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PEL ESTATES LIMITED (01065832)

PEL ESTATES LIMITED (01065832) is an active UK company. incorporated on 14 August 1972. with registered office in 50 Vicarage Road. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. PEL ESTATES LIMITED has been registered for 53 years. Current directors include MILLS, Anna, MILLS, David William.

Company Number
01065832
Status
active
Type
ltd
Incorporated
14 August 1972
Age
53 years
Address
50 Vicarage Road, SW14 8RU
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
MILLS, Anna, MILLS, David William
SIC Codes
65120

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PEL ESTATES LIMITED

PEL ESTATES LIMITED is an active company incorporated on 14 August 1972 with the registered office located in 50 Vicarage Road. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. PEL ESTATES LIMITED was registered 53 years ago.(SIC: 65120)

Status

active

Active since 53 years ago

Company No

01065832

LTD Company

Age

53 Years

Incorporated 14 August 1972

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026

Previous Company Names

PARKGATE ESTATES LIMITED
From: 14 August 1972To: 8 March 2000
Contact
Address

50 Vicarage Road London , SW14 8RU,

Timeline

2 key events • 1972 - 2022

Funding Officers Ownership
Company Founded
Aug 72
New Owner
Oct 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MILLS, Anna

Active
50 Vicarage Road, LondonSW14 8RU
Born March 1950
Director
Appointed N/A

MILLS, David William

Active
50 Vicarage Road, LondonSW14 8RU
Born November 1942
Director
Appointed N/A

BIBBY, Karen Rosalind

Resigned
Merrowdown 7 Copperkins Grove, AmershamHP6 5QD
Secretary
Appointed N/A
Resigned 01 Jan 2018

KAVANAGH, Alexandra Caroline

Resigned
4 Tangley Park Road, HamptonTW12 3YH
Born December 1947
Director
Appointed N/A
Resigned 28 Jul 1995

LYNCH, Christina

Resigned
12 Towfield Road, HanworthTW13 5LR
Born January 1957
Director
Appointed N/A
Resigned 01 Aug 1992

Persons with significant control

2

Mr David William Mills

Active
50 Vicarage RoadSW14 8RU
Born November 1942

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 21 Jul 2016

Mrs Anna Mills

Active
50 Vicarage RoadSW14 8RU
Born March 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Jul 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Micro Entity
13 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 November 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2010
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 November 2008
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 January 2008
AAAnnual Accounts
Legacy
12 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 January 2007
AAAnnual Accounts
Legacy
24 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 January 2006
AAAnnual Accounts
Legacy
2 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 January 2005
AAAnnual Accounts
Legacy
8 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 January 2004
AAAnnual Accounts
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 October 2002
AAAnnual Accounts
Legacy
29 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2001
AAAnnual Accounts
Legacy
3 September 2001
363sAnnual Return (shuttle)
Legacy
29 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Certificate Change Of Name Company
7 March 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Legacy
11 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 1999
AAAnnual Accounts
Legacy
3 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1997
AAAnnual Accounts
Legacy
30 July 1997
363sAnnual Return (shuttle)
Legacy
29 June 1997
287Change of Registered Office
Legacy
19 May 1997
287Change of Registered Office
Legacy
1 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
8 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1996
AAAnnual Accounts
Legacy
27 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1995
AAAnnual Accounts
Legacy
19 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 1994
AAAnnual Accounts
Legacy
4 October 1993
363aAnnual Return
Accounts With Accounts Type Full
20 January 1993
AAAnnual Accounts
Legacy
9 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 1992
AAAnnual Accounts
Legacy
14 October 1991
363b363b
Legacy
22 January 1991
288288
Accounts With Accounts Type Full
8 January 1991
AAAnnual Accounts
Legacy
21 November 1990
363363
Accounts With Accounts Type Full
9 March 1990
AAAnnual Accounts
Legacy
20 January 1990
363363
Legacy
1 June 1989
288288
Accounts With Accounts Type Full
26 April 1989
AAAnnual Accounts
Legacy
1 December 1988
288288
Legacy
1 December 1988
363363
Accounts With Accounts Type Full
3 February 1988
AAAnnual Accounts
Legacy
17 November 1987
363363
Legacy
21 May 1987
288288
Accounts With Accounts Type Full
17 April 1987
AAAnnual Accounts
Legacy
3 March 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 October 1986
363363
Accounts With Accounts Type Full
6 June 1986
AAAnnual Accounts
Incorporation Company
14 August 1972
NEWINCIncorporation