Introduction
Watch Company
P
PEONY PROPERTY LTD
PEONY PROPERTY LTD is an active company incorporated on 12 July 2018 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEONY PROPERTY LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11461910
LTD Company
Age
7 Years
Incorporated 12 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
20 Whitefields Road Bishops Cleeve Cheltenham, GL52 8RR,
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Claire Elizabeth
ActiveWhitefields Road, CheltenhamGL52 8RR
Born October 1975
Director
Appointed 12 Jul 2018
MOORE, Claire Elizabeth
Whitefields Road, CheltenhamGL52 8RR
Born October 1975
Director
12 Jul 2018
Active
MOORE, Stephen
ActiveWhitefields Road, CheltenhamGL52 8RR
Born July 1972
Director
Appointed 12 Jul 2018
MOORE, Stephen
Whitefields Road, CheltenhamGL52 8RR
Born July 1972
Director
12 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Moore
ActiveWhitefields Road, CheltenhamGL52 8RR
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2018
Mr Stephen Moore
Whitefields Road, CheltenhamGL52 8RR
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2018
Active
Mrs Claire Elizabeth Moore
ActiveWhitefields Road, CheltenhamGL52 8RR
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2018
Mrs Claire Elizabeth Moore
Whitefields Road, CheltenhamGL52 8RR
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2018
Active
Filing History
21
Description
Type
Date Filed
Document
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
15 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2021
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
2 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2018