About

Registered Number: 02421739
Date of Incorporation: 12/09/1989 (35 years and 6 months ago)
Company Status: Active
Registered Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

 

Peachtree Estates Ltd was registered on 12 September 1989 and are based in Ripley, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Clarflet, Rebecca Esther, Ralls, Anne Elizabeth. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARFLET, Rebecca Esther 01 April 2008 - 1
RALLS, Anne Elizabeth N/A 10 August 1992 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 16 January 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 23 December 2019
TM01 - Termination of appointment of director 22 November 2019
AA - Annual Accounts 19 December 2018
PSC07 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
PSC05 - N/A 03 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 December 2017
CH03 - Change of particulars for secretary 15 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 15 December 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 22 December 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
395 - Particulars of a mortgage or charge 31 January 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 19 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 18 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
363s - Annual Return 23 December 2003
RESOLUTIONS - N/A 12 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 06 January 2003
287 - Change in situation or address of Registered Office 07 October 2002
RESOLUTIONS - N/A 18 April 2002
RESOLUTIONS - N/A 18 April 2002
RESOLUTIONS - N/A 18 April 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 02 February 2001
363a - Annual Return 22 December 2000
395 - Particulars of a mortgage or charge 03 May 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 25 January 2000
353 - Register of members 25 January 2000
AA - Annual Accounts 03 February 1999
363a - Annual Return 03 December 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 18 December 1997
288c - Notice of change of directors or secretaries or in their particulars 13 July 1997
395 - Particulars of a mortgage or charge 19 April 1997
AA - Annual Accounts 27 January 1997
363a - Annual Return 06 January 1997
353 - Register of members 15 December 1996
287 - Change in situation or address of Registered Office 03 December 1996
395 - Particulars of a mortgage or charge 13 November 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 18 January 1995
395 - Particulars of a mortgage or charge 13 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 05 January 1994
288 - N/A 02 June 1993
287 - Change in situation or address of Registered Office 13 January 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 13 November 1992
288 - N/A 07 September 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 September 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 06 November 1991
288 - N/A 16 May 1991
AA - Annual Accounts 12 December 1990
363a - Annual Return 12 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1990
287 - Change in situation or address of Registered Office 04 October 1990
288 - N/A 04 October 1990
395 - Particulars of a mortgage or charge 22 December 1989
288 - N/A 22 September 1989
NEWINC - New incorporation documents 12 September 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 January 2008 Outstanding

N/A

Legal mortgage 02 May 2000 Outstanding

N/A

Legal mortgage 18 April 1997 Outstanding

N/A

Legal charge 04 November 1996 Fully Satisfied

N/A

Legal charge 12 January 1995 Outstanding

N/A

Legal charge 20 December 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.