AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02195005

Incorporation date

17/11/1987

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1987)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (166 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

21/07/2025

Termination of appointment of Timothy John Murphy as a director on 2025-07-17

View PDF (1 pages)

21/07/2025

Appointment of Mr James Richard Moss as a director on 2025-07-17

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (199 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

04/12/2024

Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-04

View PDF (1 pages)

19/07/2024

Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

09/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (189 pages)

09/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/12/2022

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

View PDF (13 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

16/12/2021

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

View PDF (13 pages)

23/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

24/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

09/11/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

26/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

27/07/2017

Termination of appointment of Duncan Charles Eades Walker as a director on 2017-07-12

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

27/07/2017

Notification of Helical Plc as a person with significant control on 2017-03-10

View PDF (2 pages)

27/02/2017

Appointment of Mr Duncan Charles Eades Walker as a director on 2017-02-27

View PDF (2 pages)

16/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

26/07/2016

Termination of appointment of Michael Eric Slade as a director on 2016-07-25

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

23/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

30/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

30/07/2015

Secretary's details changed for Helical Registrars Limited on 2014-09-01

View PDF (1 pages)

23/03/2015

Termination of appointment of Jack Struan Pitman as a director on 2015-02-13

View PDF (1 pages)

29/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

18/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

18/08/2014

Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-18

View PDF (1 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

29/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

29/07/2013

Termination of appointment of Nigel Mcnair Scott as a director

View PDF (1 pages)

29/07/2013

Appointment of Mr Timothy John Murphy as a director

View PDF (2 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

02/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

15/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

17/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

03/08/2010

Secretary's details changed for Helical Registrars Limited on 2010-06-22

View PDF (2 pages)

09/02/2010

Director's details changed for Michael Eric Slade on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Jack Struan Pitman on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Gerald Anthony Kaye on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for John Charles Inwood on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for John Charles Inwood on 2010-02-09

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

29/07/2009

Return made up to 22/06/09; full list of members

View PDF (5 pages)

18/05/2009

Appointment terminated director phillip brown

View PDF (1 pages)

28/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

31/07/2008

Return made up to 22/06/08; full list of members

View PDF (5 pages)

15/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

16/08/2007

Return made up to 22/06/07; full list of members

View PDF (7 pages)

27/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

04/08/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

28/06/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

25/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

14/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

15/07/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

28/06/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

24/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

10/07/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

23/07/1999

Return made up to 22/06/99; change of members

View PDF (11 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

08/07/1998

Return made up to 22/06/98; full list of members

View PDF (10 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (3 pages)

28/07/1997

Return made up to 22/06/97; no change of members

View PDF (9 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

18/07/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

18/07/1996

Return made up to 22/06/96; no change of members

View PDF (11 pages)

19/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

06/07/1995

Return made up to 22/06/95; full list of members

View PDF (20 pages)

14/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

06/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1994

Return made up to 22/06/94; no change of members

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22/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1994

Declaration of satisfaction of mortgage/charge

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14/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1994

Full accounts made up to 1994-01-31

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21/03/1994

New director appointed

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21/03/1994

New director appointed

View PDF (0 pages)

22/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1993

Declaration of satisfaction of mortgage/charge

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29/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Full accounts made up to 1993-01-31

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24/06/1993

Return made up to 22/06/93; no change of members

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15/07/1992

Director resigned

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03/07/1992

Full accounts made up to 1992-01-31

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18/06/1992

Return made up to 22/06/92; full list of members

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22/05/1992

Secretary resigned;new secretary appointed

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30/09/1991

Full accounts made up to 1991-01-31

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28/06/1991

Return made up to 22/06/91; full list of members

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16/01/1991

New director appointed

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30/10/1990

Full accounts made up to 1990-01-31

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30/10/1990

Return made up to 22/06/90; full list of members

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26/06/1990

Secretary resigned;new secretary appointed

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12/01/1990

Full accounts made up to 1989-01-31

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12/01/1990

Return made up to 22/06/89; full list of members

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14/11/1989

Particulars of mortgage/charge

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24/07/1989

Registered office changed on 24/07/89 from: 11 bruton place london W1X 7AB

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20/04/1989

Full accounts made up to 1988-01-30

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20/04/1989

Return made up to 03/06/88; full list of members

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23/02/1989

Declaration of satisfaction of mortgage/charge

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23/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1988

Director resigned;new director appointed

View PDF (0 pages)

03/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1988

New director appointed

View PDF (0 pages)

18/01/1988

Wd 18/12/87 pd 10/12/87--------- £ si 2@1

View PDF (0 pages)

18/01/1988

Wd 18/12/87 ad 10/12/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/01/1988

Memorandum and Articles of Association

View PDF (11 pages)

08/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1988

Memorandum and Articles of Association

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06/01/1988

New director appointed

View PDF (0 pages)

23/12/1987

Secretary resigned;new secretary appointed

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23/12/1987

Accounting reference date notified as 31/01

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14/12/1987

Resolutions

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11/12/1987

Certificate of change of name

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09/12/1987

Resolutions

View PDF (0 pages)

09/12/1987

Secretary resigned;new secretary appointed

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09/12/1987

Registered office changed on 09/12/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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09/12/1987

Director resigned;new director appointed

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17/11/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ilsley, Andrew John	Director	10/03/1994 - 25/02/1998	25
HELICAL REGISTRARS LIMITED	Corporate Secretary	20/07/2005 - Present	156
Murphy, Timothy John	Director	31/08/2012 - 17/07/2025	228
Kaye, Gerald Anthony	Director	10/03/1994 - 17/07/2024	115
Rolfe, Lee-Ann	Secretary	04/12/2001 - 16/08/2002	28

Persons with Significant Control

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

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Description

About AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 17/11/1987 with the registered office located at 22 Ganton Street, London W1F 7FD. There are currently 3 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 AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED?

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED is currently Active. It was registered on 17/11/1987 .

Where is AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED located?

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED is registered at 22 Ganton Street, London W1F 7FD.

What does AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED do?

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED?

The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.