Great Peter Properties Limited

Active04417112 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Security dealing on own account (64991)
Owned by
Clive Alan Coward
Accounts type
Micro entity
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2019
British
Born March 1955 (71)
Martin, Jill Patricia
Director · Appointed 30 June 2007
British
Born January 1959 (67)
Martin, Jill Patricia
Secretary · Appointed 15 April 2002
British
Director · Appointed 15 April 2002
British
Born August 1945 (81)
Coward, Mary Frances
Director · Appointed 15 April 2002
British
Born September 1946 (80)
Director · Appointed 15 April 2002
British
Born June 1962 (64)
Officer history (1 former)
29 October 2019
Appointed Maguire, Martin Patrick as Director
30 June 2007
Appointed Martin, Jill Patricia as Director
30 June 2007
Resigned Watson, Howard Thomas as Secretary
15 April 2002
Appointed Martin, Jill Patricia as Secretary
15 April 2002
Appointed Coward, Clive Alan as Director
15 April 2002
Appointed Coward, Mary Frances as Director
15 April 2002
Appointed Southam, Roger James as Director
15 April 2002
Appointed Watson, Howard Thomas as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)
Former controllers (3)
16 January 2021
Ceased Mary Frances Coward — Owns 25–50% of shares
8 May 2019
Ceased Clive Alan Coward — Owns 50–75% of shares
8 May 2019
Ceased Mary Frances Coward — Owns 25–50% of shares

Financials

Net Assets
£9,901,643
Employees
5
Debt Ratio
0%
Current Ratio
33.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £8,517,410 £8,956,448 £9,403,049 £9,381,358 £9,396,176 £9,901,643
Balance sheet detail
202520242023202220212020
Fixed Assets£9,729,514£9,071,590£9,165,336£8,589,043£7,999,108£7,500,880
Current Assets£184,593£334,511£224,396£822,535£967,209£1,023,210
Creditors (< 1 year)£5,494£4,453£4,483£8,936£10,276£7,163
Net Current Assets£181,321£332,590£221,236£814,006£957,340£1,016,530
Net Assets£9,901,643£9,396,176£9,381,358£9,403,049£8,956,448£8,517,410
Shareholder Funds£9,901,643£9,396,176£9,381,358£9,403,049£8,956,448£8,517,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 March 2026
23 April 2026Director's details changed
23 April 2026Confirmation statement with no updates15 April 2026
3 September 2025Micro company accounts31 March 2025
28 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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