Peel House Management Limited

Company Name	Peel House Management Limited
Company Status	Active
Company Number	02085287
Category	Private Limited Company
Incorporation Date	18 December 1986(37 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Samuel Michael Fairhead James
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Educational Consultant, Tutor
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Mark Matthews
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Nuclear Construction
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr David Graeme Nelthorpe
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Current
Appointed	01 December 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mr Michael Garrett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 1996)
Role	Policeman
Correspondence Address	54 Etherstone Avenue Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7JX

Director Name	Mr Stephen William Hogg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Grove Mansions 236 Hammersmith Grove London W6 7EW

Director Name	Mr Peter McDermott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2002)
Role	Engineer
Correspondence Address	27 Peel House Newcastle Newcastle Upon Tyne Tyne & Wear NE1 4BP

Secretary Name	Mr Stephen William Hogg
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grove Mansions 236 Hammersmith Grove London W6 7EW

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	18 December 1995(9 years after company formation)
Appointment Duration	19 years, 11 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Jason Asiq
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2000)
Role	Developer
Correspondence Address	11 Peel House Temple Street Newcastle Newcastle-Upon-Tyne NE1 4BP

Director Name	Richard James Burns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 December 2004)
Role	General Manager
Correspondence Address	Underfell 3 Derwent Crook Drive Gateshead Tyne & Wear NE9 6DQ

Director Name	Natalie Hogarth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(10 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 October 2008)
Role	Customer Support Officer
Correspondence Address	13 Peel House Temple Street Newcastle Upon Tyne NE1 4BP

Director Name	Mr Angus Nesbit
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(13 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 04 March 2022)
Role	Training Officer
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	John Hogarth
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(17 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 January 2013)
Role	Library Assistant
Country of Residence	England
Correspondence Address	30 Peel House Temple Street Newcastle Tyne & Wear NE1 4BP

Director Name	Mr Chris Burn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(27 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 October 2015)
Role	Electrician
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Carly Waller
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2022(35 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 2022)
Role	Assistant Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,400

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
20 April 2020	Micro company accounts made up to 30 June 2019 (5 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with updates (6 pages)
30 April 2019	Micro company accounts made up to 30 June 2018 (5 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
6 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
6 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
20 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
20 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 31 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 31 (6 pages)
17 December 2015	Registered office address changed from 220 Park View Whitley Bay Tyne and Wear NE26 3QR to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 17 December 2015 (1 page)
17 December 2015	Appointment of Kingston Property Services as a secretary on 1 December 2015 (2 pages)
17 December 2015	Appointment of Kingston Property Services as a secretary on 1 December 2015 (2 pages)
17 December 2015	Registered office address changed from 220 Park View Whitley Bay Tyne and Wear NE26 3QR to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 17 December 2015 (1 page)
17 December 2015	Appointment of Kingston Property Services as a secretary on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Terence Howard Brannen as a secretary on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Terence Howard Brannen as a secretary on 30 November 2015 (1 page)
30 October 2015	Termination of appointment of Chris Burn as a director on 22 October 2015 (1 page)
30 October 2015	Termination of appointment of Chris Burn as a director on 22 October 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 31 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 31 (7 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
18 November 2014	Appointment of Mr Chris Burn as a director on 17 November 2014 (2 pages)
18 November 2014	Appointment of Mr Chris Burn as a director on 17 November 2014 (2 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 31 (6 pages)
14 January 2014	Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page)
14 January 2014	Director's details changed for Mr Angus Nesbit on 1 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr Angus Nesbit on 1 December 2013 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 31 (6 pages)
14 January 2014	Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page)
14 January 2014	Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page)
14 January 2014	Director's details changed for Mr Angus Nesbit on 1 December 2013 (2 pages)
25 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
25 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
18 January 2013	Termination of appointment of John Hogarth as a director (1 page)
18 January 2013	Termination of appointment of John Hogarth as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
22 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
22 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
15 January 2010	Director's details changed for John Hogarth on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for John Hogarth on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
15 January 2010	Director's details changed for John Hogarth on 1 October 2009 (2 pages)
13 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
13 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
9 January 2009	Return made up to 31/12/08; full list of members (23 pages)
9 January 2009	Return made up to 31/12/08; full list of members (23 pages)
12 November 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
12 November 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 October 2008	Appointment terminated director natalie hogarth (1 page)
16 October 2008	Appointment terminated director natalie hogarth (1 page)
20 February 2008	Return made up to 31/12/07; change of members (7 pages)
20 February 2008	Return made up to 31/12/07; change of members (7 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (10 pages)
21 February 2007	Return made up to 31/12/06; full list of members (10 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 January 2006	Return made up to 31/12/05; change of members (9 pages)
13 January 2006	Return made up to 31/12/05; change of members (9 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 February 2005	Return made up to 31/12/04; change of members (7 pages)
9 February 2005	Return made up to 31/12/04; change of members (7 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
20 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 February 2004	Return made up to 31/12/03; full list of members (15 pages)
3 February 2004	Return made up to 31/12/03; full list of members (15 pages)
11 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
11 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
31 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
31 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
24 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director resigned (8 pages)
24 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director resigned (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (10 pages)
21 January 2002	Return made up to 31/12/01; full list of members (10 pages)
27 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
27 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 March 2001	Full accounts made up to 30 June 2000 (7 pages)
13 March 2001	Full accounts made up to 30 June 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (7 pages)
18 January 2001	New director appointed (2 pages)
3 February 2000	Full accounts made up to 30 June 1999 (7 pages)
3 February 2000	Full accounts made up to 30 June 1999 (7 pages)
22 December 1999	Return made up to 31/12/99; change of members (7 pages)
22 December 1999	Return made up to 31/12/99; change of members (7 pages)
1 April 1999	Full accounts made up to 30 June 1998 (8 pages)
1 April 1999	Full accounts made up to 30 June 1998 (8 pages)
29 December 1998	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Return made up to 31/12/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
28 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 28/02/97 363(288) ‐ Director resigned (6 pages)
28 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 28/02/97 363(288) ‐ Director resigned (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (3 pages)
25 April 1996	Full accounts made up to 30 June 1995 (3 pages)
26 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
2 May 1995	Full accounts made up to 30 June 1994 (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (4 pages)

Peel House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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