Company information:
Peerage Limited (No: 03172287)
Address: THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Status: Active
Incorporated: 13-Mar-1996
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: IAN MARTIN CAMPBELL AHERNE ( DOB: Jan-1980 From: Dec-2015 )
Current Director: KEITH BOOTHROYDE ( DOB: Feb-1947 From: Dec-2015 )
Current Secretary: MENGHAM SECRETARIAL AGENCIES LIMITED ( From: Jul-1996 )
Resigned Director: KEITH BOOTHROYDE ( DOB: Feb-1947 From: Jun-2005 To: Dec-2015 )
Resigned Director: SHIRLEY CARPENTER ( From: Jul-1996 To: Apr-1999 )
Resigned Director: PETER LINDSAY GLEESON ( DOB: Sep-1953 From: Jul-1996 To: Jan-2006 )
Resigned Director: SCOTT LEE HODGES ( From: Sep-1997 To: Sep-2003 )
Resigned Director: JULIE HODGES ( DOB: May-1944 From: Jul-1996 To: Aug-1997 )
Resigned Director: LUFMER LIMITED ( From: Mar-1996 To: Jul-1996 )
Resigned Director: YASIN POSUL ( From: Jan-2006 To: Jul-2016 )
Resigned Secretary: SEMKEN LIMITED ( From: Mar-1996 To: Jul-1996 )
Persons of Significant Control:
Mr Keith Boothroyde, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 2,675 | 335 | 326 | 317 | 308 | 299 | 290 | 2675.0,335.0,326.0,317.0,308.0,299.0,290.0 |
| Current assets | 30,760 | 25,939 | 15,540 | 15,063 | 17,226 | 20,180 | 20,614 | 30760.0,25939.0,15540.0,15063.0,17226.0,20180.0,20614.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,086 | 1,068 | 1,223 | 1,271 | 0.0,1086.0,1068.0,1223.0,1271.0,0.0,0.0 | |||
| Net current assets (liabilities) | 16,710 | 18,233 | 16,608 | 16,286 | 16,526 | 15,983 | 16710.0,18233.0,16608.0,16286.0,16526.0,0.0,15983.0 | |
| Total assets less current liabilities | 19,385 | 18,568 | 16,934 | 16,603 | 16,834 | 16,972 | 16,273 | 19385.0,18568.0,16934.0,16603.0,16834.0,16972.0,16273.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 1,536 | -1,536 | -1,536 | -1,896 | -1,536 | 1536.0,-1536.0,-1536.0,-1896.0,-1536.0,0.0,0.0 | ||
| Net assets (liabilities) | 17,849 | 17,032 | 15,398 | 14,707 | 15,298 | 16,972 | 16,273 | 17849.0,17032.0,15398.0,14707.0,15298.0,16972.0,16273.0 |
| Equity / share capital and reserves | 17,849 | 17,032 | 15,398 | 14,707 | 15,298 | 16,972 | 16,273 | 17849.0,17032.0,15398.0,14707.0,15298.0,16972.0,16273.0 |