Peterloo Estates Limited

Company Name	Peterloo Estates Limited
Directors	Stephen Edmund Barker and Daniel John Barker
Company Status	Active
Company Number	02854553
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 3 months ago)
Previous Name	Spangrove Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Edmund Barker
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 October 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Secretary Name	Mr Daniel John Barker
Nationality	British
Status	Current
Appointed	06 October 2000(7 years after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Daniel John Barker
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(14 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Secretary Name	Janice Gunby
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 1996)
Role	Company Director
Correspondence Address	30 Caton Close Bury Lancashire BL9 9JU

Secretary Name	David James Barker
Nationality	British
Status	Resigned
Appointed	23 March 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1998)
Role	Secretary
Correspondence Address	30 Caton Close Bury Lancashire BL9 9JU

Secretary Name	Matthew Stephen Barker
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 2000)
Role	Company Director
Correspondence Address	28 Cockey Moor Road Starling Bury Lancashire BL8 2HB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	peterloo-uk.com
Email address	[email protected]

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Stephen Edmund Barker 99.00% Ordinary
1 at £1	Daniel John Barker 1.00% Ordinary

Financials

Year	2014
Net Worth	£392,350
Cash	£231,869
Current Liabilities	£6,205

Accounts

Latest Accounts	28 February 2023 (9 months, 2 weeks ago)
Next Accounts Due	25 November 2024 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 February

Returns

Latest Return	13 September 2023 (2 months, 4 weeks ago)
Next Return Due	27 September 2024 (9 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 28 February 2021 (12 pages)
24 November 2021	Previous accounting period shortened from 26 February 2021 to 25 February 2021 (1 page)
21 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
23 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
3 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 November 2016	Director's details changed for Mr Daniel John Barker on 4 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Daniel John Barker on 4 November 2016 (2 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
24 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 27 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 27 February 2014 (5 pages)
9 October 2014	Director's details changed for Mr Stephen Edmund Barker on 31 December 2013 (2 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Director's details changed for Mr Stephen Edmund Barker on 31 December 2013 (2 pages)
3 March 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
29 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
22 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Secretary's details changed for Mr Daniel John Barker on 1 September 2013 (1 page)
22 October 2013	Director's details changed for Mr Daniel John Barker on 1 September 2013 (2 pages)
22 October 2013	Secretary's details changed for Mr Daniel John Barker on 1 September 2013 (1 page)
22 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Secretary's details changed for Mr Daniel John Barker on 1 September 2013 (1 page)
22 October 2013	Director's details changed for Mr Daniel John Barker on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Daniel John Barker on 1 September 2013 (2 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Director's details changed for Stephen Edmund Barker on 29 June 2012 (2 pages)
1 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Director's details changed for Stephen Edmund Barker on 29 June 2012 (2 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Secretary's details changed for Mr Daniel John Barker on 8 June 2011 (2 pages)
3 October 2011	Director's details changed for Mr Daniel John Barker on 8 June 2011 (2 pages)
3 October 2011	Secretary's details changed for Mr Daniel John Barker on 8 June 2011 (2 pages)
3 October 2011	Secretary's details changed for Mr Daniel John Barker on 8 June 2011 (2 pages)
3 October 2011	Director's details changed for Mr Daniel John Barker on 8 June 2011 (2 pages)
3 October 2011	Director's details changed for Mr Daniel John Barker on 8 June 2011 (2 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Mr Daniel John Barker on 17 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Daniel John Barker on 17 September 2010 (2 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 October 2009	Return made up to 17/09/09; full list of members (4 pages)
2 October 2009	Return made up to 17/09/09; full list of members (4 pages)
5 February 2009	Return made up to 17/09/08; full list of members (4 pages)
5 February 2009	Return made up to 17/09/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
5 September 2008	Director appointed mr daniel john barker (1 page)
5 September 2008	Director appointed mr daniel john barker (1 page)
4 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 October 2007	Return made up to 17/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2007	Return made up to 17/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
30 September 2004	Return made up to 17/09/04; full list of members (6 pages)
30 September 2004	Return made up to 17/09/04; full list of members (6 pages)
3 June 2004	Company name changed spangrove LIMITED\certificate issued on 03/06/04 (2 pages)
3 June 2004	Company name changed spangrove LIMITED\certificate issued on 03/06/04 (2 pages)
12 March 2004	Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 October 2003	Return made up to 17/09/03; full list of members (6 pages)
6 October 2003	Return made up to 17/09/03; full list of members (6 pages)
13 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
3 October 2002	Return made up to 17/09/02; full list of members (6 pages)
3 October 2002	Return made up to 17/09/02; full list of members (6 pages)
25 September 2001	Return made up to 17/09/01; full list of members (6 pages)
25 September 2001	Return made up to 17/09/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
29 August 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 October 2000	Return made up to 17/09/00; full list of members (6 pages)
17 October 2000	Return made up to 17/09/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
25 July 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
8 September 1999	Return made up to 17/09/99; no change of members (5 pages)
8 September 1999	Return made up to 17/09/99; no change of members (5 pages)
17 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
17 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
5 October 1998	Return made up to 17/09/98; full list of members (7 pages)
5 October 1998	Return made up to 17/09/98; full list of members (7 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
10 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 September 1997	Return made up to 17/09/97; full list of members (7 pages)
19 September 1997	Return made up to 17/09/97; full list of members (7 pages)
3 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
10 September 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
10 September 1996	Return made up to 17/09/96; no change of members (5 pages)
10 September 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
10 September 1996	Return made up to 17/09/96; no change of members (5 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Secretary resigned (1 page)
15 September 1995	Return made up to 17/09/95; no change of members (4 pages)
15 September 1995	Return made up to 17/09/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 October 1994	Ad 05/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1994	Ad 05/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1993	Incorporation (13 pages)
17 September 1993	Incorporation (13 pages)

Peterloo Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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