Menna Overview
Here’s a quick overview of AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 1987.
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No02184267
- Age37 years 10 months Incorporated 28 October 1987
- Officers3
Address
22 Ganton Street, London, W1F 7FD, England
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED is an active company incorporated on 28 October 1987 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Jan 2025
Legacy
7 Months Ago on 03 Jan 2025
Legacy
7 Months Ago on 03 Jan 2025
Legacy
7 Months Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Jan 2024
Legacy
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2023
Legacy
2 Years Ago on 03 Mar 2023
Legacy
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELICAL REGISTRARS LIMITED | corporate secretary | 20 Jul 2005 | |
| INWOOD, John Charles | director | Nov 1965 | 01 Feb 1999 |
| MOSS, James Richard | director | Mar 1980 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helical Plc | 06 Apr 2016 |
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HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED is a mutual person.
INWOOD, John Charles are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
MOSS, James Richard, MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, MOSS, Brian, SCOTT, Clive David, SUMMERBELL, Keith Allan are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, GONDHIA, Sima are mutual persons.
MOSS, James Richard, GONDHIA, Sima are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
MARSTON, Lisa Margaret are mutual persons.
MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, MOSS, Brian are mutual persons.
MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian, SCOTT, Clive David are mutual persons.
MARSTON, Lisa Margaret, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian are mutual persons.
MARSTON, Lisa Margaret, MOSS, Brian are mutual persons.
ROLFE, Lee-Ann are mutual persons.
ROLFE, Lee-Ann are mutual persons.
ROLFE, Lee-Ann are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
PITMAN, Jack Struan are mutual persons.
HELICAL BICYCLE 1 LIMITED
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL (NQ) LIMITED
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL GROUP LIMITED
HELICAL REGISTRARS LIMITED is a mutual person.
HELICAL (POWER ROAD) LIMITED
HELICAL REGISTRARS LIMITED, INWOOD, John Charles are mutual persons.
HELICAL RETAIL LIMITED
HELICAL REGISTRARS LIMITED, MOSS, James Richard, MARSTON, Lisa Margaret, BUTCHER, Michael William, MOSS, Brian, SCOTT, Clive David are mutual persons.
HELICAL BAR TRUSTEES LIMITED
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
EMBANKMENT PLACE (LP) LIMITED
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL (WHITECHAPEL) LIMITED
INWOOD, John Charles, MOSS, James Richard are mutual persons.
METROPOLIS PROPERTY LIMITED
INWOOD, John Charles, MOSS, James Richard are mutual persons.
HELICAL (WEST LONDON) LIMITED
INWOOD, John Charles, MOSS, James Richard are mutual persons.
HELICAL (CHURCHGATE) LIMITED
MOSS, James Richard are mutual persons.
HELICAL (DALE HOUSE) LIMITED
MOSS, James Richard, PITMAN, Jack Struan are mutual persons.
HELICAL BAR (WALES) LIMITED
MOSS, James Richard, MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian are mutual persons.
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
MOSS, James Richard, MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, MOSS, Brian, SCOTT, Clive David are mutual persons.
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
MOSS, James Richard are mutual persons.
HB SAWSTON NO.3 LIMITED
MOSS, James Richard, GONDHIA, Sima are mutual persons.
HB SAWSTON NO.1 LIMITED
MOSS, James Richard are mutual persons.
HB SAWSTON NO.2 LIMITED
MOSS, James Richard, GONDHIA, Sima are mutual persons.
HASLUCKS GREEN LIMITED
MOSS, James Richard are mutual persons.
HELICAL PLC
MOSS, James Richard are mutual persons.
THE GORDON FOUNDATION
MOSS, James Richard are mutual persons.
PLATINUM SOUTHWARK LIMITED
MOSS, James Richard are mutual persons.
PLATINUM KWS LIMITED
MOSS, James Richard are mutual persons.
PLATINUM HOLDCO LIMITED
MOSS, James Richard are mutual persons.
HELICAL PLATINUM LIMITED
MOSS, James Richard are mutual persons.
SIR MAPLE 4 LIMITED
BROWN, Philip Michael are mutual persons.
SIR UMBRELLA LIMITED
BROWN, Philip Michael are mutual persons.
SIR HEALTHCARE 1 LIMITED
BROWN, Philip Michael are mutual persons.
SIR MIDLANDS LIMITED
BROWN, Philip Michael are mutual persons.
SIR ATP LIMITED
BROWN, Philip Michael are mutual persons.
SIR HOSPITALS PROPCO LIMITED
BROWN, Philip Michael are mutual persons.
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BROWN, Philip Michael are mutual persons.
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BROWN, Philip Michael are mutual persons.
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BROWN, Philip Michael are mutual persons.
SIR ATH LIMITED
BROWN, Philip Michael are mutual persons.
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BROWN, Philip Michael are mutual persons.
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ILSLEY, Andrew John are mutual persons.
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KAYE, Gerald Anthony are mutual persons.
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KAYE, Gerald Anthony, SLADE, Michael Eric are mutual persons.
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MOSS, Brian are mutual persons.
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MURPHY, Timothy John are mutual persons.
HELICAL (CS) JERSEY LIMITED
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PITMAN, Jack Struan are mutual persons.
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PITMAN, Jack Struan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 1987.