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PEREGRINE RETAIL LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03327423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone Place
- 36-38 Upper Marlborough Road
- St. Albans
- Hertfordshire
- AL1 3UU
- England Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-04
- Age Of Company 1997-03-04 27 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- -
- Malthurst Retail Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENHEAD PROPERTY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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PEREGRINE RETAIL LIMITED Company Description
- PEREGRINE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03327423. Its current trading status is "live". It was registered 1997-03-04. It was previously called GREENHEAD PROPERTY SERVICES LIMITED. It has declared SIC or NACE codes as "47300". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-04.It can be contacted at Gladstone Place .
Get PEREGRINE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peregrine Retail Limited - Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, United Kingdom
- 1997-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-30) - AGREEMENT2
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legacy (2022-09-30) - GUARANTEE2
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legacy (2022-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-12-21) - GUARANTEE2
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legacy (2020-12-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
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legacy (2020-12-21) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-31) - TM02
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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accounts-with-accounts-type-full (2019-10-12) - AA
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appoint-corporate-secretary-company-with-name-date (2019-03-31) - AP04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-updates (2018-03-09) - CS01
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change-person-director-company-with-change-date (2018-03-09) - CH01
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change-sail-address-company-with-new-address (2018-04-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-16) - AD03
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-full (2018-09-12) - AA
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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legacy (2017-09-23) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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statement-of-companys-objects (2017-10-06) - CC04
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resolution (2017-10-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
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termination-secretary-company-with-name (2011-06-17) - TM02
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-director-company-with-name (2011-06-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-28) - MG02
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-04-30) - 288a
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legacy (2009-04-04) - 288a
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legacy (2009-03-27) - 363a
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legacy (2009-02-19) - 395
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-03-20) - 363s
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accounts-with-accounts-type-full (2008-05-13) - AA
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certificate-change-of-name-company (2008-11-25) - CERTNM
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legacy (2008-12-19) - 395
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legacy (2008-12-03) - 288a
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memorandum-articles (2008-11-26) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-03-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-19) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-04-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-full (2002-08-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-20) - AUD
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-21) - 288a
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legacy (1999-06-14) - 288b
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-03-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-16) - 363s
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accounts-with-accounts-type-full (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-05-12) - 225
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legacy (1997-04-17) - 287
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legacy (1997-04-17) - 288b
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legacy (1997-04-17) - 288a
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certificate-change-of-name-company (1997-04-01) - CERTNM
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memorandum-articles (1997-03-26) - MEM/ARTS
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resolution (1997-03-26) - RESOLUTIONS
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incorporation-company (1997-03-04) - NEWINC
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legacy (1997-05-27) - 288a