Peony Properties Limited
04535335 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-30 due in 23 days
- Confirmation statement
- last made up 2025-09-10 · next due 2026-09-24
Registered office
Wellington House Aviator CourtClifton Moor
York
North Yorkshire
Yo30 4uz
Peer comparison
Compared against 16,870 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£0
↓100.0%
|
£722,259
↑5.7%
|
£683,007
↓6.8%
|
£732,813
|
| Current assets |
£160
↓99.9%
|
£133,366
↑819.9%
|
£14,498
↓80.4%
|
£74,066
↑437.6%
|
£13,776
|
| Net current assets |
£-61,380
↓2.7%
|
£-59,762
↑88.3%
|
£-512,472
↓10.9%
|
£-462,157
↓55.8%
|
£-296,676
|
| Net assets |
£-61,380
↓1.7%
|
£-60,362
|
£9,374
↓53.9%
|
£20,317
|
£-33,376
|
| Equity |
£-61,380
↓1.7%
|
£-60,362
|
£9,374
↓53.9%
|
£20,317
|
£-33,376
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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 (2)
- Welford-Carroll, Melanie Jane Susan · Director appointed 2002-09-13
- Welford-Carroll, Jonathan Neil · Director appointed 2002-09-13 resigned 2014-06-01
People with significant control (2)
-
Mrs Melanie Jane Susan Welford-Carroll ActiveIndividual Psc · British · resident in England · born 3/1961 · notified 2016-09-13Ownership of shares 25 to 50 percent
-
Mr Jonathan Neil Welford-Carroll ActiveIndividual Psc · British · resident in England · born 11/1967 · notified 2016-09-13Ownership of shares 25 to 50 percent
Mortgages & charges (5)
All charges satisfied.
-
Held by Yorkshire Building Society Trading as Norwich & Peterborough Building SocietyCreated 2017-10-23 · satisfied 2025-08-30The freehold property known as 38 rutland street, filey, scarborough, YO14 9JB.
-
Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)Created 2015-06-19 · satisfied 2025-08-30Leasehold property known as 6A george street, st albans, hertfordshire AL3 4ER (title number HD420103).
-
Legal mortgage SatisfiedHeld by Hsbc Bank PLCCreated 2004-05-28 · satisfied 2017-12-05F/H property k/a 38 rutland street filey north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2004-05-25 · satisfied 2017-12-05Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Mortgage deed SatisfiedHeld by Norwich & Peterborough Building SocietyCreated 2004-02-20 · satisfied 2017-06-149 milner street acomb york north yorkshire YO24 4NJ.
Recent filings (15)
- 2025-11-06 Director details changed CH01 Officers
- 2025-11-06 Secretary details changed CH03 Officers
- 2025-11-06 Change registered office address company with date old address new address AD01 Address
- 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-30 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-08-30 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-01-08 Micro-entity accounts AA Accounts
- 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-24 Micro-entity accounts AA Accounts
- 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-23 Micro-entity accounts AA Accounts
- 2022-09-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-01 Micro-entity accounts AA Accounts
- 2021-09-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-15 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register