PEEL PLACE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PEEL PLACE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PEEL PLACE LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PEEL PLACE LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PEEL PLACE LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PEEL PLACE
BIRMINGHAM
WEST MIDLANDS
B1 3AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JOCELYN WARREN | Aug 1983 | British | Director | 2019-01-17 | CURRENT |
| HARRY WARREN | Mar 1949 | British | Director | 2002-08-06 | CURRENT |
| MISS JOCELYN WARREN BIRCH | Secretary | 2011-08-02 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
| MARGARET EMILY THERESA RAFFERTY | Secretary | 2002-08-06 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Lesley Warren | 2022-12-01 | 1/1949 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jocelyn Warren | 2022-07-18 | 8/1983 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Alexandra Warren | 2022-07-18 | 3/1979 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Warren | 2016-04-06 - 2022-12-01 | 3/1949 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PEEL_PLACE_LIMITED - Accounts | 2024-04-26 | 31-07-2023 | £60,941 Cash £329,561 equity |
| PEEL_PLACE_LIMITED - Accounts | 2023-04-26 | 31-07-2022 | £46,431 Cash £296,345 equity |
| PEEL_PLACE_LIMITED - Accounts | 2022-04-30 | 31-07-2021 | £39,507 Cash £159,619 equity |
| PEEL_PLACE_LIMITED - Accounts | 2021-05-04 | 31-07-2020 | £36,257 Cash £119,502 equity |
| PEEL_PLACE_LIMITED - Accounts | 2020-04-30 | 31-07-2019 | £8,680 Cash £85,342 equity |
| PEEL_PLACE_LIMITED - Accounts | 2019-04-27 | 31-07-2018 | £35,766 Cash £71,545 equity |
| PEEL_PLACE_LIMITED - Accounts | 2018-04-28 | 31-07-2017 | £20,839 Cash £52,368 equity |
| Peel Place Limited - Limited company - abbreviated - 11.9 | 2016-04-17 | 31-07-2015 | £205,051 Cash £17,619 equity |
| Peel Place Limited - Limited company - abbreviated - 11.6 | 2015-04-29 | 31-07-2014 | £118,677 Cash £16,868 equity |