About

Registered Number: 02421739
Date of Incorporation: 12/09/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

 

Having been setup in 1989, Peachtree Estates Ltd has its registered office in Ripley, Surrey. There are 2 directors listed as Clarflet, Rebecca Esther, Ralls, Anne Elizabeth for this organisation in the Companies House registry.

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.