Company information:
Peelclose Properties Limited (No: 01030502)
Address: 71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Status: Active
Incorporated: 11-Oct-1971
Accounts Next Due: 29-Aug-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: DAVID ALEXANDER SEWELL ( DOB: Jan-1949 From: Dec-2018 )
Current Director: LOUIS ISAAC SILVERBECK ( DOB: Jun-1944 From: Nov-1991 )
Current Director: DAMIAN SILVERBECK ( DOB: Aug-1976 From: Oct-2019 )
Current Director: TANYA SILVERBECK ( DOB: Apr-1973 From: Oct-2019 )
Current Director: TANYA SILVERBECK TZUCKER ( DOB: Apr-1973 From: Oct-2019 )
Current Secretary: STELLA LYN SILVERBECK ( DOB: Jan-1946 From: Nov-1991 )
Resigned Director: LOUIS ISAAC SILVERBECK ( DOB: Jun-1944 From: Nov-1991 To: Jul-2019 )
Resigned Secretary: STELLA LYN SILVERBECK ( DOB: Jan-1946 From: Nov-1991 To: Mar-2019 )
Persons of Significant Control:
Mr Damian Silverbeck, Southport, Merseyside, PR9 0PR: Ownership of voting rights - 75% or more (Notified: 2021-06-14)
Mr David Alexander Sewell, Southport, Merseyside, PR9 0PR: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2020-07-13, Ceased: 2021-06-14)
Mr Robert William Thompson, Southport, Merseyside, PR9 0PR: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-13, Ceased: 2021-06-14)
The Executors Of Louis Isaac Silverbeck, 71/73 Hoghton Street, Southport, PR9 0PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-20)
Mrs Kay Lisa Cook, Southport, Merseyside, PR9 0PR: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2020-07-13, Ceased: 2021-06-14)
Mrs Stella Lyn Silverbeck, Southport, Merseyside, PR9 0PR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-11-20, Ceased: 2019-03-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,431,044 | 7,439,835 | 7,631,786 | 7,584,287 | 13,098,922 | 14,175,387 | 14,088,516 | 7431044.0,7439835.0,7631786.0,7584287.0,13098922.0,14175387.0,14088516.0 |
| Fixed assets / Property, plant and equipment | 7,428,548 | 7,437,339 | 7,629,290 | 31,457 | 31,534 | 29,215 | 24,827 | 7428548.0,7437339.0,7629290.0,31457.0,31534.0,29215.0,24827.0 |
| Fixed assets / Investments, fixed assets | 2,496 | 2,496 | 2,496 | 2,496 | 3,210,535 | 3,968,570 | 3,672,267 | 2496.0,2496.0,2496.0,2496.0,3210535.0,3968570.0,3672267.0 |
| Current assets | 2,927,793 | 2,936,220 | 2,636,057 | 3,085,534 | 1,984,360 | 914,324 | 253,133 | 2927793.0,2936220.0,2636057.0,3085534.0,1984360.0,914324.0,253133.0 |
| Current assets / Debtors | 1,140,486 | 1,207,195 | 1,243,129 | 1,163,541 | 1,160,234 | 654,420 | 81,170 | 1140486.0,1207195.0,1243129.0,1163541.0,1160234.0,654420.0,81170.0 |
| Current assets / Current asset investments | 1,182,906 | 1,067,967 | 828,828 | 1,009,419 | 1182906.0,1067967.0,828828.0,1009419.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 604,401 | 661,058 | 564,100 | 912,574 | 824,126 | 259,904 | 171,963 | 604401.0,661058.0,564100.0,912574.0,824126.0,259904.0,171963.0 |
| Net current assets (liabilities) | 2,306,003 | 2,323,376 | 2,307,514 | 2,589,067 | 1,519,068 | 445,474 | -52,216 | 2306003.0,2323376.0,2307514.0,2589067.0,1519068.0,445474.0,-52216.0 |
| Total assets less current liabilities | 9,737,047 | 9,763,211 | 9,939,300 | 10,173,354 | 14,617,990 | 14,620,861 | 14,036,300 | 9737047.0,9763211.0,9939300.0,10173354.0,14617990.0,14620861.0,14036300.0 |
| Net assets (liabilities) | 6,090,748 | 6,352,962 | 6,559,001 | 6,859,325 | 11,906,669 | 12,213,221 | 11,845,690 | 6090748.0,6352962.0,6559001.0,6859325.0,11906669.0,12213221.0,11845690.0 |
| Equity / share capital and reserves | 6,090,748 | 6,352,962 | 6,559,001 | 6,859,325 | 11,906,669 | 12,213,221 | 11,845,690 | 6090748.0,6352962.0,6559001.0,6859325.0,11906669.0,12213221.0,11845690.0 |