Peony Limited
- Company number
- 04096031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Judith Mary | Director | 25 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Harriet Elizabeth Leah Chapman | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Jul 2024 | |
| Mr Peter George Chapman | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Jul 2024 | |
| Mr Max Peter Chapman | Ownership Of Shares 25 To 50 Percent As Trust | 12 Jul 2024 | |
| Ms Judith Mary Chapman | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
21 Sep 2016 | |
| Mr Joseph Richard Chapman | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £529,292 | £1,618 | 0 |
| 31 Dec 2024 | £531,698 | £5,353 | 0 |
| 31 Dec 2023 | £510,613 | £1,932 | 0 |
| 31 Dec 2022 | £518,934 | £1,433 | 1 |
| 31 Dec 2021 | £442,598 | £3,778 | 1 |
| 31 Dec 2020 | £452,067 | £14,890 | 1 |
| 31 Dec 2019 | £425,652 | £93,160 | 1 |
| 31 Dec 2018 | £414,533 | £24,932 | 1 |
| 31 Dec 2017 | £385,584 | £123,664 | - |
| 31 Dec 2016 | £381,348 | £4,917 | - |
| 31 Dec 2015 | £435,804 | £10,901 | - |
| 31 Dec 2014 | £371,261 | £2,481 | - |
| 31 Dec 2013 | £335,475 | £5,461 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | -£75,018 | £2,585 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- CHAPMAN, Judith Mary - Director at The Bodyshop (Skegness) Limited