Peecee Properties Ltd

Active07310679 Private limited company
Incorporated
12 July 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Odin Directors Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rwk Goodman LLP
69 Carter Lane
London
EC4V 5EQ

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
British
Born January 1982 (44)
Mears, Wayne
Secretary · Appointed 27 March 2024
Odin Directors Limited
Corporate Director · Appointed 1 November 2023
Officer history (7 former)
20 August 2026
Resigned Rotheroe, Nigel David as Director
27 March 2024
Resigned Jennings, Bryony Patricia as Secretary
27 March 2024
Appointed Mears, Wayne as Secretary
27 March 2024
Appointed Mears, Wayne as Director
27 March 2024
Resigned Jennings, Bryony Patricia as Director
2 November 2023
Resigned H S (Nominees) Limited as Corporate Secretary
1 November 2023
Appointed Jennings, Bryony Patricia as Secretary
1 November 2023
Appointed Jennings, Bryony Patricia as Director
1 November 2023
Appointed Odin Directors Limited as Corporate Director
1 November 2023
Appointed Rotheroe, Nigel David as Director
29 October 2023
Resigned Clayton, Landon Robert as Director
2 January 2020
Resigned Morein, David Mendel as Director
14 July 2010
Appointed H S (Nominees) Limited as Corporate Secretary
14 July 2010
Appointed Clayton, Landon Robert as Director
14 July 2010
Resigned Morein, David as Secretary
12 July 2010
Appointed Morein, David as Secretary
12 July 2010
Appointed Morein, David Mendel as Director

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
Limited By Shares
Reg. no. 1001667

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peecee Properties Ltd This company Owns 75–100% of shares
Rickstan Limited Owns 75–100% of shares
Stonecliffe Rock Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 (£4,475) (£540,155)
Balance sheet detail
202520242023202220212020
Fixed Assets£514,742£514,742
Creditors (< 1 year)£540,155£519,217£514,741£514,741£514,741£514,741
Net Current Assets(£540,155)(£519,217)(£514,741)(£514,741)(£514,741)(£514,741)
Net Assets£1£1
Shareholder Funds(£540,155)(£4,475)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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