A. & A. PEATE LIMITED

Key Data

Status

Active

Company No.

00334089

Incorporation date

27/11/1937

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1937)

21/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

19/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

16/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

30/05/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

11/04/2017

Director's details changed for Sophie Charlotte Harrison on 2017-03-31

View PDF (2 pages)

07/02/2017

Registered office address changed from 34 Buckingham Palace Road Belgravia London SW1W 0RH to Maesbury Hall Mills Maesbury Nr Oswestry Shropshire SY10 8BB on 2017-02-07

View PDF (1 pages)

23/01/2017

Auditor's resignation

View PDF (1 pages)

05/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

22/12/2016

Auditor's resignation

View PDF (1 pages)

05/12/2016

Registered office address changed from Maesbury Hall Mills, Maesbury, Nr. Oswestry, Salop SY10 8BB to 34 Buckingham Palace Road Belgravia London SW1W 0RH on 2016-12-05

View PDF (2 pages)

12/09/2016

Purchase of own shares.

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

11/04/2016

Director's details changed for Philippa Sally Peate on 2016-04-08

View PDF (2 pages)

05/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (9 pages)

29/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

10/04/2014

Director's details changed for Philippa Sally Peate on 2014-04-10

View PDF (2 pages)

10/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

06/03/2014

Appointment of Philippa Sally Peate as a director

View PDF (3 pages)

25/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

21/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

14/09/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

30/04/2012

Director's details changed for Hugo Francis William Peate on 2012-01-01

View PDF (2 pages)

30/04/2012

Director's details changed for Sophie Charlotte Harrison on 2012-02-01

View PDF (2 pages)

09/03/2012

Appointment of Sophie Charlotte Harrison as a director

View PDF (3 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

24/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (7 pages)

24/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/08/2010

Director's details changed for Francis Andrew Peate on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Hugo Francis William Peate on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Fiona Peate on 2009-10-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

03/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

23/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

16/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

20/08/2007

Return made up to 06/07/07; full list of members

View PDF (4 pages)

03/08/2007

Resolutions

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (2 pages)

12/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

23/11/2006

New director appointed

View PDF (2 pages)

28/07/2006

Return made up to 06/07/06; full list of members

View PDF (8 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

05/09/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

18/06/2005

Resolutions

View PDF (17 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

05/08/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

06/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/07/2003

Return made up to 06/07/03; full list of members

View PDF (10 pages)

22/01/2003

Accounts for a small company made up to 2002-03-30

View PDF (7 pages)

22/07/2002

Return made up to 06/07/02; full list of members

View PDF (9 pages)

03/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

19/07/2001

Return made up to 06/07/01; full list of members

View PDF (8 pages)

27/11/2000

Accounts for a small company made up to 2000-04-01

View PDF (6 pages)

18/07/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

24/11/1999

Accounts for a small company made up to 1999-04-03

View PDF (6 pages)

02/09/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a medium company made up to 1998-03-28

View PDF (15 pages)

30/11/1998

Accounting reference date shortened from 05/04/98 to 31/03/98

View PDF (1 pages)

17/08/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

25/09/1997

Accounts for a medium company made up to 1997-04-05

View PDF (16 pages)

17/09/1997

Return made up to 06/07/97; no change of members

View PDF (0 pages)

07/08/1996

Accounts for a medium company made up to 1996-03-30

View PDF (17 pages)

07/08/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

14/09/1995

Accounts for a medium company made up to 1995-04-01

View PDF (17 pages)

16/08/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/10/1994

Accounts for a small company made up to 1994-04-02

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18/08/1994

Return made up to 06/07/94; no change of members

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31/10/1993

Accounts for a small company made up to 1993-04-03

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10/09/1993

Return made up to 06/07/93; full list of members

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21/09/1992

Accounts for a medium company made up to 1992-04-04

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26/09/1991

Accounts for a medium company made up to 1991-03-30

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26/09/1991

Return made up to 06/07/91; no change of members

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13/11/1990

Accounts for a medium company made up to 1990-03-31

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13/11/1990

Return made up to 06/07/90; no change of members

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25/08/1989

Full accounts made up to 1989-04-01

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25/08/1989

Return made up to 06/07/89; full list of members

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20/10/1988

Accounts for a medium company made up to 1988-04-02

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27/09/1988

Return made up to 06/07/88; full list of members

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15/09/1987

Full accounts made up to 1987-04-04

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15/09/1987

Return made up to 07/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

Accounts for a medium company made up to 1986-03-29

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14/10/1986

Return made up to 29/07/86; full list of members

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21/07/1978

New secretary appointed

View PDF (1 pages)

07/12/1937

New secretary appointed

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
6.53M
-
0.00
270.00K
-

2022
5
6.89M
-
0.00
111.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peate, Fiona	Director	28/09/2004 - Present	-
Harrison, Sophie Charlotte	Director	01/01/2012 - Present	-
Peate, Hugo Francis William	Director	11/10/2006 - Present	-
Peate, Philippa Sally	Director	01/02/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. & A. PEATE LIMITED

A. & A. PEATE LIMITED is an(a) Active company incorporated on 27/11/1937 with the registered office located at Maesbury Hall Mills, Maesbury, Nr Oswestry, Shropshire SY10 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & A. PEATE LIMITED?

A. & A. PEATE LIMITED is currently Active. It was registered on 27/11/1937 .

Where is A. & A. PEATE LIMITED located?

A. & A. PEATE LIMITED is registered at Maesbury Hall Mills, Maesbury, Nr Oswestry, Shropshire SY10 8BB.

What does A. & A. PEATE LIMITED do?

A. & A. PEATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A. & A. PEATE LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-31 with no updates.