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Aycliffe And Peterlee Development Company Limited

Aycliffe And Peterlee Development Company Limited is an active company incorporated on 28 October 1987 with the registered office located in London, Greater London. Aycliffe And Peterlee Development Company Limited was registered 38 years ago.
Status
Active
Active since 4 years ago
Company No
02184267
Private limited company
Age
38 years
Incorporated 28 October 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (7 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
02088039588
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
Helical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Investment Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
HB Sawston No.1 Limited
John Charles Inwood, Helical Registrars Limited, and 1 more are mutual people.
Active
HB Sawston No.2 Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
HB Sawston No.3 Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
HB Sawston No.4 Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
SCBP Management Company Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
Helical (West London) Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£682.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£682.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Mr James Richard Moss Appointed
6 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
6 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Gerald Anthony Kaye Resigned
1 Year 6 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Repayment History
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