PEATVILLE INVESTMENTS LIMITED - OLD AMERSHAM


Company Profile Company Filings

Overview

PEATVILLE INVESTMENTS LIMITED is a Private Limited Company from OLD AMERSHAM and has the status: Active.
PEATVILLE INVESTMENTS LIMITED was incorporated 62 years ago on 12/12/1961 and has the registered number: 00710356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEATVILLE INVESTMENTS LIMITED - OLD AMERSHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O N S LUCAS & CO
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN EDWARD CHRISTIAN BRIANT Dec 1961 British Director CURRENT
MR ANDREW EDMUND CHRISTIAN BRIANT Jun 1966 British Director CURRENT
MR JULIAN EDWARD CHRISTIAN BRIANT Secretary 2010-08-31 CURRENT
MR WILLIAM RICHARD CHRISTIAN BRIANT Aug 1952 British Director RESIGNED
SARAH MARGARET BRIANT Aug 1947 British Director RESIGNED
MARGARET EMSLIE BRIANT May 1917 British Director 1993-09-11 UNTIL 1995-10-31 RESIGNED
ELIZABETH CHRISTINE BRIANT Nov 1949 British Director 1995-11-01 UNTIL 1999-09-29 RESIGNED
ELEANOR FELICITY BRIANT Nov 1933 British Director RESIGNED
MR BERNARD CHRISTIAN BRIANT Apr 1917 British Director RESIGNED
ELEANOR FELICITY BRIANT Nov 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucinda Mary Briant 2017-01-01 4/1967 Ownership of shares 25 to 50 percent
Mrs Ruth Margaret Briant 2017-01-01 1/1960 Ownership of shares 25 to 50 percent
Mr Julian Edward Christian Briant 2016-06-01 12/1961 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Peatville Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-07 31-03-2023 £167,356 Cash £4,135,194 equity
Peatville Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-12-03 31-03-2022 £81,529 Cash £3,998,773 equity
Peatville Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £86,881 Cash £3,912,109 equity
Peatville Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £8,928 Cash £3,839,981 equity
Peatville Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £152,887 Cash £3,762,881 equity
Peatville Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-03-2018 £83,687 Cash £3,683,720 equity
Peatville Investments Limited - Accounts to registrar - small 17.1 2017-08-02 31-03-2017 £23,396 Cash £1,419,312 equity
Peatville Investments Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £34,161 Cash £1,374,856 equity
Peatville Investments Limited - Limited company - abbreviated - 11.6 2015-10-17 31-03-2015 £105,640 Cash £1,344,043 equity
Peatville Investments Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-03-2014 £132,815 Cash £1,320,055 equity

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CAMBRIDGE RETAIL ESTATES LIMITED OLD AMERSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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THE OLD AMERSHAM GENERAL STORES LTD OLD AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment