T.G. Peille Limited

Active04809758 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Societe Civile Franclair
Accounts type
Micro entity
Region
South East
Address
C/o Accountant
Field Cottage
Bodiam
Robertsbridge
TN32 5UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2013
Monegasque
Born September 1954 (72)
Retrement, Robert
Secretary · Appointed 29 July 2005
French
Officer history (4 former)
11 July 2014
Resigned Gastaldi, Therese Colette as Director
27 June 2013
Appointed Testa, Olga Mauricette as Director
29 July 2005
Appointed Retrement, Robert as Secretary
29 July 2005
Resigned Underdown, Julie Ann as Secretary
26 June 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 June 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
25 June 2003
Appointed Underdown, Julie Ann as Secretary
25 June 2003
Appointed Gastaldi, Therese Colette as Director
24 June 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
24 June 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Societe Civile Franclair
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Monaco
Reg. no. N/A
Former controllers (1)
2 July 2018
Ceased Toscara Dale Ltd (Bvi) — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,000
Debt Ratio
99%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,038£1,038£1,038£1,038£1,038£1,038£1,038
Current Assets£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Creditors (> 1 year)£100,038£100,038£100,038£100,038£100,038£100,038£100,038
Net Current Assets£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts30 June 2025
6 October 2025Confirmation statement with no updates22 September 2025
31 March 2025Micro company accounts30 June 2024
8 October 2024Confirmation statement with no updates22 September 2024
24 June 2024Micro company accounts29 June 2023
Show all recent filings

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