Introduction
Watch Company
P
PEACOCKS STORES PROPERTIES LIMITED
PEACOCKS STORES PROPERTIES LIMITED is an active company incorporated on 9 April 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEACOCKS STORES PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13324423
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 25 February 2023 (3 years ago)
Submitted on 4 July 2024 (1 year ago)
Period: 27 February 2022 - 25 February 2023(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2025
Period: 26 February 2023 - 28 February 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
ANGLO GLOBAL PROPERTIES ONE LIMITED
From: 9 April 2021To: 16 June 2021
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
1 Fleet Place Farringdon London EC4M 7WS United Kingdom
From: 9 April 2021To: 8 November 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACKSON, John Robert
ActiveManchesterM2 3DE
Born October 1968
Director
Appointed 09 Apr 2021
JACKSON, John Robert
ManchesterM2 3DE
Born October 1968
Director
09 Apr 2021
Active
SIMPSON, Stephen Robert
ActiveManchesterM2 3DE
Born August 1968
Director
Appointed 09 Apr 2021
SIMPSON, Stephen Robert
ManchesterM2 3DE
Born August 1968
Director
09 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2021
Anglo Global Property Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2021
Active
Ras Al Khaimah International Corporate Centre, Ras Al Khaimah
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Ceased 10 Apr 2021
Green Spark Holdings Limited
Ras Al Khaimah International Corporate Centre, Ras Al Khaimah
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Ceased 10 Apr 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
5 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 December 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021