Peter Alan Limited

Active02073153 Private limited company

Incorporated: 12 November 1986 (39 years)
Industry: Real estate agencies (68310)
Directors: Sharon Marie Whiteley
Christopher Ashley Rosindale
Andrew John Barry
Owned by: Connells Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Website & contact details

Website: peteralan.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Whiteley, Sharon Marie

Director · Appointed 30 July 2026

Also at Sharman Quinney Holdings Limited, RMS Estate Agents Limited, Connells Residential · more companies

British

Born March 1967 (59)

Rosindale, Christopher Ashley

Director · Appointed 20 January 2025

Also at Aspire Battersea Park Limited, Aspire Fulham Limited, Gascoigne Halman Limited · more companies

British

Born January 1984 (42)

Barry, Andrew John

Director · Appointed 25 July 2008

Also at Pentwyn Property Management Limited, Roberts & Co Property Management Limited

British

Born August 1970 (56)

Officer history (29 former)

30 July 2026

Appointed Whiteley, Sharon Marie as Director

6 July 2026

Resigned Twigg, Richard John as Director

6 July 2026

Resigned Twigg, Richard John as Secretary

20 October 2025

Resigned Scott, Adrian Paul as Director

20 January 2025

Appointed Rosindale, Christopher Ashley as Director

20 January 2025

Appointed Scott, Adrian Paul as Director

20 January 2025

Resigned Fry, Ian Richard Nicholson as Director

11 July 2024

Appointed Fry, Ian Richard Nicholson as Director

30 June 2024

Resigned Plumtree, David Kerry as Director

28 September 2023

Resigned Livesey, David Christopher as Director

31 December 2022

Resigned Shipperley, Reginald Stephen as Director

30 July 2014

Appointed Shipperley, Reginald Stephen as Director

30 July 2014

Appointed Plumtree, David Kerry as Director

30 July 2014

Appointed Twigg, Richard John as Secretary

30 July 2014

Appointed Livesey, David Christopher as Director

30 July 2014

Appointed Twigg, Richard John as Director

30 July 2014

Resigned Davies, Langley John as Director

30 July 2014

Resigned Yorston, Graeme Howes as Director

30 July 2014

Resigned Thomas, William Guy as Director

30 July 2014

Resigned Borrill, Michael as Secretary

22 February 2013

Appointed Davies, Langley John as Director

12 February 2013

Resigned Brooks, Keith Michael as Director

1 October 2012

Resigned Griffiths, Peter Lloyd as Director

1 October 2012

Appointed Yorston, Graeme Howes as Director

28 February 2011

Resigned Mcguire, Michael Patrick as Director

1 October 2009

Appointed Brooks, Keith Michael as Director

8 September 2008

Resigned Howell, Stephen Arthur as Director

25 July 2008

Appointed Barry, Andrew John as Director

21 May 2008

Resigned Mcveigh, Christopher as Director

21 April 2008

Appointed Mcguire, Michael Patrick as Director

1 October 2007

Appointed Borrill, Michael as Secretary

1 October 2007

Resigned Howell, Stephen Arthur as Secretary

24 April 2006

Appointed Thomas, William Guy as Director

18 April 2005

Resigned Gibbard, David Ronald as Director

25 June 2004

Resigned Mayne, William Dixon as Director

19 April 2004

Resigned Bowen, John as Director

1 August 2002

Appointed Mcveigh, Christopher as Director

31 July 2002

Resigned Mcguire, Michael Patrick as Director

30 June 2002

Resigned Holmes, Deborah Jayne as Director

22 March 2002

Resigned Mitchell, John Douglas as Director

1 February 2002

Appointed Holmes, Deborah Jayne as Director

14 January 2002

Appointed Griffiths, Peter Lloyd as Director

31 August 2001

Resigned Laing, Peter Walter Frederick as Director

28 March 2000

Resigned Davis, Timothy Iain Franklin as Director

1 December 1999

Appointed Davis, Timothy Iain Franklin as Director

1 April 1999

Appointed Bowen, John as Director

31 March 1999

Resigned Andrews, David Hunter as Director

31 December 1998

Resigned Turner, John Warren as Director

30 September 1998

Resigned Stroud, Michael Stuart as Director

1 September 1998

Appointed Gibbard, David Ronald as Director

1 February 1997

Appointed Howell, Stephen Arthur as Director

1 November 1993

Appointed Mayne, William Dixon as Director

1 October 1993

Appointed Stroud, Michael Stuart as Director

23 July 1992

Resigned Latham, Geoffrey Alan as Director

Ownership 1 active

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

Connells Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 3187394

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Skipton Group Holdings Limited

Connells Limited Owns 75–100% of shares

Burchell Edwards (Midlands) Limited Owns 75–100% of shares

Connells Estate Agents Limited Owns 75–100% of shares

Connells Financial Services Limited Owns 75–100% of shares

Connells Group Limited Owns 75–100% of shares

Connells Residential Owns 75–100% of shares

Denny & Salmond Limited Owns 75–100% of shares

Hall and Benson Limited Owns 75–100% of shares

Connells Survey & Valuation Limited Owns 75–100% of shares

Conveyancing Direct Limited Owns 75–100% of shares

Countrywide Corporate Property Services Limited Owns 75–100% of shares

Countrywide Limited Owns 75–100% of shares

Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors

Countrywide Group Limited Owns 75–100% of shares

Cybele Solutions Holdings Limited Owns 25–50% of shares

Cybele Solutions Limited Owns 75–100% of shares

Gascoigne Halman Group Limited Owns 75–100% of shares

Gascoigne Halman Limited Owns 75–100% of shares

Gascoigne Halman Private Finance Limited Owns 75–100% of shares

Hearthstone Investments Limited Has significant influence or control

Hearthstone Asset Management Limited Owns 75–100% of shares

Hearthstone Investment Management Limited Owns 75–100% of shares

Hearthstone Investments (Scotland) Limited Owns 75–100% of shares

Hockleys Professional Limited Owns 75–100% of shares

Interest Only Solutions Limited Owns 75–100% of shares

Keysafe Tenant Vetting Limited Owns 75–100% of shares

Peter Alan Limited This company Owns 75–100% of shares

Pentwyn Property Management Limited Owns 75–100% of shares

Roberts & Co Property Management Limited Owns 75–100% of shares

And 10 more

Skipton Business Finance Limited Owns 75–100% of shares

Skipton Financial Services Limited Owns 75–100% of shares

Skipton Investments Limited Owns 75–100% of shares

Jade Software Corporation UK Limited Owns 75–100% of shares

Skipton Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 October 2026	Director's details changed
30 October 2026	Director's details changed
30 October 2026	Director's details changed
2 September 2026	Registered office address changed
2 September 2026	Other filing