Company NamePeninsular Developments North West Limited
DirectorThomas Yates Price
Company StatusActive
Company Number06811572
CategoryPrivate Limited Company
Incorporation Date5 February 2009(15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Thomas Yates Price
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director NameMrs Rachel Louise Price
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales

Contact

Websitewww.wirralbuilder.co.uk/
Telephone01479 388750
Telephone regionGrantown-on-Spey

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

800 at £1Thomas Yates Price
80.00%
Ordinary A
200 at £1Rachel Price
20.00%
Ordinary A

Financials

Year2014
Net Worth£1,443
Cash£4,096
Current Liabilities£78,084

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due21 November 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End21 February

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

29 March 2023Confirmation statement made on 5 February 2023 with updates (4 pages)
28 February 2023Total exemption full accounts made up to 28 February 2022 (10 pages)
23 February 2023Current accounting period shortened from 23 February 2022 to 22 February 2022 (1 page)
23 November 2022Previous accounting period shortened from 24 February 2022 to 23 February 2022 (1 page)
24 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
24 November 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
15 April 2021Total exemption full accounts made up to 29 February 2020 (10 pages)
23 February 2021Previous accounting period shortened from 25 February 2020 to 24 February 2020 (1 page)
18 February 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
28 February 2020Total exemption full accounts made up to 28 February 2019 (10 pages)
25 February 2020Current accounting period shortened from 26 February 2019 to 25 February 2019 (1 page)
19 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019Previous accounting period shortened from 27 February 2019 to 26 February 2019 (1 page)
28 February 2019Total exemption full accounts made up to 28 February 2018 (10 pages)
12 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
30 November 2018Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
12 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
29 September 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
13 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
15 July 2015Termination of appointment of Rachel Louise Price as a director on 14 July 2015 (1 page)
15 July 2015Termination of appointment of Rachel Louise Price as a director on 14 July 2015 (1 page)
9 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
(3 pages)
9 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
(3 pages)
9 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
7 May 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
(3 pages)
7 May 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
(3 pages)
7 May 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
(3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
8 April 2013Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
4 December 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
4 December 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
23 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
8 September 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
8 September 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
4 May 2011Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England on 4 May 2011 (1 page)
4 May 2011Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England on 4 May 2011 (1 page)
4 May 2011Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England on 4 May 2011 (1 page)
16 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
16 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
16 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
15 July 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 July 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 March 2010Director's details changed for Mr Thomas Yates Price on 5 February 2010 (2 pages)
2 March 2010Director's details changed for Mrs Rachel Louise Price on 5 February 2010 (2 pages)
2 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Mr Thomas Yates Price on 5 February 2010 (2 pages)
2 March 2010Director's details changed for Mr Thomas Yates Price on 5 February 2010 (2 pages)
2 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Mrs Rachel Louise Price on 5 February 2010 (2 pages)
2 March 2010Director's details changed for Mrs Rachel Louise Price on 5 February 2010 (2 pages)
5 February 2009Incorporation (13 pages)
5 February 2009Incorporation (13 pages)