Peachview Limited

Company Name	Peachview Limited
Company Status	Active
Company Number	00123236
Category	Private Limited Company
Incorporation Date	17 July 1912(110 years, 9 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Reginald Knock
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(90 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	College Lecturer
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Susan Hazel Flack
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(93 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Housewife
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Carole Denise Sanders
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(93 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Housewife
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Paul Vincent John Sanders
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(96 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Jill Knock
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 May 2009(96 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired Teacher
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Olive Hazel Knock
Date of Birth	March 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(79 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 June 2006)
Role	Retired
Correspondence Address	9 Mount Avenue Westcliff On Sea Essex SS0 8PS

Director Name	Mr Reginald Henry Knock
Date of Birth	June 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(79 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 March 2004)
Role	Chartered Valuation Surveyor
Correspondence Address	9 Mount Avenue Westcliff On Sea Essex SS0 8PS

Secretary Name	Mrs Olive Hazel Knock
Nationality	British
Status	Resigned
Appointed	15 November 1991(79 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	9 Mount Avenue Westcliff On Sea Essex SS0 8PS

Director Name	Mr Michael Stephen Knock
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(90 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 2008)
Role	Chartered Surveyor
Correspondence Address	8 Parkside Westcliff On Sea Essex SS0 8PR

Secretary Name	Mr Michael Stephen Knock
Nationality	British
Status	Resigned
Appointed	20 February 2003(90 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 2008)
Role	Chartered Surveyor
Correspondence Address	8 Parkside Westcliff On Sea Essex SS0 8PR

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£163,589
Cash	£97,587
Current Liabilities	£2,641

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2022 (4 months, 1 week ago)
Next Return Due	29 November 2023 (8 months, 1 week from now)

Charges

8 October 1943	Delivered 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 1943	Delivered 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 1935	Delivered 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

18 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
9 April 2021	Director's details changed for Mr Peter Reginald Knock on 9 April 2021 (2 pages)
9 April 2021	Director's details changed for Mrs Carole Denise Sanders on 9 April 2021 (2 pages)
9 April 2021	Director's details changed for Mrs Susan Hazel Flack on 9 April 2021 (2 pages)
9 April 2021	Director's details changed for Mrs Jill Knock on 9 April 2021 (2 pages)
9 April 2021	Director's details changed for Paul Vincent John Sanders on 9 April 2021 (2 pages)
11 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 January 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page)
20 November 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
5 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
17 November 2017	Director's details changed for Mr Peter Reginald Knock on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Mrs Carole Denise Sanders on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Mrs Susan Hazel Flack on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Paul Vincent John Sanders on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Mrs Jill Knock on 17 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
17 November 2017	Director's details changed for Mr Peter Reginald Knock on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Mrs Carole Denise Sanders on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Mrs Susan Hazel Flack on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Paul Vincent John Sanders on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for Mrs Jill Knock on 17 November 2017 (2 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
8 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
8 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 450 (6 pages)
19 November 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 450 (6 pages)
19 November 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 450 (6 pages)
26 November 2013	Annual 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 2013	Registered office address changed from 7-13 Nelson Street Southend on Sea Essex SS1 1EH on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 7-13 Nelson Street Southend on Sea Essex SS1 1EH on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 7-13 Nelson Street Southend on Sea Essex SS1 1EH on 4 June 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Company 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 2012	Change of name notice (2 pages)
10 January 2012	Company 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 2012	Change of name notice (2 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 December 2009	Director's details changed for Mrs Susan Hazel Flack on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Peter Reginald Knock on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Jill Knock on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Carole Denise Sanders on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Paul Vincent John Sanders on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Susan Hazel Flack on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Jill Knock on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Peter Reginald Knock on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Carole Denise Sanders on 27 November 2009 (2 pages)
7 December 2009	Director's details changed for Paul Vincent John Sanders on 27 November 2009 (2 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Director appointed mrs jill knock (1 page)
3 June 2009	Director appointed mrs jill knock (1 page)
13 January 2009	Return made up to 15/11/08; no change of members (3 pages)
13 January 2009	Return made up to 15/11/08; no change of members (3 pages)
29 December 2008	Appointment terminated director and secretary michael knock (1 page)
29 December 2008	Appointment terminated director and secretary michael knock (1 page)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008	Registered office changed on 12/08/2008 from 40 clarence street southend on sea essex SS1 1BD (1 page)
12 August 2008	Director appointed paul vincent john sanders (3 pages)
12 August 2008	Registered office changed on 12/08/2008 from 40 clarence street southend on sea essex SS1 1BD (1 page)
12 August 2008	Director appointed paul vincent john sanders (3 pages)
22 January 2008	Return made up to 15/11/07; full list of members (4 pages)
22 January 2008	Return made up to 15/11/07; full list of members (4 pages)
19 December 2007	Registered office changed on 19/12/07 from: 21 drake road westcliff on sea essex SS0 8LP (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 21 drake road westcliff on sea essex SS0 8LP (1 page)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
19 February 2007	Return made up to 15/11/06; full list of members (4 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 February 2007	Return made up to 15/11/06; full list of members (4 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 December 2005	Return made up to 15/11/05; full list of members (3 pages)
2 December 2005	Return made up to 15/11/05; full list of members (3 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 March 2005	Company name changed peachview LIMITED\certificate issued on 16/03/05 (2 pages)
16 March 2005	Company name changed peachview LIMITED\certificate issued on 16/03/05 (2 pages)
7 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 December 2003	Return made up to 15/11/03; full list of members (8 pages)
2 December 2003	Return made up to 15/11/03; full list of members (8 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 December 2001	Return made up to 15/11/01; full list of members (6 pages)
7 December 2001	Return made up to 15/11/01; full list of members (6 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 December 2000	Return made up to 15/11/00; full list of members (6 pages)
13 December 2000	Return made up to 15/11/00; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Return made up to 15/11/99; full list of members (6 pages)
6 December 1999	Return made up to 15/11/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Return made up to 15/11/98; no change of members (4 pages)
1 December 1998	Registered office changed on 01/12/98 from: 9 mount avenue westcliff on sea essex SS0 8PS (1 page)
1 December 1998	Return made up to 15/11/98; no change of members (4 pages)
1 December 1998	Registered office changed on 01/12/98 from: 9 mount avenue westcliff on sea essex SS0 8PS (1 page)
27 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1997	Return made up to 15/11/97; no change of members (4 pages)
18 December 1997	Return made up to 15/11/97; no change of members (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Registered office changed on 27/10/97 from: 21 drake road westcliff on sea essex SS0 8LP (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Registered office changed on 27/10/97 from: 21 drake road westcliff on sea essex SS0 8LP (1 page)
6 December 1996	Return made up to 15/11/96; full list of members (6 pages)
6 December 1996	Return made up to 15/11/96; full list of members (6 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Return made up to 15/11/95; no change of members (4 pages)
21 November 1995	Return made up to 15/11/95; no change of members (4 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Peachview Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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