Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Aycliffe and Peterlee Development Company Limited
- Incorporated
- 28 October 1987 (39 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
British
Born March 1980 (46)
Corporate Secretary · Appointed 20 July 2005
Director · Appointed 1 February 1999
British
Born November 1965
Officer history (15 former)
17 July 2025
17 July 2025
17 July 2024
25 July 2016
13 February 2015
31 August 2012
31 August 2012
5 May 2009
20 July 2005
20 July 2005
30 November 2004
1 September 2003
16 August 2002
16 August 2002
4 December 2001
4 December 2001
1 February 2001
1 February 1999
6 January 1999
6 January 1999
25 February 1998
10 November 1997
10 April 1996
29 February 1996
10 March 1994
11 June 1992
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
Right to appoint and remove directors
Public Limited Company
Reg. no. 156663
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited This company Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing | |||
| 17 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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