Peveril Securities (dalton Park Retail) Limited. Head office in Belper. Check Director.

Peveril Securities (dalton Park Retail) Limited, Belper

Peveril Securities (Dalton Park Retail) Limited is a private limited company. Previously, it was called Peveril Securities (Stratford) Limited (it was changed on 2013-07-26). Situated at High Edge Court, Heage, Belper DE56 2BW, the above-mentioned 14 years old business was incorporated on 2010-08-25 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in the firm: Michelle M. (appointed on 30 July 2013), Ralph J. (appointed on 25 August 2010).

About
Name: Peveril Securities (dalton Park Retail) Limited
Number: 07356343
Incorporation date: 2010-08-25
End of financial year: 31 August


Address:	High Edge Court Heage Belper DE56 2BW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Peveril Securities Ltd.

6 April 2016

Address	High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00516739
Nature of control:	75,01-100% shares

Ralph J.

6 April 2016

Nature of control:	significiant influence or control

Michelle M.

6 April 2016

Nature of control:	significiant influence or control

Bowmer & Kirkland Ltd.

6 April 2016

Address	High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00701982
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

The due date for Peveril Securities (Dalton Park Retail) Limited confirmation statement filing is 2024-09-08. The most recent one was submitted on 2023-08-25. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Peveril Securities Ltd. owns over 3/4 of shares. The corporate PSC is located at Church Street, Heage, DE56 2BW Belper.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/24 filed on: 6th, May 2025 \| other	Free Download (2 pages)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/24 filed on: 6th, May 2025 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st August 2024 filed on: 6th, May 2025 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/24 filed on: 6th, May 2025 \| accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/24 filed on: 6th, May 2025 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 25th August 2024 filed on: 27th, August 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 29th, May 2024 \| accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23 filed on: 29th, May 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st August 2023 filed on: 29th, May 2024 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23 filed on: 29th, May 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 25th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 10th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 25th August 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2021 filed on: 8th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 25th August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 8th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 25th August 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 20th, August 2020 \| accounts	Free Download (7 pages)
CH01	On Wednesday 26th June 2019 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 26th June 2019 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 25th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st August 2018 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 25th August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Friday 25th August 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 25th August 2017 filed on: 25th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 25th August 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2016 filed on: 6th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 25th August 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 2015 filed on: 6th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
AA	Small company accounts for the period up to Sunday 31st August 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th August 2014 filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 22nd, May 2014 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st August 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2013 \| resolution	Free Download (13 pages)
MR01	Registration of charge 073563430001 filed on: 6th, September 2013 \| mortgage	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th August 2013 capital
AP01	New director appointment on Thursday 1st August 2013. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed peveril securities (stratford) LIMITEDcertificate issued on 26/07/13 filed on: 26th, July 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on Thursday 25th July 2013 change of name
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 28th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th August 2012 filed on: 30th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 3rd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th August 2011 filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
CH01	On Friday 26th August 2011 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, August 2010 \| incorporation	Free Download (22 pages)

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