Introduction
Watch Company
P
PEPLOWS PROPERTY LTD
PEPLOWS PROPERTY LTD is an active company incorporated on 16 August 2024 with the registered office located in Newton Abbot. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PEPLOWS PROPERTY LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15900630
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 10 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
Period: 16 August 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Moorgate House King Street Newton Abbot, TQ12 2LG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRANKLIN, Debbie Marie
ActiveKing Street, Newton AbbotTQ12 2LG
Born December 1970
Director
Appointed 16 Aug 2024
FRANKLIN, Debbie Marie
King Street, Newton AbbotTQ12 2LG
Born December 1970
Director
16 Aug 2024
Active
WARDLE, Adam Robert
ActiveKing Street, Newton AbbotTQ12 2LG
Born May 1970
Director
Appointed 25 Nov 2025
WARDLE, Adam Robert
King Street, Newton AbbotTQ12 2LG
Born May 1970
Director
25 Nov 2025
Active
WILKINSON, Tina
ActiveKing Street, Newton AbbotTQ12 2LG
Born March 1976
Director
Appointed 16 Sept 2024
WILKINSON, Tina
King Street, Newton AbbotTQ12 2LG
Born March 1976
Director
16 Sept 2024
Active
WILSON, Allan Ian
ActiveKing Street, Newton AbbotTQ12 2LG
Born December 1972
Director
Appointed 25 Nov 2025
WILSON, Allan Ian
King Street, Newton AbbotTQ12 2LG
Born December 1972
Director
25 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wilson Partners Limited
ActiveSaint-Cloud Way, MaidenheadSL6 8BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Wilson Partners Limited
Saint-Cloud Way, MaidenheadSL6 8BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mrs Debbie Marie Franklin
CeasedKing Street, Newton AbbotTQ12 2LG
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Ceased 25 Nov 2025
Mrs Debbie Marie Franklin
King Street, Newton AbbotTQ12 2LG
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Ceased 25 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
10 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2025