Company NamePeterloo Estates Limited
DirectorsStephen Edmund Barker and Daniel John Barker
Company StatusActive
Company Number02854553
CategoryPrivate Limited Company
Incorporation Date17 September 1993(27 years, 4 months ago)
Previous NameSpangrove Limited

Business Activity

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

Directors

Director NameMr Stephen Edmund Barker
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1993(1 month, 1 week after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
Secretary NameMr Daniel John Barker
NationalityBritish
StatusCurrent
Appointed06 October 2000(7 years after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
Director NameMr Daniel John Barker
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2008(14 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
Secretary NameJanice Gunby
NationalityBritish
StatusResigned
Appointed29 October 1993(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 23 March 1996)
RoleCompany Director
Correspondence Address30 Caton Close
Bury
Lancashire
BL9 9JU
Secretary NameDavid James Barker
NationalityBritish
StatusResigned
Appointed23 March 1996(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1998)
RoleSecretary
Correspondence Address30 Caton Close
Bury
Lancashire
BL9 9JU
Secretary NameMatthew Stephen Barker
NationalityBritish
StatusResigned
Appointed01 September 1998(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 October 2000)
RoleCompany Director
Correspondence Address28 Cockey Moor Road
Starling
Bury
Lancashire
BL8 2HB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitepeterloo-uk.com
Email address[email protected]

Location

Registered Address1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£392,350
Cash£231,869
Current Liabilities£6,205

Accounts

Latest Accounts28 February 2019 (1 year, 11 months ago)
Next Accounts Due26 February 2021 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 February

Returns

Latest Return17 September 2020 (4 months, 1 week ago)
Next Return Due1 October 2021 (8 months, 1 week from now)

Filing History

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