| Company Name | Peal Holdings Newcastle Ltd |
|---|---|
| Directors | Paul Michael Taylor and Thomas Heaney |
| Company Status | Active |
| Company Number | 11210064 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Michael Taylor |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Netherall Farm Netherhall Road Roydon Essex CM19 5JP |
| Director Name | Mr Thomas Heaney |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Burn Cottage Front Street Ebchester Consett DH8 0PJ |
| Director Name | Mr James William Fox |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bridle Road Whitchurch Hill Reading RG8 7PR |
| Director Name | Mr Douglas Michael James |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1 Kingsland Beach West Mersea Colchester CO5 8DD |
| Director Name | CRJ Property Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2018(2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 October 2018) |
| Correspondence Address | Butterworths Accountants And Tax Advisers 5 Statio Needham Market IP6 8AS |
Location
| Registered Address | Netherall Farm Netherhall Road Roydon Essex CM19 5JP |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 30 January 2019 | Delivered on: 1 February 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 612 welbeck road, newcastle upon tyne, NE6 3AB. Outstanding |
|---|
Filing History
| 17 February 2021 | Registered office address changed from Yield House, Norris Grove Norris Grove Broxbourne EN10 7PL United Kingdom to Netherall Farm Netherhall Road Roydon Essex CM19 5JP on 17 February 2021 (1 page) |
|---|---|
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 1 February 2019 | Registration of charge 112100640001, created on 30 January 2019 (4 pages) |
| 22 October 2018 | Termination of appointment of Crj Property Services Ltd as a director on 22 October 2018 (1 page) |
| 6 March 2018 | Appointment of Crj Property Services Ltd as a director on 2 March 2018 (2 pages) |
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|