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Peach Development (Malvern) Ltd

Peach Development (Malvern) Ltd is an active company incorporated on 16 May 2024 with the registered office located in Maidenhead, Buckinghamshire. Peach Development (Malvern) Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15724991
Private limited company
Age
1 year 3 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 16 February 2026 (5 months remaining)
Contact
Address
3 Dunloe Lodge Mill Lane
Taplow
Maidenhead
SL6 0AG
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was The T a D Centre Ormesby Road Middlesbrough TS3 7SF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1988
Mr William Charles Rupert Draper
PSC • British • Lives in England • Born in Nov 1984
Mr John Sebastian Whateley
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Sebastian Whateley is a mutual person.
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Car Parts Group Limited
John Sebastian Whateley is a mutual person.
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Wavensmere Homes Limited
John Sebastian Whateley is a mutual person.
Active
Xpart Limited
John Sebastian Whateley is a mutual person.
Active
Investin Greenwich Properties Limited
John Sebastian Whateley is a mutual person.
Active
Peach Development (Tetney) Ltd
William Charles Rupert Draper is a mutual person.
Active
Peach Investment Group Ltd
William Charles Rupert Draper is a mutual person.
Active
Ace Cold Ltd
William Charles Rupert Draper is a mutual person.
Active
Financials
Peach Development (Malvern) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
John Whateley (PSC) Appointed
19 Days Ago on 21 Aug 2025
Mr William Charles Rupert Draper (PSC) Details Changed
19 Days Ago on 21 Aug 2025
Mr John Sebastian Whateley Appointed
19 Days Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Philip Dean Halsted Resigned
7 Months Ago on 3 Feb 2025
Mr William Charles Rupert Draper Appointed
7 Months Ago on 3 Feb 2025
Philip Dean Halsted (PSC) Resigned
7 Months Ago on 3 Feb 2025
Name changed from Big Development (Malvern) Ltd
1 Year 3 Months Ago on 16 May 2024
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Documents
Change of details for Mr William Charles Rupert Draper as a person with significant control on 21 August 2025
Submitted on 4 Sep 2025
Notification of John Whateley as a person with significant control on 21 August 2025
Submitted on 4 Sep 2025
Appointment of Mr John Sebastian Whateley as a director on 21 August 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Cessation of Philip Dean Halsted as a person with significant control on 3 February 2025
Submitted on 5 Feb 2025
Repayment History
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