PEELCLOSE PROPERTIES LIMITED
71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0PR- Active
- Private Limited Company
- Company No. 01030502
- Last Updated: 01 Mar 2024
Company Profile
PEELCLOSE PROPERTIES LIMITED was incorporated on Wednesday, November 10, 1971 as a Private Limited Company with registered address in MERSEYSIDE. PEELCLOSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 53 years 3 months and 13 days.
| Name | PEELCLOSE PROPERTIES LIMITED |
|---|---|
| Company number | 01030502 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damian Silverbeck Nationality: British |
Dates: Monday, June 14, 2021 - present
voting rights 75 to 100 percent
|
| Mr Robert William Thompson Nationality: British |
Dates: Monday, July 13, 2020 - Monday, June 14, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alexander Sewell Nationality: British |
Dates: Monday, July 13, 2020 - Monday, June 14, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mrs Kay Lisa Cook Nationality: British |
Dates: Monday, July 13, 2020 - Monday, June 14, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mrs Stella Lyn Silverbeck Nationality: British |
Dates: Monday, November 20, 2017 - Tuesday, March 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Executors Of Louis Isaac Silverbeck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-178 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| PEELCLOSE PROPERTIES LIMITED | 10 Nov 1971 |