PEEL STREET DEVELOPMENTS LIMITED

PEEL STREET DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 August 2007. The nature of the business is Activities of head offices. The company's registered office is on Thurston Road, Northallerton. The company's accounts were last made up to 30 June 2022, are next due on 4 June 2024, and fall under the accounts category: Total Exemption Full. PEEL STREET DEVELOPMENTS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	TRINITY HOUSE
Address Line 2	THURSTON ROAD
Post Town	NORTHALLERTON
Country	ENGLAND
Postcode	DL6 2NA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	04/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PEEL STREET DEVELOPMENTS LIMITED

Directors

(The company's officers)

MISS CHLOE LOUISA STEPHENSON

(~25 year old British national)

TRINITY HOUSE THURSTON ROAD, NORTHALLERTON, DL6 2NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2019

MR HUGO GEORGE D'ARCY STEPHENSON

(~19 year old British national)

31 CRIFFEL AVENUE, LONDON, SW2 4AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2023

MR JEREMY ROBIN STEPHENSON

(~61 year old British national)

31 CRIFFEL AVENUE, LONDON, SW2 4AY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2007

MRS ABIGAIL LOUISA STEPHENSON

(~53 year old British national)

31 CRIFFEL AVENUE, LONDON, SW2 4AY, ENGLAND

Current Secretary

Appointed on 07/08/2007

Shareholders

(Persons of Significant Control)

Mrs Abigail Louisa Stephenson

(~53 year old British national)

31, Criffel Avenue, London, SW2 4AY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jeremy Robin Stephenson

(~61 year old British national)

31, Criffel Avenue, London, SW2 4AY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PEEL STREET PROPERTIES LIMITED

MRS ABIGAIL LOUISA STEPHENSON
MISS CHLOE LOUISA STEPHENSON
MR HUGO GEORGE D'ARCY STEPHENSON
MR JEREMY ROBIN STEPHENSON

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)