PEERLAND HOUSE MANAGEMENT LIMITED - MARLOW


Company Profile Company Filings

Overview

PEERLAND HOUSE MANAGEMENT LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
PEERLAND HOUSE MANAGEMENT LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PEERLAND HOUSE MANAGEMENT LIMITED - MARLOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MERCURY HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELAINE WILSON Jul 1944 British Director 2020-08-14 CURRENT
MR ALAN MONK Sep 1937 British Director 2014-07-31 CURRENT
MR ANDREW CHRISTOPHER KENWARD Sep 1952 British Director 2014-07-31 CURRENT
MR NICHOLAS JOHN STEPHEN RANDALL Apr 1951 British Director 2012-11-13 UNTIL 2014-07-31 RESIGNED
MRS JOAN BURGIN Jan 1939 British Director 2014-07-31 UNTIL 2020-08-14 RESIGNED
MR PETER MICHAEL BRADLEY Sep 1949 British Director 2012-11-13 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Wilson 2020-08-14 7/1944 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joan Burgin 2016-04-06 - 2020-08-14 1/1939 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Christopher Kenward 2016-04-06 9/1952 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Monk 2016-04-06 9/1937 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Peerland House Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-25 30-11-2022 £2,343 Cash £102 equity
Peerland House Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 30-11-2021 £1,698 Cash £102 equity
Peerland House Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 30-11-2020 £1,516 Cash £102 equity
Peerland House Management Limited - Accounts to registrar (filleted) - small 18.2 2020-02-15 30-11-2019 £5,787 Cash £102 equity
Peerland House Management Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-11-2018 £4,162 Cash £102 equity
Peerland House Management Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 30-11-2017 £4,211 Cash £102 equity
Peerland House Management Limited - Abbreviated accounts 16.3 2017-03-18 30-11-2016 £4,397 Cash £102 equity
Peerland House Management Limited - Limited company - abbreviated - 11.6 2015-03-03 30-11-2014 £1,557 Cash £102 equity
Dormant Company Accounts - PEERLAND HOUSE MANAGEMENT LIMITED 2014-07-18 30-11-2013 £100 Cash £100 equity

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