OpenCompanies

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

Latchmere Pinfold Lane
Irby-In-The-Marsh
Skegness
PE24 5DH

Officers

NameRoleAppointedResigned
CHAPMAN, Judith Mary Director 25 Oct 2000

Control

NameNature of controlNotifiedCeased
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

Data