PEASTONE PROPERTIES LIMITED - LEICESTER


Company Profile Company Filings

Overview

PEASTONE PROPERTIES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
PEASTONE PROPERTIES LIMITED was incorporated 13 years ago on 27/05/2010 and has the registered number: 07266671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEASTONE PROPERTIES LIMITED - LEICESTER

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MERUS COURT
LEICESTER
LE19 1RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH JANE RAINBOW Mar 1974 British Director 2019-04-08 CURRENT
DEAN ANTHONY RAINBOW Jan 1967 British Director 2010-05-27 CURRENT
MR DEAN ANTHONY RAINBOW Secretary 2020-05-08 CURRENT
MARY ELIZABETH RAINBOW May 1937 British Director 2010-05-27 UNTIL 2010-05-27 RESIGNED
MARY ELIZABETH RAINBOW Secretary 2010-05-27 UNTIL 2020-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Jane Rainbow 2019-04-03 3/1974 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dean Anthony Rainbow 2016-04-06 1/1967 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDERBY METALS LIMITED MERIDIAN BUSINESS PARK Dissolved... TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores

Free Reports Available

Report Date Filed Date of Report Assets
PEASTONE_PROPERTIES_LIMIT - Accounts 2024-03-16 31-12-2023 £2,687,408 Cash £2,627,063 equity
PEASTONE_PROPERTIES_LIMIT - Accounts 2023-05-03 31-12-2022 £2,778,326 Cash £2,821,181 equity
PEASTONE_PROPERTIES_LIMIT - Accounts 2022-04-02 31-12-2021 £3,215,921 Cash £2,998,728 equity

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