A R PEACHMENT LIMITED

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A R PEACHMENT LIMITED

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Key Data

Status

Active

Company No.

02671731

Incorporation date

16/12/1991

Size

Small

Contacts

Registered address

Registered address

Riverside Estate, Brundall, Norwich, Norfolk NR13 5PLCopy
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Latest events (Record since 16/12/1991)
dot icon04/02/2026
Confirmation statement made on 2025-12-09 with updates
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon22/03/2025
Termination of appointment of Andrew John Peachment as a director on 2025-03-14
dot icon21/03/2025
Termination of appointment of Kevin John Peachment as a director on 2025-03-14
dot icon21/03/2025
Appointment of Mr Thomas Lee Edwards as a director on 2025-03-14
dot icon13/12/2024
Confirmation statement made on 2024-12-09 with updates
dot icon30/09/2024
Termination of appointment of Brian Paul Dempsey as a director on 2024-06-30
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon11/12/2023
Confirmation statement made on 2023-12-09 with updates
dot icon12/10/2023
Accounts for a small company made up to 2022-12-31
dot icon14/09/2023
Previous accounting period shortened from 2023-02-28 to 2022-12-31
dot icon28/02/2023
Accounts for a small company made up to 2022-02-28
dot icon09/01/2023
Confirmation statement made on 2022-12-09 with updates
dot icon07/03/2022
Statement of capital following an allotment of shares on 1991-12-18
dot icon03/02/2022
Current accounting period extended from 2021-12-31 to 2022-02-28
dot icon20/01/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
dot icon20/01/2022
Resolutions
dot icon20/01/2022
Statement of company's objects
dot icon20/01/2022
Memorandum and Articles of Association
dot icon20/01/2022
Change of share class name or designation
dot icon19/01/2022
Appointment of Mr Yann Frederic Bouctot as a director on 2022-01-17
dot icon18/01/2022
Appointment of Mr Jeremy Samuel Tedguy as a director on 2022-01-17
dot icon18/01/2022
Appointment of Mr Francois Berson as a director on 2022-01-17
dot icon18/01/2022
Termination of appointment of Kevin John Peachment as a secretary on 2022-01-17
dot icon18/01/2022
Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 2022-01-17
dot icon18/01/2022
Cessation of Andrew John Peachment as a person with significant control on 2022-01-17
dot icon18/01/2022
Cessation of Kevin John Peachment as a person with significant control on 2022-01-17
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with updates
dot icon19/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon23/06/2021
Appointment of Mr Brian Paul Dempsey as a director on 2021-06-01
dot icon17/12/2020
Total exemption full accounts made up to 2020-02-28
dot icon15/12/2020
Confirmation statement made on 2020-12-09 with updates
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon09/08/2019
Registered office address changed from Riverside Estate Brundall Norwich Norfolk NR13 5PU to Riverside Estate Brundall Norwich Norfolk NR13 5PL on 2019-08-09
dot icon10/12/2018
Confirmation statement made on 2018-12-09 with updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon13/12/2017
Confirmation statement made on 2017-12-09 with updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon16/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon19/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon19/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon13/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon04/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2012-02-28
dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 3
dot icon14/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon30/11/2011
Appointment of Mr Kevin John Peachment as a secretary
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon22/11/2011
Termination of appointment of Mark Garner as a secretary
dot icon22/11/2011
Termination of appointment of Mark Garner as a director
dot icon26/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon29/11/2010
Accounts for a small company made up to 2010-02-28
dot icon06/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon17/12/2009
Accounts for a small company made up to 2009-02-28
dot icon07/01/2009
Return made up to 09/12/08; full list of members
dot icon02/01/2009
Accounting reference date extended from 31/12/2008 to 28/02/2009
dot icon17/10/2008
Accounts for a small company made up to 2007-12-31
dot icon24/09/2008
Appointment terminated director stephen godwin
dot icon04/02/2008
Return made up to 09/12/07; full list of members
dot icon04/02/2008
Director resigned
dot icon21/09/2007
Accounts for a small company made up to 2006-12-31
dot icon30/01/2007
New director appointed
dot icon17/01/2007
Director resigned
dot icon04/01/2007
Return made up to 09/12/06; full list of members
dot icon07/08/2006
Accounts for a small company made up to 2005-12-31
dot icon20/03/2006
New secretary appointed;new director appointed
dot icon16/03/2006
Resolutions
dot icon14/03/2006
New director appointed
dot icon14/03/2006
New director appointed
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Secretary resigned;director resigned
dot icon14/03/2006
Declaration of assistance for shares acquisition
dot icon11/03/2006
Particulars of mortgage/charge
dot icon21/02/2006
Declaration of satisfaction of mortgage/charge
dot icon09/01/2006
Return made up to 09/12/05; full list of members
dot icon18/10/2005
Accounts for a small company made up to 2004-12-31
dot icon17/12/2004
Return made up to 09/12/04; no change of members
dot icon22/09/2004
Accounts for a small company made up to 2003-12-31
dot icon24/01/2004
Particulars of mortgage/charge
dot icon08/01/2004
Return made up to 09/12/03; no change of members
dot icon07/11/2003
Accounts for a small company made up to 2002-12-31
dot icon21/01/2003
Certificate of change of name
dot icon30/12/2002
Return made up to 09/12/02; full list of members
dot icon04/09/2002
Accounts for a small company made up to 2001-12-31
dot icon10/01/2002
Return made up to 09/12/01; full list of members
dot icon26/10/2001
Accounts for a small company made up to 2000-12-31
dot icon10/01/2001
Return made up to 09/12/00; full list of members
dot icon17/10/2000
Accounts for a small company made up to 1999-12-31
dot icon22/09/2000
Resolutions
dot icon30/12/1999
Return made up to 09/12/99; no change of members
dot icon22/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/12/1998
Return made up to 09/12/98; full list of members
dot icon21/09/1998
Accounts for a small company made up to 1997-12-31
dot icon07/01/1998
Return made up to 09/12/97; no change of members
dot icon29/09/1997
Accounts for a small company made up to 1996-12-31
dot icon16/12/1996
Return made up to 09/12/96; no change of members
dot icon01/11/1996
Accounts for a small company made up to 1995-12-31
dot icon04/12/1995
Return made up to 16/12/95; full list of members
dot icon03/11/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Return made up to 16/12/94; no change of members
dot icon25/11/1994
New director appointed
dot icon27/10/1994
Accounts for a small company made up to 1993-12-31
dot icon14/01/1994
Return made up to 16/12/93; no change of members
dot icon11/10/1993
Accounts for a small company made up to 1992-12-31
dot icon22/01/1993
Miscellaneous
dot icon22/01/1993
Return made up to 16/12/92; full list of members
dot icon02/03/1992
Accounting reference date notified as 31/12
dot icon26/02/1992
Ad 18/12/91--------- £ si 998@1=998 £ ic 2/1000
dot icon20/12/1991
Secretary resigned
dot icon16/12/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon-48.98 % *

* during past year

Cash in Bank

£429,356.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.60M
-
0.00
841.57K
-
2022
11
1.87M
-
0.00
429.36K
-
2022
11
1.87M
-
0.00
429.36K
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

1.87M £Ascended16.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

429.36K £Descended-48.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peachment, Kevin John
Secretary
06/10/2010 - 17/01/2022
-
Peachment, Daphne Rosina
Secretary
11/12/1991 - 06/03/2006
-
Garner, Mark
Secretary
06/03/2006 - 06/10/2010
1
Peachment, Anthony Raymond
Director
11/12/1991 - 06/03/2006
-
Dempsey, Brian Paul
Director
01/06/2021 - 30/06/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About A R PEACHMENT LIMITED

A R PEACHMENT LIMITED is an(a) Active company incorporated on 16/12/1991 with the registered office located at Riverside Estate, Brundall, Norwich, Norfolk NR13 5PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A R PEACHMENT LIMITED?

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A R PEACHMENT LIMITED is currently Active. It was registered on 16/12/1991 .

Where is A R PEACHMENT LIMITED located?

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A R PEACHMENT LIMITED is registered at Riverside Estate, Brundall, Norwich, Norfolk NR13 5PL.

What does A R PEACHMENT LIMITED do?

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A R PEACHMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A R PEACHMENT LIMITED have?

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A R PEACHMENT LIMITED had 11 employees in 2022.

What is the latest filing for A R PEACHMENT LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2025-12-09 with updates.