A Peach Holdings Limited

Company Registration Number: 05143220

Company registered in England and Wales

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A Peach Holdings Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE HUSSAR COURT
WESTSIDE VIEW
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 457 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

05143220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,240,972£1,110,234£1,110,234£1,110,234£1,110,234£1,110,234£947,812
Current Assets £459,360£549,280£300,596£265,340£237,444£175,869£167,330
of which Cash £105,531£2,501£11,798£15,437£30,392£42,858£44,671
Total Assets £1,700,332£1,659,514£1,410,830£1,375,574£1,347,678£1,286,103£1,115,142
Current Liabilities £106,162£115,419£141,418£207,810£215,496£165,420£72,429
Net Current Assets £353,198£433,861£159,178£57,530£21,948£10,449£94,901
Total Net Worth £1,594,170£1,544,095£1,269,412£1,167,764£1,132,182£1,120,683£1,042,713

Previous Names

No previous names

Company Officers

  • PEACH, Donna Marie

    Secretary

    Appointed on 3 June 2004

     

    38-40
    Blake Road
    Gosport
    Hampshire
    PO12 1PT
    England

  • PEACH, Arthur

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    38-40
    Blake Road
    Gosport
    Hampshire
    PO12 1PT
    England

  • PEACH, Sharon Jane

    Secretary

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    Rose Cottage
    Brune Lane
    Lee 0n Solent
    Hants
    PO13 9PB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 June 2004

    Resigned on 3 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 June 2004

    Resigned on 3 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692X54A. Transaction: MzE3ODUwNDE4OWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKNFAJ. Transaction: MzE1MjMwMTMwOGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YBE1. Transaction: MzE1MTkyMTM3NmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1AZC. Transaction: MzEyNjE2MjQ4NWFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKUMX. Transaction: MzEyNTkyOTMzMmFkaXF6a2N4.

  6. 26 June 2015 Registered office address changed from 24 Picton Housr Hussar Court Waterlooville Hampshire P7 7SQ to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADKUI8. Transaction: MzEyNTkyOTI1OWFkaXF6a2N4.

  7. 26 May 2015 Director's details changed for Mr Arthur Peach on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X487AVLF. Transaction: MzEyMzg4MDI1NGFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VVI8. Transaction: MzEwMzA2NzE0NmFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A89KU1. Transaction: MzEwMjAxOTUzNGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ336. Transaction: MzA4MDUyMDU1OGFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9CSE8. Transaction: MzA4MDQ0Mjc0MGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTB1EI. Transaction: MzA2MDQ5OTEyNWFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AF9C. Transaction: MzA2MDEzMzU4NmFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZDYPVEI. Transaction: MzAzOTgzODYwNGFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X1CI5VD5. Transaction: MzAzOTU5MTgzMGFkaXF6a2N4.

  16. 28 June 2011 Director's details changed for Mr Arthur Peach on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: X1CI4VD4. Transaction: MzAzOTU5MTY0MWFkaXF6a2N4.

  17. 28 June 2011 Secretary's details changed for Donna Marie Peach on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH03. Barcode: X1CI3VD3. Transaction: MzAzOTU5MTYzOWFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XMPEOLB6. Transaction: MzAxODc0Mzk1NmFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Mr Arthur Peach on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XMPENLB5. Transaction: MzAxODczNDQ4NWFkaXF6a2N4.

  20. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKHTTKP6. Transaction: MzAxNzMzNTEzM2FkaXF6a2N4.

  21. 30 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFD4B5Y. Transaction: MjAzNjE0OTYwM2FkaXF6a2N4.

  22. 16 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4WYO8X1. Transaction: MjAzMDc1NDc1M2FkaXF6a2N4.

  23. 7 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0UJ17U. Transaction: MjAwODU3MDA5OWFkaXF6a2N4.

  24. 26 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKV320WQ. Transaction: MjAwNzk2NDg4MWFkaXF6a2N4.

  25. 7 January 2008 Registered office changed on 07/01/08 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI5MDgxOWFkaXF6a2N4.

  26. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1OTk1OWFkaXF6a2N4.

  27. 9 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2NjEzNmFkaXF6a2N4.

  28. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAwNzk4OWFkaXF6a2N4.

  29. 9 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAxMjgyMWFkaXF6a2N4.

  30. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0NTQ2NmFkaXF6a2N4.

  31. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcxNzQ5N2FkaXF6a2N4.

  32. 2 August 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ2MjU3NGFkaXF6a2N4.

  33. 29 January 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NjU2MzA0NGFkaXF6a2N4.

  34. 29 January 2005 Ad 31/08/04--------- £ si 99@1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1NjEwODE3OGFkaXF6a2N4.

  35. 11 October 2004 Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAyODkyMWFkaXF6a2N4.

  36. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcwOTEzNGFkaXF6a2N4.

  37. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkxMjMzNWFkaXF6a2N4.

  38. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1MTg1NmFkaXF6a2N4.

  39. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM2OTc3NWFkaXF6a2N4.

  40. 23 July 2004 Registered office changed on 23/07/04 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI2OTA0N2FkaXF6a2N4.

  41. 23 July 2004 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg4MDg1MGFkaXF6a2N4.

  42. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE0MDY5MGFkaXF6a2N4.

  43. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ4NDkzNWFkaXF6a2N4.

  44. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkzNjY3OWFkaXF6a2N4.

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