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PEASTONE PROPERTIES LIMITED

PEASTONE PROPERTIES LIMITED is an active private limited company, incorporated on 27 May 2010. The nature of the business is Construction of domestic buildings. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PEASTONE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07266671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
PostcodeLE19 1RJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
PEASTONE PROPERTIES LIMITED

Directors

(The company's officers)
MR DEAN ANTHONY RAINBOW
(~57 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2010
MRS ELIZABETH JANE RAINBOW
(~50 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2019
MR DEAN ANTHONY RAINBOW
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Secretary
Appointed on 08/05/2020

Shareholders

(Persons of Significant Control)
Mr Dean Anthony Rainbow
(~57 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mrs Elizabeth Jane Rainbow
(~50 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • 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 03/04/2019
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)

PEASTONE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of PEASTONE PROPERTIES LIMITED at local scale
Map of PEASTONE PROPERTIES LIMITED at local scale
Map of PEASTONE PROPERTIES LIMITED at district scale
Map of PEASTONE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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