PEANUTHILL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PEANUTHILL PROPERTIES LIMITED
COMPANY NUMBER
06916365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/05/2009
(15 years and 6 months old)
WEBSITE
https://www.hotelchocolat.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG8 5HL
PEANUTHILL PROPERTIES LIMITED
Mint House Newark Close
Royston
Herts
SG8 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZELNUTHILL PROPERTIES LTD | Active - Accounts Filed | View Report |
| PEANUTHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
Credit Risk Overview
Want to learn more about PEANUTHILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEANUTHILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEANUTHILL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2024 - Present (10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
27/05/2009 - Present (15 years and 6 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
27/05/2009 - Present (15 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 30/01/2024 | Peter Mark Harris (913854445) has left the board |
| 30/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 30/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858190) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 02/06/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
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