Peanuthill Properties Limited. Head office in Royston. Check Director.

Peanuthill Properties Limited, Royston

Peanuthill Properties Limited is a private limited company. Registered at Mint House, Newark Close, Royston SG8 5HL, this 14 years old firm was incorporated on 2009-05-27 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Grégoire G. (appointed on 25 January 2024), Paula K. (appointed on 25 January 2024), Angus T. (appointed on 27 May 2009).

About
Name: Peanuthill Properties Limited
Number: 06916365
Incorporation date: 2009-05-27
End of financial year: 30 June


Address:	Mint House Newark Close Royston SG8 5HL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hazelnuthill Properties Limited

6 April 2016

Address	Mint House Newark Close, Royston, SG8 5HL, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06915444
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Peanuthill Properties Limited confirmation statement filing is 2024-06-10. The most current one was filed on 2023-05-27. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 26 June 2022.

1 person of significant control is indexed in the Companies House, a solitary company Hazelnuthill Properties Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Newark Close, SG8 5HL Royston.

Company filing

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Type		Free download
AP01	On January 25, 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 25, 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AP01	On January 25, 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 25, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 27, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 26, 2022 filed on: 23rd, March 2023 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22 filed on: 23rd, March 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22 filed on: 23rd, March 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22 filed on: 23rd, March 2023 \| other	Free Download
CS01	Confirmation statement with no updates May 27, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 8th, March 2022 \| accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts made up to June 27, 2021 filed on: 8th, March 2022 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21 filed on: 8th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21 filed on: 8th, March 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates May 27, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/20 filed on: 20th, February 2021 \| accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to June 28, 2020 filed on: 20th, February 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 20th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, February 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates May 27, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, March 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 25th, February 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 25th, February 2020 \| accounts	Free Download (100 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 12th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 27, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to July 1, 2018 filed on: 31st, December 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates May 27, 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to July 2, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, June 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates May 27, 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 26, 2016 filed on: 13th, March 2017 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 28, 2015 filed on: 24th, March 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2015: 2.00 GBP capital
AA	Full accounts data made up to June 29, 2014 filed on: 13th, April 2015 \| accounts	Free Download (11 pages)
MR01	Registration of charge 069163650003, created on November 5, 2014 filed on: 11th, November 2014 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 069163650002, created on October 13, 2014 filed on: 21st, October 2014 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 069163650001, created on October 13, 2014 filed on: 21st, October 2014 \| mortgage	Free Download (35 pages)
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2014: 2.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 12th, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 1, 2012 filed on: 21st, January 2013 \| accounts	Free Download (11 pages)
CH01	On May 30, 2011 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 3, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 27, 2010 filed on: 8th, February 2011 \| accounts	Free Download (13 pages)
AA01	Previous accounting period extended from May 31, 2010 to June 30, 2010 filed on: 30th, November 2010 \| accounts	Free Download (1 page)
CH01	On May 27, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2009 \| incorporation	Free Download (13 pages)

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