Peter Black Property Limited

Active01077836 Private limited company
Incorporated
20 October 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North West
Address
5th Floor
1 Exchange Quay
Salford
M5 3EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born December 1980 (45)
Director · Appointed 31 January 2021
British
Born January 1982 (44)
Officer history (15 former)
1 December 2023
Appointed Watson, Iain Richard, Mr. as Director
1 December 2023
Resigned Coates, Debra as Director
31 January 2021
Appointed Bezmen, Destan Fuad, Mr. as Director
31 January 2021
Appointed Coates, Debra as Director
31 January 2021
Resigned Pupke, Dirk as Director
31 January 2021
Resigned Cottrell, Nicholas Andrew as Director
2 January 2020
Appointed Pupke, Dirk as Director
2 January 2020
Resigned Young, Roger Guy as Director
1 April 2019
Appointed Young, Roger Guy as Director
1 April 2019
Resigned Lister, Robert Stephen as Director
15 December 2014
Appointed Cottrell, Nicholas Andrew as Director
15 December 2014
Resigned Brettschneider, Ulf Stefan as Director
4 September 2012
Resigned Yim, Kam Chuen as Director
26 November 2008
Resigned Kershaw, Christopher Sydney Sagar as Secretary
31 July 2008
Resigned Kitson, John Edward as Director
31 July 2008
Resigned Black, Gordon Leslie as Director
10 September 2007
Appointed Kitson, John Edward as Director
31 August 2007
Appointed Yim, Kam Chuen as Director
31 August 2007
Appointed Brettschneider, Ulf Stefan as Director
31 August 2007
Resigned Kitson, John Edward as Director
31 August 2007
Appointed Black, Gordon Leslie as Director
27 January 2006
Appointed Lister, Robert Stephen as Director
27 January 2006
Resigned Yewdall, Neil Stuart as Director
5 January 2005
Appointed Kitson, John Edward as Director
5 January 2005
Resigned Ellis, Stephen Mark as Director
15 April 2002
Appointed Ellis, Stephen Mark as Director
15 April 2002
Resigned Lister, Robert Stephen as Director
31 October 1998
Resigned Leivers, Richard George as Director
26 October 1998
Appointed Yewdall, Neil Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 01021518

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Peter Black International Limited Owns 75–100% of shares
Peter Black Holdings Limited Owns 75–100% of shares
Peter Black Overseas Holdings Limited Owns 75–100% of shares
Peter Black Property Limited This company Owns 75–100% of shares
Visage Holdings (2010) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
24 February 2026Change of details for a person with significant control
23 February 2026Registered office address changed
3 February 2026Confirmation statement with no updates1 February 2026
4 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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