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Company Information for

PEASEHILL LIMITED

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS,
Company Registration Number
04856119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peasehill Ltd
PEASEHILL LIMITED was founded on 2003-08-05 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Peasehill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEASEHILL LIMITED
 
Legal Registered Office
CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
BD1 4NS
Other companies in BD1
 
 
Trading Names/Associated Names
PEASEHILL HOUSE HOTEL
Filing Information
Company Number 04856119
Company ID Number 04856119
Date formed 2003-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 30/09/2020
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824466030  
Last Datalog update: 2020-01-06 14:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEASEHILL LIMITED
The accountancy firm based at this address is CHRIS GUMBLEY AND CO LTD
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Companies with same name PEASEHILL LIMITED
The following companies were found which have the same name as PEASEHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEASEHILL ROAD 1963 LIMITED 98 PEASEHILL ROAD RIPLEY DERBYSHIRE ENGLAND DE5 3JH Dissolved Company formed on the 2014-06-26
PEASEHILL 1959 LIMITED 3 PEASEHILL GAIT ROSYTH DUNFERMLINE FIFE KY11 2BD Dissolved Company formed on the 2014-08-13
PEASEHILL HOUSE HOTEL & RESTAURANT LIMITED Saxon House Saxon Way Cheltenham GL52 6QX Liquidation Company formed on the 2018-01-22

Company Officers of PEASEHILL LIMITED

Current Directors
Officer Role Date Appointed
MATHEW JAMES HILLAM
 Director 2003-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH THOMPSON
 Company Secretary 2009-09-30 2013-02-19
IAN GLENN THOMPSON
 Director 2009-09-30 2013-02-19
MATHEW JAMES HILLAM
 Company Secretary 2003-08-05 2009-09-30
MICHAEL JOHN LUNN
 Director 2003-08-05 2009-09-30
T.I.B. SECRETARIES LIMITED
 Company Secretary 2003-08-05 2003-08-05
T.I.B. NOMINEES LIMITED
 Director 2003-08-05 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW JAMES HILLAM HILLAM PROPERTIES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active

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
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-18DS01Application to strike the company off the register
2019-07-17AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-02-20CH01Director's details changed for Mr Mathew James Hillam on 2018-02-07
2017-10-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0105/08/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0105/08/13 ANNUAL RETURN FULL LIST
2013-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN ELIZABETH THOMPSON
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
2013-04-10AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2012-10-11AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0105/08/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15CH01Director's details changed for Mathew James Hillam on 2011-01-28
2010-11-01CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH THOMPSON on 2010-10-28
2010-11-01CH01Director's details changed for Ian Glenn Thompson on 2010-10-28
2010-09-08AR0105/08/10 ANNUAL RETURN FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY MATHEW HILLAM
2009-11-09AP03SECRETARY APPOINTED SUSAN ELIZABETH THOMPSON
2009-10-07AR0105/08/09 FULL LIST
2009-10-01288aDIRECTOR APPOINTED IAN GLENN THOMPSON
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LUNN
2009-05-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-05-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: C/O NAYLOR WINTERSGILL MANOR ROW CHAMBERS 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-27363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-22363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-01363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY
2003-09-17288bSECRETARY RESIGNED
2003-09-1788(2)RAD 05/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PEASEHILL 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 PEASEHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30

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 PEASEHILL LIMITED

Intangible Assets
Patents
We have not found any records of PEASEHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEASEHILL LIMITED
Trademarks
We have not found any records of PEASEHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEASEHILL 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 (55100 - Hotels and similar accommodation) as PEASEHILL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
Business rates information was found for PEASEHILL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
HOTEL AND PREMISES 26 HARROGATE ROAD LEEDS LS19 6HJ 16,25007/01/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEASEHILL 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 PEASEHILL 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 BD1 4NS