| Company Name | Peterlee Property Services Limited |
|---|---|
| Director | Jeanette Quinney |
| Company Status | Active |
| Company Number | 05997255 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Previous Name | Ideal Bathrooms (NE) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Jeanette Quinney |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 21 Novus Business Centre Judson Road Peterlee SR8 2QJ |
| Director Name | Mr Neil Dixon |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 21 Novus Business Centre Judson Road Peterlee SR8 2QJ |
| Secretary Name | Mr Neil Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 21 Novus Business Centre Judson Road Peterlee SR8 2QJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Unit 21 Novus Business Centre Judson Road Peterlee SR8 2QJ |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jeanette Quinney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,323 |
| Cash | £7,093 |
| Current Liabilities | £140,929 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 November |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 13 October 2010 | Delivered on: 15 October 2010 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 polden close peterlee county durham t/no DU192721. By way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
|---|---|
| 13 October 2010 | Delivered on: 15 October 2010 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 blackdown close peterlee county durham t/no DU138568. By way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 11 January 2010 | Delivered on: 23 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 blackdown close peterlee t/n DU138568 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 11 January 2010 | Delivered on: 23 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 polden close peterlee t/n DU192721 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 18 May 2009 | Delivered on: 20 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 21 December 2007 | Delivered on: 24 December 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 60 lindisfarne close, peterlee t/n DU107555, the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 18 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 24 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 3 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 28 November 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 26 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 26 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 October 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Termination of appointment of Neil Dixon as a director on 24 November 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Neil Dixon as a secretary on 24 November 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Neil Dixon as a secretary on 24 November 2014 (1 page) |
| 8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Termination of appointment of Neil Dixon as a director on 24 November 2014 (1 page) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 July 2012 | Registered office address changed from 30 Lorimers Close Peterlee County Durham SR8 2NH England on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 30 Lorimers Close Peterlee County Durham SR8 2NH England on 10 July 2012 (1 page) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Director's details changed for Mrs Jeanette Quinney on 2 January 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mrs Jeanette Quinney on 2 January 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Neil Dixon on 2 January 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from 21 Shadforth Close Peterlee County Durham SR8 2NG on 24 August 2011 (1 page) |
| 24 August 2011 | Secretary's details changed for Mr Neil Dixon on 2 January 2011 (1 page) |
| 24 August 2011 | Director's details changed for Mrs Jeanette Quinney on 2 January 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Neil Dixon on 2 January 2011 (2 pages) |
| 24 August 2011 | Secretary's details changed for Mr Neil Dixon on 2 January 2011 (1 page) |
| 24 August 2011 | Director's details changed for Mr Neil Dixon on 2 January 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from 21 Shadforth Close Peterlee County Durham SR8 2NG on 24 August 2011 (1 page) |
| 24 August 2011 | Secretary's details changed for Mr Neil Dixon on 2 January 2011 (1 page) |
| 15 November 2010 | Register(s) moved to registered office address (1 page) |
| 15 November 2010 | Register(s) moved to registered office address (1 page) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 4 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 3 February 2010 | Director's details changed for Neil Dixon on 14 November 2009 (2 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Director's details changed for Mrs Jeanette Quinney on 14 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Jeanette Quinney on 14 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Neil Dixon on 14 November 2009 (2 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 May 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 20 May 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 9 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 October 2008 | Return made up to 14/11/07; full list of members (4 pages) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Return made up to 14/11/07; full list of members (4 pages) |
| 24 December 2007 | Particulars of mortgage/charge (3 pages) |
| 24 December 2007 | Particulars of mortgage/charge (3 pages) |
| 2 April 2007 | Company name changed ideal bathrooms (ne) LTD\certificate issued on 02/04/07 (2 pages) |
| 2 April 2007 | Company name changed ideal bathrooms (ne) LTD\certificate issued on 02/04/07 (2 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 19 saddleston close hartlepool TS26 0EZ (1 page) |
| 26 March 2007 | New director appointed (2 pages) |
| 26 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 19 saddleston close hartlepool TS26 0EZ (1 page) |
| 26 March 2007 | New director appointed (2 pages) |
| 14 November 2006 | Incorporation (13 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Incorporation (13 pages) |
| 14 November 2006 | Director resigned (1 page) |