Peel Place Limited
- Company number
- 04504718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2002
- Nature of business
- Management of real estate on a fee or contract basis
Other business support service activities n.e.c. - Corporate group
- James George Recruitment (Holdings) Limited (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN BIRCH, Jocelyn | Director | 17 Jan 2019 | |
| WARREN, Harry | Director | 6 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2022 |
| Mrs Susan Lesley Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2022 | 29 Jul 2024 |
| Miss Alexandra Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2022 | 29 Jul 2024 |
| Ms Jocelyn Warren Birch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2022 | 29 Jul 2024 |
| Mr Harry Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2024 | 30 Jul 2024 |
| Dains Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
28 Jul 2026 | |
| Ms Jocelyn Warren Birch | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
28 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £626,162 | £1,757 | 0 |
| 31 Jul 2024 | £605,606 | £1,194 | 0 |
| 31 Jul 2023 | £329,561 | £60,941 | 0 |
| 31 Jul 2022 | £296,345 | £46,431 | 0 |
| 31 Jul 2021 | £159,619 | £39,507 | 0 |
| 31 Jul 2020 | £119,502 | £36,257 | 0 |
| 31 Jul 2019 | £85,342 | £8,680 | - |
| 31 Jul 2018 | £71,545 | £35,766 | - |
| 31 Jul 2017 | £52,368 | £20,839 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | £17,619 | £205,051 | - |
| 31 Jul 2014 | £16,868 | £118,677 | - |
| 31 Jul 2013 | £16,618 | £107,311 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Peel Place Limited → Dains Trustees Ltd → Dains Accountants Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited
Directors’ other companies
- WARREN BIRCH, Jocelyn - Director at Gemshot Ltd
Companies at the same address
- Global Jewellery Insurance Services Limited (04183423)