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Peter's Field (Management Company) Limited

Peter's Field (Management Company) Limited is an active company incorporated on 2 December 2015 with the registered office located in . Peter's Field (Management Company) Limited was registered 9 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
09897693
Private limited by guarantee without share capital
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Cowslip Lane
Gamlingay
Sandy
SG19 3LZ
United Kingdom
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was , 29 Clophill Road Maulden, Bedfordshire, MK45 2AA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • Director And Company Secretary • British • Lives in England • Born in Apr 1951
Director • British • Lives in UK • Born in Apr 1960
Director • Group Managing Director • British • Lives in UK • Born in Feb 1948
Director • Retired • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
M J Hillson Group Limited
Michael John Hillson is a mutual person.
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Hillson Builders Limited
Michael John Hillson is a mutual person.
Active
Ampthill Masonic Centre Limited
Michael John Hillson is a mutual person.
Active
M J Hillson Limited
Michael John Hillson is a mutual person.
Active
Maulden Vale Limited
Michael John Hillson is a mutual person.
Active
Skills4site Limited
Michael John Hillson is a mutual person.
Active
Innovation On-Site Limited
Michael John Hillson is a mutual person.
Active
Euricom UK Limited
James Edward Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13K
Increased by £1.83K (+141%)
Total Liabilities
-£1.19K
Decreased by £112 (-9%)
Net Assets
£1.94K
Increased by £1.94K (%)
Debt Ratio (%)
38%
Decreased by 62.04% (-62%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Mrs Susan Turnbull Appointed
8 Months Ago on 2 Jan 2025
James Edward Carter Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Michael John Hillson Resigned
9 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Sheran Marie Lobley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Michael John Hillson (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Michael John Draxler (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Appointment of Mrs Susan Turnbull as a director on 2 January 2025
Submitted on 23 Jan 2025
Termination of appointment of James Edward Carter as a director on 2 January 2025
Submitted on 23 Jan 2025
Notification of Michael John Draxler as a person with significant control on 1 October 2023
Submitted on 7 Jan 2025
Termination of appointment of Michael John Hillson as a director on 30 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Cessation of Michael John Hillson as a person with significant control on 31 December 2023
Submitted on 4 Dec 2024
Termination of appointment of Sheran Marie Lobley as a secretary on 31 December 2023
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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