Peachlace Developments Limited

Company Name	Peachlace Developments Limited
Company Status	Active
Company Number	02183328
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Carl Duncan Fletcher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(6 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mrs Alison Dorothy Da Costa
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(12 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mr John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(14 years, 6 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mr Roger Edward Cockcroft
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(27 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mr James Anthony Whitley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF

Director Name	Mrs Patricia Louise Cosham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	7 Dishforth Road Sharow Ripon HG4 5BU

Secretary Name	Mrs Patricia Louise Cosham
Status	Current
Appointed	03 September 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	7 Dishforth Road Sharow Ripon HG4 5BU

Director Name	Mrs Cheryl Anne Stewart
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	25 August 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Caregiver
Country of Residence	England
Correspondence Address	Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF

Director Name	Mrs Anne Bernardette Laws
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF

Director Name	Mr Larry Allan Fairclough
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(34 years after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Fairlawns Dishforth Road Sharow Ripon HG4 5BU

Director Name	Mr Malcolm MacDonold Forsythe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(35 years, 7 months after company formation)
Appointment Duration	11 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Fairlawns Dishforth Road Sharow Ripon HG4 5BU

Director Name	Mr Robert Geoffrey Mintague Kyffin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(35 years, 7 months after company formation)
Appointment Duration	11 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Fairlawns Dishforth Road Sharow Ripon HG4 5BU

Director Name	Liam Connor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 July 1998)
Role	Solicitor
Correspondence Address	7 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	Arthur Geoffrey Merkin
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 4 months after company formation)
Appointment Duration	18 years (resigned 01 April 2010)
Role	Retired
Correspondence Address	8 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	John Hutchinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1993)
Role	Company Director
Correspondence Address	6 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Secretary Name	Peter Rodney Watson
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1993)
Role	Company Director
Correspondence Address	2 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Secretary Name	Liam Connor
Nationality	British
Status	Resigned
Appointed	05 January 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 1997)
Role	Solicitor
Correspondence Address	7 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	Miss Alison Clark Heatley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1997)
Role	Clothing Designer
Correspondence Address	4 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	Lynne Gladwin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1994(6 years, 4 months after company formation)
Appointment Duration	27 years, 3 months (resigned 29 June 2021)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	3 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Secretary Name	Arthur Geoffrey Merkin
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 April 1999)
Role	Company Director
Correspondence Address	8 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	Ashley Julian Josephs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2002)
Role	Buying Consultant
Correspondence Address	2 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mark Anthony Dinsdale Houlden
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(10 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 October 1998)
Role	Retired
Correspondence Address	1 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	John James Appleyard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2002)
Role	Hotel Proprietor
Correspondence Address	4 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mrs Bridget Anne Harper Connor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(10 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 February 2016)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	7 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mr Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Secretary Name	John James Appleyard
Nationality	British
Status	Resigned
Appointed	12 April 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2000)
Role	Hotel Proprietor
Correspondence Address	4 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mrs Sally Anne Hannington
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2002)
Role	Self Employed
Country of Residence	England
Correspondence Address	Bracken House Moorside Farm Moorside Tockwith York North Yorkshire YO26 7QG

Secretary Name	Mrs Alison Dorothy Da Costa
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Director Name	John Anthony Clutterbuck
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 April 2006)
Role	Auto Electrics
Correspondence Address	6 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Secretary Name	Mr John Leslie Partridge
Nationality	British
Status	Resigned
Appointed	15 July 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairlawns Dishforth Road, Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mr James Justin Crawford-Porter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2002(14 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grainbeck Manor Ripon Road Killinghall Harrogate North Yorkshire HG3 2AX

Director Name	Mr Clive William Hoggar
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(16 years, 7 months after company formation)
Appointment Duration	19 years (resigned 01 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Secretary Name	Mr Brian Watson
Nationality	British
Status	Resigned
Appointed	01 July 2008(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 2013)
Role	Contact Centre Manager
Correspondence Address	6 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mrs Lorna Merkin
Date of Birth	March 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2010(22 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	127 Monkswell Business Centre Manse Lane Knaresborough HG5 8NQ

Secretary Name	Mr John Leslie Partridge
Status	Resigned
Appointed	03 June 2013(25 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 September 2019)
Role	Company Director
Correspondence Address	2 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mr Lee Andrew Cosham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	7 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mrs Antonia Clare Forsythe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	11 Fairlawns Dishforth Road Sharow Ripon HG4 5BU

Location

Registered Address	Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Alastair John Da Costa 9.09% Ordinary
1 at £1	Bridget Anne Harper Connor 9.09% Ordinary
1 at £1	Carl Duncan Fletcher 9.09% Ordinary
1 at £1	Charles Ernest Van Blerk & Lynn Helen Van Blerk 9.09% Ordinary
1 at £1	Clive William Hoggar 9.09% Ordinary
1 at £1	Fiona Jane Watson & Brian Watson 9.09% Ordinary
1 at £1	John Leslie Partridge 9.09% Ordinary
1 at £1	Lorna Edmead Merkin 9.09% Ordinary
1 at £1	Lynne Gladwin 9.09% Ordinary
1 at £1	Mrs James David Page 9.09% Ordinary
1 at £1	Roger Edward Cockcroft & Gillian Anne Cockcroft 9.09% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£29,117
Current Liabilities	£29,137

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Appointment of Mrs Cheryl Anne Stewart as a director on 25 August 2020 (2 pages)
1 September 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
26 August 2020	Termination of appointment of Lorna Merkin as a director on 25 August 2020 (1 page)
7 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2019	Appointment of Mrs Patricia Louise Cosham as a secretary on 3 September 2019 (2 pages)
2 October 2019	Director's details changed for Mrs Patricia Louise Cosham on 3 September 2019 (2 pages)
2 October 2019	Termination of appointment of Patricia Louise Cosham as a director on 3 September 2019 (1 page)
2 October 2019	Termination of appointment of John Leslie Partridge as a secretary on 3 September 2019 (1 page)
2 October 2019	Appointment of Mrs Patricia Louise Cosham as a director on 3 September 2019 (2 pages)
2 October 2019	Director's details changed for Mr Lee Andrew Cosham on 3 September 2019 (2 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
25 August 2019	Registered office address changed from 8 York Place Knaresborough North Yorks HG5 0AA to 127 Monkswell Business Centre Manse Lane Knaresborough HG5 8NQ on 25 August 2019 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 August 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
25 August 2018	Termination of appointment of Charles Ernest Van Blerk as a director on 10 August 2018 (1 page)
25 August 2018	Appointment of Mr James Anthony Whitley as a director on 10 August 2018 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 April 2017	Termination of appointment of Adrienne Rosemary Page as a director on 16 March 2017 (1 page)
22 April 2017	Termination of appointment of Adrienne Rosemary Page as a director on 16 March 2017 (1 page)
22 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
22 April 2017	Appointment of Mrs Jacqueline Helen Sorby as a director on 16 March 2017 (2 pages)
22 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
22 April 2017	Appointment of Mrs Jacqueline Helen Sorby as a director on 16 March 2017 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016	Appointment of Mr Lee Andrew Cosham as a director on 26 February 2016 (2 pages)
18 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11 (15 pages)
18 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11 (15 pages)
18 April 2016	Termination of appointment of Bridget Anne Harper Connor as a director on 26 February 2016 (1 page)
18 April 2016	Termination of appointment of Bridget Anne Harper Connor as a director on 26 February 2016 (1 page)
18 April 2016	Appointment of Mr Lee Andrew Cosham as a director on 26 February 2016 (2 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Termination of appointment of James Justin Crawford-Porter as a director on 4 March 2015 (1 page)
6 May 2015	Appointment of Mr Roger Edward Cockcroft as a director on 4 March 2015 (2 pages)
6 May 2015	Termination of appointment of James David Page as a director on 30 July 2014 (1 page)
6 May 2015	Appointment of Mr Roger Edward Cockcroft as a director on 4 March 2015 (2 pages)
6 May 2015	Appointment of Mr Charles Ernest Van Blerk as a director on 30 July 2014 (2 pages)
6 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 11 (15 pages)
6 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 11 (15 pages)
6 May 2015	Termination of appointment of James Justin Crawford-Porter as a director on 4 March 2015 (1 page)
6 May 2015	Termination of appointment of James Justin Crawford-Porter as a director on 4 March 2015 (1 page)
6 May 2015	Appointment of Mr Charles Ernest Van Blerk as a director on 30 July 2014 (2 pages)
6 May 2015	Termination of appointment of James David Page as a director on 30 July 2014 (1 page)
6 May 2015	Appointment of Mr Roger Edward Cockcroft as a director on 4 March 2015 (2 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 April 2014	Termination of appointment of Brian Watson as a secretary (1 page)
19 April 2014	Appointment of Mr John Leslie Partridge as a secretary (2 pages)
19 April 2014	Appointment of Mr John Leslie Partridge as a secretary (2 pages)
19 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 11 (15 pages)
19 April 2014	Termination of appointment of Brian Watson as a secretary (1 page)
19 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 11 (15 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (15 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (15 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (15 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (15 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011	Director's details changed for Mrs Lorna Merkin on 30 March 2011 (2 pages)
31 March 2011	Director's details changed for Mrs Lorna Merkin on 30 March 2011 (2 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (15 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (15 pages)
30 March 2011	Director's details changed for Mr James Justin Crawfurd-Porter on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr James Justin Crawfurd-Porter on 30 March 2011 (2 pages)
29 March 2011	Appointment of Mrs Lorna Merkin as a director (2 pages)
29 March 2011	Appointment of Mrs Lorna Merkin as a director (2 pages)
24 March 2011	Termination of appointment of Arthur Merkin as a director (1 page)
24 March 2011	Termination of appointment of Arthur Merkin as a director (1 page)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Director's details changed (2 pages)
19 April 2010	Director's details changed (2 pages)
16 April 2010	Director's details changed for Mr James David Page on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Lynne Gladwin on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Alison Dorothy Da Costa on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Lynne Gladwin on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Clive William Hoggar on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Carl Duncan Fletcher on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Fiona Jane Watson on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Adrienne Rosemary Page on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Arthur Geoffrey Merkin on 26 September 2009 (2 pages)
16 April 2010	Director's details changed for Bridget Anne Harper Connor on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Alison Dorothy Da Costa on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Fiona Jane Watson on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Adrienne Rosemary Page on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Clive William Hoggar on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Carl Duncan Fletcher on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr James David Page on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Arthur Geoffrey Merkin on 26 September 2009 (2 pages)
16 April 2010	Director's details changed for Bridget Anne Harper Connor on 20 March 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 June 2009	Return made up to 20/03/09; full list of members (10 pages)
4 June 2009	Appointment terminated secretary john partridge (1 page)
4 June 2009	Secretary appointed mr brian watson (1 page)
4 June 2009	Secretary appointed mr brian watson (1 page)
4 June 2009	Appointment terminated secretary john partridge (1 page)
4 June 2009	Return made up to 20/03/09; full list of members (10 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 April 2008	Return made up to 20/03/08; full list of members (10 pages)
15 April 2008	Return made up to 20/03/08; full list of members (10 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Return made up to 20/03/07; full list of members (6 pages)
24 May 2007	Return made up to 20/03/07; full list of members (6 pages)
7 June 2006	Return made up to 20/03/06; full list of members (6 pages)
7 June 2006	Return made up to 20/03/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
27 September 2004	Return made up to 20/03/04; full list of members (14 pages)
27 September 2004	Return made up to 20/03/04; full list of members (14 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 20/03/03; full list of members (14 pages)
30 May 2003	Return made up to 20/03/03; full list of members (14 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (2 pages)
22 October 2002	Secretary resigned (2 pages)
22 October 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
30 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
9 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
31 March 2000	Return made up to 20/03/00; full list of members (11 pages)
31 March 2000	Return made up to 20/03/00; full list of members (11 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
24 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 March 1999	Return made up to 20/03/99; change of members (10 pages)
30 March 1999	Return made up to 20/03/99; change of members (10 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
20 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 April 1998	Return made up to 20/03/98; change of members (10 pages)
11 April 1998	Return made up to 20/03/98; change of members (10 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 April 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
21 April 1997	Return made up to 20/03/96; no change of members (6 pages)
21 April 1997	Return made up to 20/03/96; no change of members (6 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)

Peachlace Developments Limited

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