Peclan Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Dalby, Michelle Samantha Gay · Secretary appointed 2001-02-09 resigned 2010-04-26
• Rawson, Guy · Secretary appointed 1994-01-09 resigned 2001-02-09
• St Quinton, Stephen Eric · Director appointed 1992-02-21 resigned 2001-02-09
• Edge, Michael Robert · Director appointed 1992-02-21 resigned 1999-01-12
• St Quinton, Martin George · Director appointed 1992-02-21 resigned 1999-01-12
• Newlove, Kenneth Edward Ronald · Secretary resigned 1994-01-09
• Brown, Kevin John · Secretary appointed 1992-02-21 resigned 1993-01-08
• Procter, Andrew Charles Travers · Director appointed 1992-01-21 resigned 1992-02-21
• Naylor, Simon Harry · Director appointed 1992-01-21 resigned 1992-02-21

People with significant control (1)

• Mr Guy Rawson Active
  Individual Psc · British · resident in England · born 8/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

5 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-01-19
  5 york terrace hull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-01-19
  69 mayfield street hull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge containing fixed and floating charges Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-01-25
  F/H 5 york terrace kingston upon hull t/n-HS182434.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by Governor and Company of the Bank of Scotland
  Created 1993-07-09
  3 walgrave street newland avenue hull.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-07-24
  69 mayfield street hull north humberside.
• Letter of charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-07-06 · satisfied 1999-12-16
  All monies now or at ant time hereafter standing to the credit of any account or accounts of the company in the banks books.

Recent filings (15)

• 2026-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-03 Micro-entity accounts AA Accounts
• 2025-04-09 Director details changed CH01 Officers
• 2025-04-01 Change registered office address company with date old address new address AD01 Address
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Micro-entity accounts AA Accounts
• 2024-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-06 Micro-entity accounts AA Accounts
• 2023-03-12 Micro-entity accounts AA Accounts
• 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-14 Micro-entity accounts AA Accounts
• 2021-07-06 Director details changed CH01 Officers
• 2021-07-06 Change registered office address company with date old address new address AD01 Address
• 2021-02-22 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.