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ST PETERS LIMITED - 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom
Company Information
- Company registration number
- 03774059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 99 Holdenhurst Road
- Bournemouth
- Dorset
- BH8 8DY 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY UK
Management
- Managing Directors
- DAVID ERRINGTON
- ROGER HARCOURT
- DAVID HUCK
- DAVID ERRINGTON
- DAVID NEIL HUCK
- JOHN ALAN TOFIELD
- ERRINGTON, David
- HUCK, David Neil
- TOFIELD, John Alan
- Company secretaries
- DAVID ERRINGTON
- ERRINGTON, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-19
- Age Of Company 1999-05-19 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St Peters (2016) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STEELRAY NO. 134 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
✓
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ST PETERS LIMITED Company Description
- ST PETERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03774059. Its current trading status is "live". It was registered 1999-05-19. It was previously called STEELRAY NO. 134 LIMITED. It has declared SIC or NACE codes as "68100". It has 9 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 99 Holdenhurst Road .
Get ST PETERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Peters Limited - 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom
- 1999-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03774059#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03774059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03774059#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-22) - CS01
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accounts-with-accounts-type-small (2024-04-04) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-small (2023-03-13) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-small (2022-04-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-small (2021-07-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-small (2020-07-07) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-27) - AA
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accounts-with-accounts-type-small (2018-12-07) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-11-02) - PSC09
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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FULL ACCOUNTS MADE UP TO 30/06/16 (2017-03-22) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-03-22) - AA
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CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES (2017-06-01) - CS01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-10-05) - MR04
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accounts-with-accounts-type-full (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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mortgage-satisfy-charge-full (2016-10-05) - MR04
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19/05/16 FULL LIST (2016-05-27) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-01-11) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-10-05) - MR04
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR BRUCE READ (2015-04-15) - TM01
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19/05/15 FULL LIST (2015-06-05) - AR01
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DIRECTOR APPOINTED MR JOHN ALAN TOFIELD (2015-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-26) - AA
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-02-27) - AA
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19/05/14 FULL LIST (2014-05-23) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2014-11-26) - AA
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accounts-with-accounts-type-full (2014-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PURKESS READ / 20/05/2013 (2013-05-20) - CH01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-04-18) - MR04
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mortgage-satisfy-charge-full (2013-04-18) - MR04
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19/05/13 FULL LIST (2013-05-20) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-02-13) - AA
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19/05/12 FULL LIST (2012-06-01) - AR01
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accounts-with-accounts-type-small (2012-02-13) - AA
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-full (2012-11-30) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-24) - AA
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19/05/11 FULL LIST (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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19/05/10 FULL LIST (2010-06-11) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 19/05/2010 (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARCOURT / 19/05/2010 (2010-06-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 19/05/2010 (2010-06-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ERRINGTON / 19/05/2010 (2010-06-11) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-full (2010-03-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-03-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUCK / 04/01/2008 (2009-05-21) - 288c
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legacy (2009-05-21) - 363a
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-03-13) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-01-23) - AA
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS (2008-06-06) - 363a
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legacy (2008-09-24) - 403a
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-full (2008-01-23) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2008-09-24) - 403a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-20) - AA
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resolution (2007-02-13) - RESOLUTIONS
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS (2007-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-03-20) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-13) - RES01
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legacy (2007-06-20) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 288b
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legacy (2006-06-01) - 363s
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SECRETARY RESIGNED (2006-07-04) - 288b
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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accounts-with-accounts-type-full (2005-11-02) - AA
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FULL ACCOUNTS MADE UP TO 30/06/05 (2005-11-02) - AA
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legacy (2005-06-14) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-30) - AA
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-06-22) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-10-21) - AA
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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MEMORANDUM OF ASSOCIATION (2003-09-07) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2003-05-21) - 288a
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resolution (2003-04-18) - RESOLUTIONS
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-18) - RES01
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legacy (2003-05-21) - 288a
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memorandum-articles (2003-09-07) - MEM/ARTS
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-05-21) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS (2002-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/02 (2002-10-29) - AA
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legacy (2002-06-11) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-19) - 395
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS (2001-06-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-14) - 395
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legacy (2001-06-19) - 395
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legacy (2001-06-15) - 363s
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accounts-with-accounts-type-full (2001-11-06) - AA
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legacy (2001-06-14) - 395
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FULL ACCOUNTS MADE UP TO 30/06/01 (2001-11-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-16) - 287
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM: (2000-10-16) - 287
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS (2000-06-09) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-04) - 395
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legacy (2000-05-04) - 395
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accounts-with-accounts-type-full (2000-10-19) - AA
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-10-19) - AA
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legacy (2000-06-09) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-06-16) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-23) - 395
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legacy (1999-07-20) - 123
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-07-22) - 287
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legacy (1999-07-22) - 288a
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legacy (1999-07-02) - 123
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 225
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legacy (1999-07-22) - 88(2)R
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legacy (1999-07-23) - 395
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resolution (1999-07-02) - RESOLUTIONS
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INCORPORATION DOCUMENTS (1999-05-19) - NEWINC
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 (1999-07-22) - 225
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AD 16/07/99--------- (1999-07-22) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-07-22) - 288a
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SECRETARY RESIGNED (1999-07-22) - 288b
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certificate-change-of-name-company (1999-06-16) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-07-22) - 288a
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NEW SECRETARY APPOINTED (1999-07-22) - 288a
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DIRECTOR RESIGNED (1999-07-22) - 288b
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£ NC 10000/100000 (1999-07-20) - 123
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NC INC ALREADY ADJUSTED 14/07/99 (1999-07-20) - ORES04
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NC INC ALREADY ADJUSTED (1999-07-02) - 123
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£ NC 100/10000 (1999-07-02) - ORES04
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REGISTERED OFFICE CHANGED ON 22/07/99 FROM: (1999-07-22) - 287
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incorporation-company (1999-05-19) - NEWINC
