Company NamePeachview Limited
Company StatusActive
Company Number00123236
CategoryPrivate Limited Company
Incorporation Date17 July 1912 (106 years, 4 months ago)
Previous NamesPeachview Limited and Chalkwell Hall Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Reginald Knock
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2003(90 years, 8 months after company formation)
Appointment Duration15 years, 9 months
RoleFree Lance Illustrator And Col
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NameMrs Susan Hazel Flack
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2006(93 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleHousewife
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NameMrs Carole Denise Sanders
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2006(93 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleHousewife
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NamePaul Vincent John Sanders
Date of BirthJanuary 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2008(96 years, 1 month after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NameMrs Jill Knock
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2009(96 years, 10 months after company formation)
Appointment Duration9 years, 6 months
RolePrivate Tutor
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NameMrs Olive Hazel Knock
Date of BirthMarch 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(79 years, 4 months after company formation)
Appointment Duration14 years, 6 months (resigned 05 June 2006)
RoleRetired
Correspondence Address9 Mount Avenue
Westcliff On Sea
Essex
SS0 8PS
Director NameMr Reginald Henry Knock
Date of BirthJune 1917 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(79 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 15 March 2004)
RoleChartered Valuation Surveyor
Correspondence Address9 Mount Avenue
Westcliff On Sea
Essex
SS0 8PS
Secretary NameMrs Olive Hazel Knock
NationalityBritish
StatusResigned
Appointed15 November 1991(79 years, 4 months after company formation)
Appointment Duration11 years, 3 months (resigned 20 February 2003)
RoleCompany Director
Correspondence Address9 Mount Avenue
Westcliff On Sea
Essex
SS0 8PS
Director NameMr Michael Stephen Knock
Date of BirthFebruary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2003(90 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 November 2008)
RoleChartered Surveyor
Correspondence Address8 Parkside
Westcliff On Sea
Essex
SS0 8PR
Secretary NameMr Michael Stephen Knock
NationalityBritish
StatusResigned
Appointed20 February 2003(90 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 November 2008)
RoleChartered Surveyor
Correspondence Address8 Parkside
Westcliff On Sea
Essex
SS0 8PR

Location

Registered Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£163,589
Cash£97,587
Current Liabilities£2,641

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2017 (1 year ago)
Next Return Due29 November 2018 (1 week, 4 days from now)

Charges

8 October 1943Delivered on: 20 October 1943
Satisfied on: 27 October 2011
Persons entitled:
M.A. Jacobs
M.D Jacobs

Classification: Legal charge
Secured details: £1500 and any other money due.
Particulars: F/H land situate at stoke d'aberman,surrey.
Fully Satisfied
8 October 1943Delivered on: 20 October 1943
Satisfied on: 27 October 2011
Persons entitled:
M.A. Jacobs
M.D Jacobs
B.F Hallett
M.A.Hallett

Classification: Legal charge
Secured details: £1500 and any other money due.
Particulars: F/H land situate at stoke d'aberman,surrey.
Fully Satisfied
14 October 1935Delivered on: 10 December 1935
Satisfied on: 27 October 2011
Persons entitled:
M.A. Jacobs
M.D Jacobs
B.F Hallett
M.A.Hallett
M.A. Jacobs
J. Jacobs
B.D. Jacobs

Classification: Mortgage
Secured details: £2000.
Particulars: Freehold land fronting east side of oaklawn road & freehold land fronting west side of oxshott road, both in leatherhead.
Fully Satisfied

Filing History

17 November 2017Confirmation statement made on 15 November 2017 with updates (5 pages)
17 November 2017Director's details changed for Mr Peter Reginald Knock on 17 November 2017 (2 pages)
17 November 2017Director's details changed for Mrs Carole Denise Sanders on 17 November 2017 (2 pages)
17 November 2017Director's details changed for Mrs Susan Hazel Flack on 17 November 2017 (2 pages)
17 November 2017Director's details changed for Paul Vincent John Sanders on 17 November 2017 (2 pages)
17 November 2017Director's details changed for Mrs Jill Knock on 17 November 2017 (2 pages)
30 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
8 June 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 450
(6 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 450
(6 pages)
24 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 450
(6 pages)
4 June 2013Registered office address changed from 7-13 Nelson Street Southend on Sea Essex SS1 1EH on 4 June 2013 (1 page)
4 June 2013Registered office address changed from 7-13 Nelson Street Southend on Sea Essex SS1 1EH on 4 June 2013 (1 page)
11 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012Company name changed chalkwell hall properties LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-12-23
(2 pages)
10 January 2012Change of name notice (2 pages)
28 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
1 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 December 2009Director's details changed for Mrs Susan Hazel Flack on 27 November 2009 (2 pages)
7 December 2009Director's details changed for Mr Peter Reginald Knock on 27 November 2009 (2 pages)
7 December 2009Director's details changed for Mrs Jill Knock on 27 November 2009 (2 pages)
7 December 2009Director's details changed for Mrs Carole Denise Sanders on 27 November 2009 (2 pages)
7 December 2009Director's details changed for Paul Vincent John Sanders on 27 November 2009 (2 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
9 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009Director appointed mrs jill knock (1 page)
13 January 2009Return made up to 15/11/08; no change of members (3 pages)
29 December 2008Appointment terminated director and secretary michael knock (1 page)
2 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008Registered office changed on 12/08/2008 from 40 clarence street southend on sea essex SS1 1BD (1 page)
12 August 2008Director appointed paul vincent john sanders (3 pages)
22 January 2008Return made up to 15/11/07; full list of members (4 pages)
19 December 2007Registered office changed on 19/12/07 from: 21 drake road westcliff on sea essex SS0 8LP (1 page)
1 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007New director appointed (2 pages)
18 July 2007New director appointed (2 pages)
19 February 2007Return made up to 15/11/06; full list of members (4 pages)
19 February 2007Director resigned (1 page)
19 February 2007Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 December 2005Return made up to 15/11/05; full list of members (3 pages)
9 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 March 2005Company name changed peachview LIMITED\certificate issued on 16/03/05 (2 pages)
7 December 2004Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 December 2003Return made up to 15/11/03; full list of members (8 pages)
30 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 May 2003New director appointed (2 pages)
2 May 2003New secretary appointed;new director appointed (2 pages)
2 May 2003Secretary resigned (1 page)
29 November 2002Return made up to 15/11/02; full list of members (7 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 December 2001Return made up to 15/11/01; full list of members (6 pages)
24 August 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 December 2000Return made up to 15/11/00; full list of members (6 pages)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1999Return made up to 15/11/99; full list of members (6 pages)
3 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1998Return made up to 15/11/98; no change of members (4 pages)
1 December 1998Registered office changed on 01/12/98 from: 9 mount avenue westcliff on sea essex SS0 8PS (1 page)
27 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
8 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1997Return made up to 15/11/97; no change of members (4 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997Registered office changed on 27/10/97 from: 21 drake road westcliff on sea essex SS0 8LP (1 page)
6 December 1996Return made up to 15/11/96; full list of members (6 pages)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1995Return made up to 15/11/95; no change of members (4 pages)
31 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)