PEANUTS PROPERTIES LIMITED
PEANUTS PROPERTIES LIMITED is an active private limited company, incorporated on 12 August 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PEANUTS PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 09730290 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 12/08/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 46-54 HIGH STREET |
|---|
| Post Town | INGATESTONE |
|---|
| County | ESSEX |
|---|
| Postcode | CM4 9DW |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 19/11/2024 |
|---|
| Last Made Up Date | 05/11/2023 |
|---|
Return
| Next Due Date | 03/12/2016 |
|---|
| Last Made Up Date | 05/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| 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:
PEANUTS PROPERTIES LIMITED
Directors
(The company's officers)
ANITA BALES
(~64 year old British national)
C/O BRANCH AUSTIN SOLICITORS 32 ST JAMES'S STREET, LONDON, SW1A 1HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2015
MR DAVID WILLIAM BALES
(~69 year old British national)
C/O BRANCH AUSTIN SOLICITORS 32 ST JAMES'S STREET, LONDON, SW1A 1HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2015
Shareholders
(Persons of Significant Control)
Susanne Lesley Bales
(~39 year old British national)
C/O Branch Austin Solicitors, 32 St. James's Street, London, SW1A 1HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
David Gary Bales
(~37 year old British national)
C/O Branch Austin Solicitors, 32 St. James's Street, London, SW1A 1HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
