Peerland House Management Limited

Active
Incorporated on 13 Nov 2012

Reg Address: Mercury House, 19-21 Chapel Street, Marlow SL7 3HN, United Kingdom

Company Number 08291595
Company Status Active
Incorporation Date 13 Nov 2012
Total Assets £21.43K £+19.46K (+988.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Nov 2022
Confirmation Statement Next Due 27 Nov 2023
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Peerland House Management Limited" is a ltd and located in Mercury House, 19-21 Chapel Street, Marlow SL7 3HN. Peerland House Management Limited is currently in active status and it was incorporated on 13 Nov 2012 (11 years 10 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£21.43K ^{£+19.46K (+988.4%)} _{change vs prev year}
Total Liabilities

£-19.72K ^{£-19.32K (-4878.5%)} _{change vs prev year}
Equity

£102 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£102 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-63 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£21.43K ^{£+19.46K (+988.4%)} _{change vs prev year}
Net Assets

£102 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£1.78K ^{£+205 (+13%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.78K ^{£+205 (+13%)} _{change vs prev year}
Debtors

£19.09K ^{£+18.82K (+6943.2%)} _{change vs prev year}
Cash In Bank

£2.34K ^{£+645 (+38%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Peerland House Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Elaine Wilson	Director	14 Aug 2020	British	Active
2	Andrew Christopher Kenward	Director	31 Jul 2014	British	Active
3	Alan Monk	Director	31 Jul 2014	British	Active
4	Joan Burgin	Director	31 Jul 2014	British	Resigned 14 Aug 2020
5	Peter Michael Bradley	Director	13 Nov 2012	British	Resigned 31 Jul 2014
6	Nicholas John Stephen Randall	Director	13 Nov 2012	British	Resigned 31 Jul 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Elaine Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	14 Aug 2020	British	Active
2	Mrs Elaine Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Aug 2020	British	Active
3	Mr Alan Monk Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mrs Joan Burgin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 14 Aug 2020
5	Mr Andrew Christopher Kenward Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Peerland House Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	24 Aug 2023	Download PDF
2	Confirmation Statement - Updates	14 Nov 2022	Download PDF 4 Pages
3	Accounts - Total Exemption Full	21 Jun 2022	Download PDF
4	Accounts - Total Exemption Full	23 Jul 2021	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	13 Nov 2020	Download PDF 2 Pages
6	Confirmation Statement - Updates	13 Nov 2020	Download PDF 5 Pages
7	Officers - Change Person Director Company With Change Date	13 Nov 2020	Download PDF 2 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	13 Nov 2020	Download PDF 2 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	13 Nov 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	12 Nov 2020	Download PDF 1 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	12 Nov 2020	Download PDF 2 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Nov 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	12 Nov 2020	Download PDF 2 Pages
14	Accounts - Total Exemption Full	14 Feb 2020	Download PDF 6 Pages
15	Confirmation Statement - Updates	13 Nov 2019	Download PDF 4 Pages
16	Officers - Change Person Director Company With Change Date	13 Nov 2019	Download PDF 2 Pages
17	Accounts - Total Exemption Full	26 Mar 2019	Download PDF 6 Pages
18	Confirmation Statement - Updates	4 Dec 2018	Download PDF 4 Pages
19	Address - Change Registered Office Company With Date Old New	4 Dec 2018	Download PDF 1 Pages
20	Accounts - Total Exemption Full	23 Feb 2018	Download PDF 6 Pages
21	Confirmation Statement - Updates	13 Nov 2017	Download PDF 4 Pages
22	Accounts - Total Exemption Small	17 Mar 2017	Download PDF 6 Pages
23	Confirmation Statement - Updates	25 Nov 2016	Download PDF 7 Pages
24	Accounts - Total Exemption Small	16 Mar 2016	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 5 Pages
26	Accounts - Total Exemption Small	2 Mar 2015	Download PDF 6 Pages
27	Capital - Allotment Shares	16 Dec 2014	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name Date	1 Aug 2014	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	31 Jul 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	31 Jul 2014	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	31 Jul 2014	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	31 Jul 2014	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old New	30 Jul 2014	Download PDF 1 Pages
35	Accounts - Dormant	17 Jul 2014	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2013	Download PDF 3 Pages
37	Incorporation - Company	13 Nov 2012	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies