Peelcrest Properties Limited

Active03667850 Private limited company
Incorporated
16 November 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Brian Savage
Thomas Peter Mannix
Owned by
Michael Holland
Accounts type
Micro entity
Region
South West
Address
Carrick House
Lypiatt Road
Cheltenham
GL50 2QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Savage, Robert Brian
Director · Appointed 1 June 2023
Irish
Born July 1972 (54)
Holland, Michael Joseph
Secretary · Appointed 12 June 2012
British
Mannix, Thomas Peter
Director · Appointed 1 January 2012
Irish
Born December 1963 (62)
Director · Appointed 8 January 1999
Irish
Born May 1954 (72)
Officer history (6 former)
1 June 2023
Appointed Savage, Robert Brian as Director
10 September 2021
Resigned Savage, Robert Brian, Mr. as Director
12 June 2012
Resigned Hunter, Richard Malcolm as Secretary
12 June 2012
Appointed Holland, Michael Joseph as Secretary
12 June 2012
Resigned Hunter, Richard Malcolm as Director
1 January 2012
Appointed Mannix, Thomas Peter as Director
1 January 2012
Appointed Mannix, Thomas Peter as Director
1 January 2012
Resigned Mannix, Thomas Peter as Director
1 January 2012
Appointed Savage, Robert Brian, Mr. as Director
8 January 1999
Appointed Hunter, Richard Malcolm as Secretary
8 January 1999
Appointed Hunter, Richard Malcolm as Director
8 January 1999
Appointed Holland, Michael Joseph as Director
8 January 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 January 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
16 November 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
16 November 1998
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Holland
Individual · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born May 1954 (72)
Former controllers (1)
3 October 2018
Ceased Plazaway Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£863
Employees
3
Current Ratio
11.8x

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 £917 £863 £863 £863
Balance sheet detail
2024202320212020
Current Assets£943£943£863£917
Cash£863£917
Creditors (< 1 year)£80£80
Net Current Assets£863£917
Net Assets£863£863£863£917
Shareholder Funds£863£863£863£917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 20244
22 May 2025Confirmation statement with no updates26 April 20253
27 September 2024Micro company accounts31 December 2023
24 May 2024Confirmation statement with no updates26 April 20243
29 September 2023Micro company accounts31 December 20224
Show all recent filings

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