN37 0AU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

5G GRAPHICS LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

ACCOUNTANT-C LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

AVENTADOR CONSULTANCY LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

BERKELEY EVENTS LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

BERLINETTA CONSULTANCY LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

CONSTRUCTION & BEYOND LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

GRIMSBY LEASEHOLDING LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

HKB MANAGEMENT LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

MAINTENANCE & BEYOND LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

WEAVER WROOT LIMITED

MR PETER CHARLES MATTHEWS (FCCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)