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Home > England & Wales Companies > GREAT PETER PROPERTIES LIMITED
Company Information for

GREAT PETER PROPERTIES LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
04417112
Private Limited Company
Active

Company Overview

About Great Peter Properties Ltd
GREAT PETER PROPERTIES LIMITED was founded on 2002-04-15 and has its registered office in London. The organisation's status is listed as "Active". Great Peter Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREAT PETER PROPERTIES LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in MK2
 
Filing Information
Company Number 04417112
Company ID Number 04417112
Date formed 2002-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT PETER PROPERTIES LIMITED
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Company Officers of GREAT PETER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JILL PATRICIA MARTIN
 Company Secretary 2002-04-15
CLIVE ALAN COWARD
 Director 2002-04-15
MARY FRANCES COWARD
 Director 2002-04-15
JILL PATRICIA MARTIN
 Director 2007-06-30
ROGER JAMES SOUTHAM
 Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS WATSON
 Company Secretary 2002-04-15 2007-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES SOUTHAM CHAINBOW LIMITED Director 2006-03-31 CURRENT 2006-03-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-26Director's details changed for Mr Roger James Southam on 2023-04-15
2023-04-26CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-10CH01Director's details changed for Mr Roger James Southam on 2022-03-09
2022-01-06Director's details changed for Mr Martin Patrick Maguire on 2022-01-01
2022-01-06CH01Director's details changed for Mr Martin Patrick Maguire on 2022-01-01
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-01-20PSC04Change of details for Mr Clive Alan Coward as a person with significant control on 2021-01-16
2021-01-19PSC07CESSATION OF MARY FRANCES COWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-20CH01Director's details changed for Mr Roger James Southam on 2020-04-15
2019-11-01AP01DIRECTOR APPOINTED MR MARTIN PATRICK MAGUIRE
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-05-15PSC07CESSATION OF MARY FRANCES COWARD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08PSC07CESSATION OF CLIVE ALAN COWARD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY FRANCES COWARD
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ALAN COWARD
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2459.5
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2459.5
2016-04-25AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Mr Clive Alan Coward on 2016-04-25
2016-01-05AD03Registers moved to registered inspection location of 25 Coulson Street London SW3 3NA
2016-01-05AD02Register inspection address changed to 25 Coulson Street London SW3 3NA
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor St Giles House 15-21 Victoria Road, Bletchley Milton Keynes MK2 2NG
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2459.5
2015-05-01AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2459.5
2014-05-14AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0115/04/13 ANNUAL RETURN FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 14/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL PATRICIA MARTIN / 14/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES COWARD / 14/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN COWARD / 14/04/2013
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR JILL PATRICIA MARTIN on 2013-04-14
2012-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-16AR0115/04/12 ANNUAL RETURN FULL LIST
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-04AR0115/04/11 FULL LIST
2010-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-22AR0115/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL PATRICIA MARTIN / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES COWARD / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALAN COWARD / 01/10/2009
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-04-25363sRETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-04-30363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-05363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-10363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-10-28SASHARES AGREEMENT OTC
2002-10-2888(2)RAD 18/06/02--------- £ SI 9838@.01=98 £ IC 2361/2459
2002-07-22288cDIRECTOR'S PARTICULARS CHANGED
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-05-23ELRESS366A DISP HOLDING AGM 29/04/02
2002-05-23225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-23ELRESS252 DISP LAYING ACC 29/04/02
2002-05-23ELRESS386 DISP APP AUDS 29/04/02
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to GREAT PETER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT PETER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAT PETER PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT PETER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GREAT PETER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT PETER PROPERTIES LIMITED
Trademarks
We have not found any records of GREAT PETER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT PETER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as GREAT PETER PROPERTIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GREAT PETER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT PETER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT PETER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1LS