| Company Name | P.H.M. (Peat) Limited |
|---|---|
| Director | Carl Henry Moody |
| Company Status | Active |
| Company Number | 00671512 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1960(63 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Carl Henry Moody |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(33 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pillory Street Nantwich Cheshire CW5 5BD |
| Secretary Name | Carl Henry Moody |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(33 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pillory Street Nantwich Cheshire CW5 5BD |
| Director Name | Mrs Olive Mabel Moody |
|---|---|
| Date of Birth | January 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(30 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Omega Taylors Lane Oakhanger Crewe Cheshire CW1 1XD |
| Director Name | Peter Henry Moody |
|---|---|
| Date of Birth | December 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(30 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Omega Taylors Lane Oakhanger Crewe Cheshire CW1 1XD |
| Secretary Name | Peter Henry Moody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(30 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Omega Taylors Lane Oakhanger Crewe Cheshire CW1 1XD |
| Director Name | Paul Henry Moody |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(33 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pillory Street Nantwich Cheshire CW5 5BD |
Location
| Registered Address | 14 Pillory Street Nantwich Cheshire CW5 5BD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.8k at £1 | C.h. Moody 49.99% Ordinary |
|---|---|
| 5.8k at £1 | P.h. Moody 49.99% Ordinary |
| 2 at £1 | O.m. Moody 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,540 |
| Cash | £2,525 |
| Current Liabilities | £3,220 |
Accounts
| Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 15 September 2024 (11 months, 4 weeks from now) |
Charges
| 13 December 1977 | Delivered on: 29 December 1977 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at oakhanger crewe cheshire. Outstanding |
|---|
Filing History
| 1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 13 August 2019 | Cessation of Paul Henry Moody as a person with significant control on 1 August 2019 (1 page) |
| 13 August 2019 | Termination of appointment of Paul Henry Moody as a director on 1 August 2019 (1 page) |
| 8 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 29 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 10 September 2012 | Secretary's details changed for Carl Henry Moody on 28 August 2012 (1 page) |
| 10 September 2012 | Director's details changed for Carl Henry Moody on 28 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Director's details changed for Paul Henry Moody on 28 August 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Carl Henry Moody on 28 August 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Paul Henry Moody on 28 August 2012 (2 pages) |
| 10 September 2012 | Secretary's details changed for Carl Henry Moody on 28 August 2012 (1 page) |
| 10 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 September 2011 | Annual return made up to 28 August 2011 (13 pages) |
| 9 September 2011 | Annual return made up to 28 August 2011 (13 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 September 2010 | Annual return made up to 28 August 2010 (13 pages) |
| 20 September 2010 | Annual return made up to 28 August 2010 (13 pages) |
| 29 September 2009 | Return made up to 28/08/09; full list of members (5 pages) |
| 29 September 2009 | Return made up to 28/08/09; full list of members (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 November 2008 | Return made up to 28/08/08; no change of members (4 pages) |
| 11 November 2008 | Return made up to 28/08/08; no change of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 4 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 7 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 7 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 13 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
| 13 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 31 August 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 31 August 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 7 September 1999 | Return made up to 28/08/99; no change of members
|
| 7 September 1999 | Return made up to 28/08/99; no change of members
|
| 9 August 1999 | Registered office changed on 09/08/99 from: 50/52 high street, crewe CW2 7BP (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 50/52 high street, crewe CW2 7BP (1 page) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 25 September 1997 | Return made up to 28/08/97; full list of members
|
| 25 September 1997 | Return made up to 28/08/97; full list of members
|
| 1 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 1 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 January 1997 | Auditor's resignation (1 page) |
| 13 January 1997 | Auditor's resignation (1 page) |
| 4 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 1 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |