Introduction
Watch Company
R
RAFFERTY PECK PROPERTIES LIMITED
RAFFERTY PECK PROPERTIES LIMITED is an active company incorporated on 11 February 2016 with the registered office located in Southport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RAFFERTY PECK PROPERTIES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09999020
LTD Company
Age
10 Years
Incorporated 11 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Address
71/73 Hoghton Street Southport, PR9 0PR,
Previous Addresses
Tower Grange 2 Grange Lane Formby Merseyside L37 7BR United Kingdom
From: 11 February 2016To: 7 March 2023
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAFFERTY, Gary Peter
ActiveHoghton Street, SouthportPR9 0PR
Born March 1970
Director
Appointed 11 Feb 2016
RAFFERTY, Gary Peter
Hoghton Street, SouthportPR9 0PR
Born March 1970
Director
11 Feb 2016
Active
PECK, Ruth Helen
ResignedSouthportPR9 0PR
Born March 1972
Director
Appointed 24 Sept 2019
Resigned 31 Oct 2025
PECK, Ruth Helen
SouthportPR9 0PR
Born March 1972
Director
24 Sept 2019
Resigned 31 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Ruth Helen Peck
CeasedHoghton Street, SouthportPR9 0PR
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Ceased 31 Oct 2025
Mrs Ruth Helen Peck
Hoghton Street, SouthportPR9 0PR
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Ceased 31 Oct 2025
Ceased
Pr Student Properties
ActiveHoghton Street, SouthportPR9 0PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Pr Student Properties
Hoghton Street, SouthportPR9 0PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Active
Mr Gary Peter Rafferty
CeasedChandos Road South, ManchesterM21 0TH
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Jun 2018
Mr Gary Peter Rafferty
Chandos Road South, ManchesterM21 0TH
Born March 1970
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 28 Jun 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
Legacy
18 February 2020
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
18 February 2020
No document
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2019
9 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2018
9 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018