Peter James Estates Limited
- Company number
- 03477047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1997
- Nature of business
- Dormant Company
- Corporate group
- Dexters Topco Limited (49 companies)
Registered office
Previous names
- Nadolga Limited (until 19 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKINS, Margaret Mary | Nominee-Secretary | 5 Dec 1997 | 11 Feb 1998 |
| MCCOLLUM, Angela Jean | Nominee-Director | 5 Dec 1997 | 11 Feb 1998 |
| BUTLER, Paul John | Secretary | 11 Feb 1998 | 9 Aug 2021 |
| HILL, Peter James | Director | 11 Feb 1998 | 9 Aug 2021 |
| BUTLER, Paul John | Director | 11 Feb 1998 | 9 Aug 2021 |
| POWER, James | Director | 11 Feb 1998 | 9 Aug 2021 |
| BURCHELL, Peter | Director | 11 Feb 1998 | 9 Aug 2021 |
| FINNERAN, Adrian Patrick | Director | 3 Feb 2022 | 15 Jul 2026 |
| SHEPHERD, Andrew Carl | Director | 9 Aug 2021 | 23 Jul 2026 |
| KASHYAP, Ashwin | Director | 9 Aug 2021 | 23 Jul 2026 |
| BROWN, James Mackenzie | Director | 23 Jul 2026 | |
| TROWER, Edward James Gosselin | Director | 23 Jul 2026 | |
| ENGEL, Yaron | Secretary | 9 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2020 |
| Mr Paul John Butler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2020 |
| Peter James Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Jun 2021 | £1,310,812 | £1,380,479 | 41 |
| 30 Jun 2020 | £1,028,745 | £981,864 | 41 |
| 30 Jun 2019 | £855,673 | £521,131 | 41 |
| 30 Jun 2018 | £720,863 | £587,379 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £598,647 | £1,787,091 | - |
| 30 Jun 2014 | £531,262 | £1,938,507 | - |
| 30 Jun 2013 | £532,099 | £1,668,288 | - |
| 30 Jun 2012 | £465,123 | £1,622,967 | - |
| 30 Jun 2011 | £438,796 | £1,411,617 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Owned by
Peter James Estates Limited → Peter James Holdings Limited → London Resi Ltd → Dexters London Limited → Dexters Newco Limited → Dexters Midco Limited
Directors’ other companies
- BROWN, James Mackenzie - Director at Dexters Estate Agents Limited
- BROWN, James Mackenzie - Director at Dexters Midco Limited
- BROWN, James Mackenzie - Director at Thamesview Estate Agents Limited
- BROWN, James Mackenzie - Director at B&C London Investment Solutions Limited
- BROWN, James Mackenzie - Director at Dexters Group Ltd
- BROWN, James Mackenzie - Director at Dexters Newco Limited
- BROWN, James Mackenzie - Director at C4+9 Holdings Limited
- BROWN, James Mackenzie - Director at Sandfords London Limited
- BROWN, James Mackenzie - Director at Ea2 Limited
- BROWN, James Mackenzie - Director at Dexters Holdings Limited
Companies at the same address
- Alphabet City Limited (02527870)
- B&C London Investment Solutions Limited (09202013)
- Beaney Pearce Limited (02641895)
- Beldhamland Limited (02151193)
- BR Dll Holdings Limited (05074508)
- BR Dll Limited (01420841)
- C4+9 Holdings Limited (06126518)
- Caplen Estates Ltd (10816335)
- Chard (London) Limited (06577379)
- City Docklands Limited (04958158)