Peachlace Developments Limited

Active02183328 Private limited company
Incorporated
26 October 1987 (39 years)
Industry
Residents property management (98000)
Directors
Grant Simon Ashworth
Malcolm Macdonold Forsythe
Robert Geoffrey Montague Kyffin
Accounts type
Total exemption full
Region
Yorkshire
Address
Building B Knaresborough Technology Park
Manse Lane
Knaresborough
HG5 8LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 13 active

Officer details are public data from the Companies House register.

Kyffin, Robert Gm
Secretary · Appointed 16 October 2026
Ashworth, Grant Simon
Director · Appointed 1 August 2025
British
Born May 1960 (66)
Forsythe, Malcolm Macdonold
Director · Appointed 1 June 2023
British
Born October 1952 (74)
Kyffin, Robert Geoffrey Montague
Director · Appointed 1 June 2023
British
Born February 1961 (65)
Fairclough, Larry Allan
Director · Appointed 27 October 2021
British
Born November 1954
Laws, Anne Bernardette
Director · Appointed 29 June 2021
British
Born June 1958 (68)
Stewart, Cheryl Anne
Director · Appointed 25 August 2020
Australian
Born October 1955 (71)
Cosham, Patricia Louise
Secretary · Appointed 3 September 2019
Cosham, Patricia Louise
Director · Appointed 3 September 2019
British
Born May 1971 (55)
Whitley, James Anthony
Director · Appointed 10 August 2018
British
Born January 1955 (71)
Director · Appointed 24 April 2002
British
Born June 1952 (74)
Da Costa, Alison Dorothy
Director · Appointed 5 June 2000
British
Born September 1964 (62)
Director · Appointed 21 December 1993
British
Born September 1955 (71)
Officer history (41 former)
16 October 2026
Appointed Kyffin, Robert Gm as Secretary
1 August 2025
Appointed Ashworth, Grant Simon as Director
1 August 2025
Resigned Cockcroft, Gillian as Director
1 September 2024
Resigned Cockcroft, Roger Edward as Director
1 September 2024
Appointed Cockcroft, Gillian as Director
1 June 2023
Resigned Forsythe, Antonia Clare as Director
1 June 2023
Resigned Hoggar, Clive William as Director
1 June 2023
Appointed Kyffin, Robert Geoffrey Montague as Director
1 June 2023
Appointed Forsythe, Malcolm Macdonold as Director
27 October 2021
Appointed Fairclough, Larry Allan as Director
26 October 2021
Resigned Watson, Fiona Jane as Director
29 June 2021
Appointed Laws, Anne Bernardette as Director
29 June 2021
Resigned Gladwin, Lynne as Director
16 March 2021
Resigned Sorby, Jacqueline Helen as Director
16 March 2021
Appointed Forsythe, Antonia Clare as Director
25 August 2020
Resigned Merkin, Lorna as Director
25 August 2020
Appointed Stewart, Cheryl Anne as Director
3 September 2019
Appointed Cosham, Patricia Louise as Secretary
3 September 2019
Resigned Cosham, Lee Andrew as Director
3 September 2019
Appointed Cosham, Patricia Louise as Director
3 September 2019
Resigned Partridge, John Leslie as Secretary
10 August 2018
Resigned Van Blerk, Charles Ernest as Director
10 August 2018
Appointed Whitley, James Anthony as Director
16 March 2017
Appointed Sorby, Jacqueline Helen as Director
16 March 2017
Resigned Page, Adrienne Rosemary as Director
26 February 2016
Appointed Cosham, Lee Andrew as Director
26 February 2016
Resigned Connor, Bridget Anne Harper as Director
4 March 2015
Resigned Crawford-Porter, James Justin as Director
4 March 2015
Appointed Cockcroft, Roger Edward as Director
30 July 2014
Resigned Page, James David as Director
30 July 2014
Appointed Van Blerk, Charles Ernest as Director
3 June 2013
Resigned Watson, Brian as Secretary
3 June 2013
Appointed Partridge, John Leslie as Secretary
1 April 2010
Appointed Merkin, Lorna as Director
1 April 2010
Resigned Merkin, Arthur Geoffrey as Director
1 July 2008
Appointed Watson, Brian as Secretary
1 July 2008
Resigned Partridge, John Leslie as Secretary
24 April 2006
Appointed Watson, Fiona Jane as Director
24 April 2006
Resigned Clutterbuck, John Anthony as Director
21 May 2004
Appointed Hoggar, Clive William as Director
21 May 2004
Resigned Oglesby, Paul Arthur as Director
29 September 2002
Appointed Crawford-Porter, James Justin as Director
29 September 2002
Resigned Appleyard, John James as Director
15 July 2002
Appointed Partridge, John Leslie as Secretary
15 July 2002
Resigned Da Costa, Alison Dorothy as Secretary
16 May 2002
Resigned Hannington, Sally Anne as Director
24 April 2002
Appointed Partridge, John Leslie as Director
24 April 2002
Resigned Josephs, Ashley Julian as Director
1 April 2002
Appointed Clutterbuck, John Anthony as Director
31 October 2000
Resigned Padget, Dennis Alfred as Director
30 July 2000
Appointed Oglesby, Paul Arthur as Director
20 July 2000
Resigned Appleyard, John James as Secretary
20 July 2000
Appointed Da Costa, Alison Dorothy as Secretary
5 June 2000
Resigned Da Costa, Alastair John as Director
5 June 2000
Appointed Da Costa, Alison Dorothy as Director
1 June 1999
Appointed Hannington, Sally Anne as Director
1 June 1999
Resigned Wilson, Steven Albert as Director
12 April 1999
Appointed Appleyard, John James as Secretary
12 April 1999
Resigned Merkin, Arthur Geoffrey as Secretary
16 October 1998
Appointed Da Costa, Alastair John as Director
15 October 1998
Resigned Houlden, Mark Anthony Dinsdale as Director
7 July 1998
Appointed Connor, Bridget Anne Harper as Director
6 July 1998
Resigned Connor, Liam as Director
1 January 1998
Appointed Appleyard, John James as Director
12 December 1997
Appointed Houlden, Mark Anthony Dinsdale as Director
12 December 1997
Resigned Heatley, Alison Clark as Director
26 September 1997
Appointed Josephs, Ashley Julian as Director
8 September 1997
Resigned Watson, Peter Rodney as Director
7 April 1997
Appointed Merkin, Arthur Geoffrey as Secretary
7 April 1997
Resigned Connor, Liam as Secretary
20 March 1997
Appointed Padget, Dennis Alfred as Director
20 March 1997
Resigned Padget, Irene as Director
20 March 1997
Resigned Roberts, Derek Ramon as Director
1 September 1996
Appointed Page, Adrienne Rosemary as Director
7 March 1994
Appointed Wilson, Steven Albert as Director
23 February 1994
Resigned Williams, Christopher as Director
23 February 1994
Appointed Heatley, Alison Clark as Director
21 December 1993
Resigned Noble, Peter as Director
21 December 1993
Appointed Fletcher, Carl Duncan as Director
5 January 1993
Resigned Watson, Peter Rodney as Director
5 January 1993
Resigned Hutchinson, John as Director
5 January 1993
Resigned Watson, Peter Rodney as Secretary
5 January 1993
Appointed Connor, Liam as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£12
Cash
£51,663
Current Ratio
79.1x

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£51,762£35,620£20,846£14,304£32,004£43,508£33,747
Debtors£99£98
Cash£51,663£35,522
Creditors (< 1 year)£654£500£490£480£470£460£450
Creditors (> 1 year)£0£0£0
Net Current Assets£51,108£35,120£20,411£13,865£31,534£43,048£33,297
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 December 2025
18 October 2025Confirmation statement with updates25 August 2025
15 September 2025Termination of appointment of a director
15 September 2025Appointment of a director
26 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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