Menna Overview
Here’s a quick overview of PELIGONI BOOKING SERVICES LIMITED 👀 — a Chipping Norton based business that started in 2005.
PELIGONI BOOKING SERVICES LIMITED
- Company statusactive
- Company No05355583
- Age21 years 5 months Incorporated 7 February 2005
- Officers2
Address
Unit 5 The Bull Pen Churchill Heath Farm, Kingham, Chipping Norton, OX7 6UJ, England
PELIGONI BOOKING SERVICES LIMITED is an active company incorporated on 7 February 2005 and based in Chipping Norton, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARER, Sally Anne | secretary | 09 Jan 2006 | |
| SHEARER, Ben Lawrie | director | May 1986 | 21 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ben Lawrie Shearer | May 1986 | 06 Apr 2016 |
| Mr Iain Lawrie Shearer | Mar 1949 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PELIGONI BOOKING SERVICES LIMITED 👀 — a Chipping Norton based business that started in 2005.