Introduction
Watch Company
G
GJL PETERSFIELD LIMITED
GJL PETERSFIELD LIMITED is an active company incorporated on 2 February 2024 with the registered office located in Halesowen. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GJL PETERSFIELD LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15461317
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 October 2025 (5 months ago)
Period: 2 February 2024 - 30 June 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Cedar Court 221 Hagley Road Halesowen, B63 1ED,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARBY, Lara Catherine
Active221 Hagley Road, HalesowenB63 1ED
Born August 1976
Director
Appointed 02 Feb 2024
DARBY, Lara Catherine
221 Hagley Road, HalesowenB63 1ED
Born August 1976
Director
02 Feb 2024
Active
WHATELEY, John Grahame
Active221 Hagley Road, HalesowenB63 1ED
Born June 1943
Director
Appointed 02 Feb 2024
WHATELEY, John Grahame
221 Hagley Road, HalesowenB63 1ED
Born June 1943
Director
02 Feb 2024
Active
WHATELEY, John Sebastian
Active221 Hagley Road, HalesowenB63 1ED
Born May 1981
Director
Appointed 02 Feb 2024
WHATELEY, John Sebastian
221 Hagley Road, HalesowenB63 1ED
Born May 1981
Director
02 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
221 Hagley Road, HalesowenB63 1ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Gjl Property Developers Limited
221 Hagley Road, HalesowenB63 1ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2025
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024