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Peile Park Management Company Limited

Peile Park Management Company Limited is an active company incorporated on 18 November 2024 with the registered office located in Consett, County Durham. Peile Park Management Company Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16084367
Private limited company
Age
1 year
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 18 August 2026 (8 months remaining)
Address
C/O Kl Accountants, Office 64 Viewpoint
Derwentside Business Centre
Consett
England
DH8 6BN
England
Address changed on 8 Apr 2025 (8 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1950
Director • Retired • British • Lives in England • Born in Jun 1950
Director • Local Government Officer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1977
Director • Retired • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Gecko Heating Limited
Nicol Cameron Pearse is a mutual person.
Active
Hill Safety Consultancy Limited
Robert Bernard Hill is a mutual person.
Active
Land Connection Ltd
Kevin Husband is a mutual person.
Active
HC Strategic Land Holdings Limited
Kevin Husband is a mutual person.
Active
ISL Property Investments Ltd
Kevin Husband is a mutual person.
Active
Financials
Peile Park Management Company Limited 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
Confirmation Submitted
5 Days Ago on 1 Dec 2025
Notification of PSC Statement
8 Months Ago on 9 Apr 2025
Registered Address Changed
8 Months Ago on 8 Apr 2025
Ms Marilyn Ashby Appointed
8 Months Ago on 2 Apr 2025
Muckle Director Limited (PSC) Resigned
8 Months Ago on 2 Apr 2025
Muckle Secretary Limited Resigned
8 Months Ago on 2 Apr 2025
Ms Nicol Cameron Pearse Appointed
8 Months Ago on 2 Apr 2025
Anthony Guy Evans Resigned
8 Months Ago on 2 Apr 2025
Mr Samir Omran Appointed
8 Months Ago on 2 Apr 2025
Mr Robert Bernard Hill Appointed
8 Months Ago on 2 Apr 2025
Name changed from Timec 1894 Limited
1 Year Ago on 18 Nov 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 1 Dec 2025
Resolutions
Submitted on 15 Apr 2025
Notification of a person with significant control statement
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Kevin Husband as a director on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Michael Robert Allum as a director on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Robert Bernard Hill as a director on 2 April 2025
Submitted on 8 Apr 2025
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Kl Accountants, Office 64 Viewpoint Derwentside Business Centre Consett England DH8 6BN on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Samir Omran as a director on 2 April 2025
Submitted on 8 Apr 2025
Repayment History
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