PETERS SECURITIES COMPANY LIMITED

PETERS SECURITIES COMPANY LIMITED is an active private limited company, incorporated on 20 December 1972. The nature of the business is Other service activities n.e.c.. The company's registered office is on London Road, Sevenoaks. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. PETERS SECURITIES COMPANY LIMITED has no previous names. The company has 19 mortgage charges, one of which is outstanding.

Company Information

Company Number01087824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGS LODGE LONDON ROAD
Address Line 2WEST KINGSDOWN
Post TownSEVENOAKS
CountyKENT
CountryUNITED KINGDOM
PostcodeTN15 6AR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date23/01/2017
Last Made Up Date26/12/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges1
Number of Satisfied Charges18
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
PETERS SECURITIES COMPANY LIMITED

Directors

(The company's officers)
MRS CAROLINE ANNE HESZ
(~73 year old British national)
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 26/12/1991
MR PETER HESZ
(~76 year old British national)
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/12/1991
MRS CAROLINE ANNE HESZ
(~73 year old British national)
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 02/12/2008

Shareholders

(Persons of Significant Control)
Mr Peter Hesz
(~76 year old British national)
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Caroline Anne Hesz
(~73 year old British national)
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED
  • MR PETER HESZ
COOMBE RIDINGS RESIDENTS ASSOCIATION LIMITED
  • MR PETER HESZ
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)

PETERS SECURITIES COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, TN15 6AR.

Map of PETERS SECURITIES COMPANY LIMITED at local scale
Map of PETERS SECURITIES COMPANY LIMITED at local scale
Map of PETERS SECURITIES COMPANY LIMITED at district scale
Map of PETERS SECURITIES COMPANY 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 TN15 6AR

Other companies with registered offices in TN15 6AR:

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)