Peloton Properties Limited

Company Name	Peloton Properties Limited
Directors	Catherine Bridget Nuttall and Jonathan Paul Nuttall
Company Status	Active
Company Number	07375613
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Catherine Bridget Nuttall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Jonathan Paul Nuttall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(same day as company formation)
Role	Property Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Secretary Name	Mr Jonathan Paul Nuttall
Status	Current
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	pelotonproperties.co.uk
Email address	[email protected]
Telephone	01706 281311
Telephone region	Rochdale

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Catherine Nuttall 50.00% Ordinary B
50 at £1	Jonathan Nuttall 50.00% Ordinary A

Financials

Year	2014
Net Worth	£41,493
Cash	£57,323
Current Liabilities	£83,450

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

11 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
30 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
22 July 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
29 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Secretary's details changed for Mr Jonathan Paul Nuttall on 14 September 2012 (1 page)
21 September 2012	Director's details changed for Mr Jonathan Paul Nuttall on 14 September 2012 (2 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Director's details changed for Mr Jonathan Paul Nuttall on 14 September 2012 (2 pages)
21 September 2012	Secretary's details changed for Mr Jonathan Paul Nuttall on 14 September 2012 (1 page)
21 September 2012	Director's details changed for Mrs Catherine Bridget Nuttall on 14 September 2012 (2 pages)
21 September 2012	Director's details changed for Mrs Catherine Bridget Nuttall on 14 September 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2011	Current accounting period extended from 30 September 2011 to 31 January 2012 (3 pages)
10 October 2011	Current accounting period extended from 30 September 2011 to 31 January 2012 (3 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
13 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 13 May 2011 (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 100 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 100 (4 pages)
27 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 September 2010	Appointment of Mrs Catherine Bridget Nuttall as a director (2 pages)
23 September 2010	Appointment of Mr Jonathan Paul Nuttall as a director (2 pages)
23 September 2010	Appointment of Mrs Catherine Bridget Nuttall as a director (2 pages)
23 September 2010	Appointment of Mr Jonathan Paul Nuttall as a director (2 pages)
22 September 2010	Appointment of Mr Jonathan Paul Nuttall as a secretary (2 pages)
22 September 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 September 2010 (1 page)
22 September 2010	Termination of appointment of Jonathon Charles Round as a director (1 page)
22 September 2010	Appointment of Mr Jonathan Paul Nuttall as a secretary (2 pages)
22 September 2010	Termination of appointment of Jonathon Charles Round as a director (1 page)
22 September 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 September 2010 (1 page)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
14 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Peloton Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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