PETER D JAMES LTD

Key Data

Status

Active

Company No.

05618022

Incorporation date

09/11/2005

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

18/12/2025

Termination of appointment of Jonathan Anthony Costello as a director on 2025-08-14

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17/12/2025

Appointment of Mr Victor Paul Rainsford as a director on 2025-08-14

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25/09/2025

Termination of appointment of James Frederick Corrigan-Stuart as a secretary on 2025-09-09

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25/09/2025

Termination of appointment of James Frederick Corrigan-Stuart as a director on 2025-09-09

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12/08/2024

Secretary's details changed for Mr James Frederick Corrigan-Stuart on 2024-08-12

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12/08/2024

Director's details changed for Mr James Frederick Corrigan-Stuart on 2024-08-12

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12/08/2024

Director's details changed for Mr Geoffrey Mckernan on 2024-08-12

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06/08/2024

Voluntary strike-off action has been suspended

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02/07/2024

First Gazette notice for voluntary strike-off

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24/06/2024

Application to strike the company off the register

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21/06/2024

Statement of capital on 2024-06-21

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21/06/2024

Solvency Statement dated 20/06/24

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21/06/2024

Resolutions

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21/06/2024

Statement by Directors

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21/06/2024

Statement by Directors

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09/05/2024

Satisfaction of charge 056180220001 in full

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08/04/2024

Registered office address changed from 768 Hagley Road West Oldbury West Midlands B68 0PJ United Kingdom to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 2024-04-08

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18/03/2024

Confirmation statement made on 2024-03-10 with updates

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25/02/2024

Director's details changed for Mr James Frederick Corrigan-Stuart on 2024-02-25

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25/02/2024

Director's details changed for Mr Geoffrey Mckernan on 2024-02-25

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01/11/2023

Appointment of Mr Jonathan Anthony Costello as a director on 2023-10-30

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30/10/2023

Appointment of Mr Marc Anthony Castellucci as a director on 2023-10-30

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13/03/2023

Confirmation statement made on 2023-03-10 with no updates

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05/01/2023

Registered office address changed from 772 Hagley Road West Oldbury West Midlands B68 0PJ to 768 Hagley Road West Oldbury West Midlands B68 0PJ on 2023-01-05

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21/12/2022

Accounts for a small company made up to 2021-12-31

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£687,747.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

10/03/2025

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

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Financial Ratios

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

2021
14
990.56K
-
0.00
687.75K
-

2021
14
990.56K
-
0.00
687.75K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

990.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

687.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, David Andrew	Director	05/01/2008 - 13/05/2011	5
Castellucci, Marc Anthony, Mr.	Director	30/10/2023 - Present	29
James, Linda Mary	Secretary	09/11/2005 - 05/01/2008	1
Collyear, John Robert Newman	Director	27/11/2017 - 22/01/2020	15
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/11/2005 - 09/11/2005	15962

Persons with Significant Control

No PSC data available.

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Growing of vegetables and melons roots and tubers

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21/07/2008

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SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Reg. date:

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No. of employees:

Description

About PETER D JAMES LTD

PETER D JAMES LTD is an(a) Active company incorporated on 09/11/2005 with the registered office located at First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of PETER D JAMES LTD?

PETER D JAMES LTD is currently Active. It was registered on 09/11/2005 .

Where is PETER D JAMES LTD located?

PETER D JAMES LTD is registered at First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ.

What does PETER D JAMES LTD do?

PETER D JAMES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does PETER D JAMES LTD have?

PETER D JAMES LTD had 14 employees in 2021.

What is the latest filing for PETER D JAMES LTD?

The latest filing was on 18/12/2025: Termination of appointment of Jonathan Anthony Costello as a director on 2025-08-14.