Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Peacehaven Securities Limited
- Incorporated
- 5 June 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Tony Griffin
- Controlled by
- Tony Griffin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Hulsewood CloseDartfordDA2 7AD
Officers 2 active
Officer details are public data from the Companies House register.
Kirk, Lynne
Secretary · Appointed 26 May 2025
Griffin, Tony
Director · Appointed 20 December 2021
English
Born November 1982
Officer history (32 former)
26 May 2026
Resigned Halil, Derya as Director
25 May 2026
Resigned Hams, Debroah as Secretary
2 August 2025
Resigned Agyepong, Akua Boatemaa as Secretary
2 August 2025
Appointed Hams, Debroah as Secretary
26 May 2025
Appointed Kirk, Lynne as Secretary
15 January 2024
Resigned Cook, Malcolm Arthur as Director
20 December 2021
Appointed Halil, Derya as Director
20 December 2021
Resigned Rankin, Ian Robert as Secretary
20 December 2021
Resigned Harryman, James William as Director
20 December 2021
Appointed Griffin, Tony as Director
20 December 2021
Resigned Mackridge, Jean Ann as Director
1 December 2021
Appointed Agyepong, Akua Boatemaa as Secretary
21 January 2021
Resigned Welch, Donald James as Director
20 December 2020
Resigned Rankin, Ian Robert, Secretary as Director
1 July 2019
Resigned Wilkinson, Anthony James as Director
1 January 2016
1 November 2015
1 November 2015
Resigned Pemberton, David William as Director
1 November 2015
Appointed Rankin, Ian Robert as Secretary
26 October 2013
Resigned Hendry, Anthony Edward as Director
19 February 2012
Resigned Quieros, Norah Mary as Director
10 August 2010
Resigned Cooke, Barrie Colin Ward as Director
19 April 2010
Resigned Hunt, Daniel George as Director
28 November 2009
Appointed Wilkinson, Anthony James as Director
4 June 2009
Resigned Hall, Geoffrey Hammond as Director
28 May 2009
Resigned Howell, Peter Simeon John as Director
13 November 2008
Appointed Harryman, James William as Director
1 December 2006
Resigned Richardson, Paul James as Director
30 May 2006
Resigned Cheatle, Dorothy Ethel as Director
20 January 2006
Resigned Chummun, Narain Harry as Director
24 November 2003
Appointed Mackridge, Jean Ann as Director
27 November 2002
Resigned Roberts, Eileen Sylvia as Director
8 November 2002
Appointed Welch, Donald James as Director
11 January 2002
Resigned Sorrell, Marjorie as Director
4 February 1999
Appointed Howell, Peter Simeon John as Director
4 February 1999
Appointed Quieros, Norah Mary as Director
27 July 1998
Resigned Freegard, Margaret Patricia as Director
20 March 1998
Resigned Uden, Martin as Director
13 March 1998
Resigned Wright, Ethel Naomi as Director
27 January 1998
Appointed Pemberton, David William as Director
15 October 1997
Resigned Macdonald, Ruby Winifred as Director
26 October 1994
Resigned Hall, Geoffrey Hammond as Secretary
26 October 1994
27 July 1993
Resigned Corley, Thomas Albert as Director
27 July 1993
Appointed Chummun, Narain Harry as Director
17 June 1993
Resigned Pyke, Malcolm as Director
16 June 1993
Appointed Cooke, Barrie Colin Ward as Director
7 June 1993
Appointed Cheatle, Dorothy Ethel as Director
14 July 1992
Resigned Brown, Robert William as Director
7 December 1990
Appointed Richardson, Paul James as Director
24 November 1990
Appointed Uden, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tony Griffin
Individual · Notified 1 October 2026
Has significant influence or control
English
Born November 1982
Former controllers (1)
19 September 2026
Ceased Secretary Ian Robert Rankin — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,156
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £7,140 | £7,460 |
| Cash | £7,460 | |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £7,140 | £7,460 |
| Net Assets | £7,156 | £7,460 |
| Shareholder Funds | £7,156 | £7,460 |
| Turnover | £4,675 | |
| Cost of Sales | £3,633 | |
| Gross Profit | £1,042 | |
| Operating Profit | £1,042 | |
| Profit Before Tax | £1,042 | |
| Profit for Period | £1,042 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Cessation of a person with significant control | |||
| 26 May 2026 | Appointment of a secretary | |||
| 26 May 2026 | Registered office address changed | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Termination of appointment of a secretary |
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