A. & A. PEATE LIMITED — 00334089, Nr Oswestry , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	A. & A. PEATE LIMITED copy copied
Company number	00334089 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 27 November 1937 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025 Last statement dated Sunday, 31 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	MAESBURY HALL MILLS, MAESBURY, SHROPSHIRE, UNITED KINGDOM, NR OSWESTRY, SY10 8BB copy copied

Officers

(as of 13.08.2022)

HARRISON, Sophie Charlotte

Status:	Active
Appointed on:	Sunday, 01 January 2012
Correspondence address:	Maesbury Hall Mills Maesbury, Nr Oswestry, United Kingdom, Shropshire, SY10 8BB
Nationality:	British
Date of birth:	March 1981
Role:	Director
Occupation:	None
Country of residence:	England

PEATE, Fiona

Status:	Active
Correspondence address:	Maesbury Hall, Maesbury, Oswestry, Shropshire, SY10 8BB
Role:	Secretary

PEATE, Fiona

Status:	Active
Appointed on:	Tuesday, 28 September 2004
Correspondence address:	Maesbury Hall, Maesbury, Oswestry, Shropshire, SY10 8BB
Nationality:	British
Date of birth:	January 1954
Role:	Director
Occupation:	Director
Country of residence:	England

PEATE, Francis Andrew

Status:	Active
Correspondence address:	Maesbury Hall, Maesbury, Oswestry, Shropshire, SY10 8BB
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Provender Miller
Country of residence:	United Kingdom

PEATE, Hugo Francis William

Status:	Active
Appointed on:	Wednesday, 11 October 2006
Correspondence address:	Maesbury Hall, Oswestry, Shropshire, SY10 8BA
Nationality:	British
Date of birth:	March 1987
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

PEATE, Philippa Sally

Status:	Active
Appointed on:	Saturday, 01 February 2014
Correspondence address:	35 Medfield Street, London, England, SW15 4JY
Nationality:	British
Date of birth:	June 1979
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

PEATE, Barbara Elizabeth

Status:	Not active
Resigned on:	Sunday, 06 April 2003
Correspondence address:	Brookfield House, Maesbury, Oswestry, Shropshire, SY10 8AX
Nationality:	British
Date of birth:	November 1917
Role:	Director
Occupation:	Director

BARR, Susan Gay

Status:	Not active
Resigned on:	Tuesday, 28 September 2004
Correspondence address:	Pinfold Cottage, Maesbury, Oswestry, Shropshire, SY10 8AY
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Director

PEATE, Judith Elaine

Status:	Not active
Resigned on:	Tuesday, 28 September 2004
Correspondence address:	8 Clarence Street, Penzance, Cornwall, TR18 2NU
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Mr Francis Andrew Peate

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Maesbury Hall Mills Maesbury, Nr Oswestry, United Kingdom, Shropshire, SY10 8BB
Nationality:	British
Date of birth:	August 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors