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Home > England & Wales Companies > PEER HOWE INVESTMENTS LIMITED
Company Information for

PEER HOWE INVESTMENTS LIMITED

18 HEATON GARDENS, 25 HEATON MOOR ROAD, STOCKPORT, SK4 4LT,
Company Registration Number
00289326
Private Limited Company
Active

Company Overview

About Peer Howe Investments Ltd
PEER HOWE INVESTMENTS LIMITED was founded on 1934-06-19 and has its registered office in Stockport. The organisation's status is listed as "Active". Peer Howe Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEER HOWE INVESTMENTS LIMITED
 
Legal Registered Office
18 HEATON GARDENS
25 HEATON MOOR ROAD
STOCKPORT
SK4 4LT
Other companies in M15
 
Previous Names
W.M.RODGER LIMITED05/09/2005
Filing Information
Company Number 00289326
Company ID Number 00289326
Date formed 1934-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEER HOWE INVESTMENTS LIMITED
The accountancy firm based at this address is ROYLES (HEATON MOOR) LIMITED
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Company Officers of PEER HOWE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CARTWRIGHT ROYLE
 Company Secretary 1996-07-22
ARTHUR JAMES BURDEN
 Director 1996-07-22
JOHN STEPHEN ECKERSLEY
 Director 2005-03-10
JOHN CARTWRIGHT ROYLE
 Director 1996-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL DUNCAN
 Director 2001-07-04 2005-03-15
DAVID BROCKLEBANK
 Director 2001-07-04 2001-09-24
FLORENCE EDNA BROCKLEBANK
 Director 1991-05-31 2001-07-28
MARGARET MARY DUNCAN
 Director 1991-05-31 1999-08-08
JOHN RONALD DUNCAN
 Company Secretary 1991-05-31 1996-04-21
JOHN RONALD DUNCAN
 Director 1991-05-31 1996-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CARTWRIGHT ROYLE DUNCAN AND SON LIMITED Company Secretary 1996-07-22 CURRENT 1953-03-13 Active
ARTHUR JAMES BURDEN MRB NOMINEES LIMITED Director 2008-11-11 CURRENT 2008-11-11 Dissolved 2014-07-29
ARTHUR JAMES BURDEN BURDEN FAMILY NOMINEE LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2014-07-29
ARTHUR JAMES BURDEN W.T. BURDEN LIMITED Director 2007-07-16 CURRENT 2007-06-21 In Administration/Administrative Receiver
ARTHUR JAMES BURDEN DUNCAN AND SON LIMITED Director 1996-07-22 CURRENT 1953-03-13 Active
JOHN STEPHEN ECKERSLEY DUNCAN AND SON LIMITED Director 2005-03-10 CURRENT 1953-03-13 Active
JOHN CARTWRIGHT ROYLE HEATON GARDENS MANAGEMENT COMPANY LIMITED Director 2004-11-01 CURRENT 2002-10-03 Active
JOHN CARTWRIGHT ROYLE ROYLES (HEATON MOOR) LIMITED Director 2002-06-02 CURRENT 2002-06-02 Active
JOHN CARTWRIGHT ROYLE DUNCAN AND SON LIMITED Director 1996-08-17 CURRENT 1953-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-2205/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-2305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-09AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN ECKERSLEY
2020-12-01AP01DIRECTOR APPOINTED MR CAMERON ALEXANDER MASON
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-10AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM St Georges House 215/219 Chester Road Manchester M15 4JE
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES BURDEN
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-05AA05/04/17 TOTAL EXEMPTION FULL
2018-01-05AA05/04/17 TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 10125
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON DUNCAN
2016-12-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10125
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-11SH06Cancellation of shares. Statement of capital on 2016-02-03 GBP 10,125.00
2016-05-11SH03Purchase of own shares
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 10395
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10395
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-07AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Mr John Stephen Eckersley on 2010-05-31
2009-12-23AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 31/05/09; full list of members
2009-01-14AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-20363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-0588(2)RAD 05/04/06--------- £ SI 395@1=395 £ IC 10000/10395
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-05CERTNMCOMPANY NAME CHANGED W.M.RODGER LIMITED CERTIFICATE ISSUED ON 05/09/05
2005-06-03363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2004-08-02363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-01363(288)DIRECTOR RESIGNED
2002-07-01363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-07-24363(288)DIRECTOR RESIGNED
2000-07-24363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-22363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-02288aNEW DIRECTOR APPOINTED
1998-09-04363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-08-05363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-08-01288NEW DIRECTOR APPOINTED
1996-08-01288NEW SECRETARY APPOINTED
1996-08-01363sRETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-26363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-02-01363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1995-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/95
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-08-21363sRETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS
1993-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-06363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-07-01363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1990-10-19363RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1990-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEER HOWE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEER HOWE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEER HOWE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-06 £ 35,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEER HOWE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 10,395
Called Up Share Capital 2012-04-05 £ 10,395
Called Up Share Capital 2011-04-05 £ 10,395
Cash Bank In Hand 2012-04-06 £ 825
Cash Bank In Hand 2012-04-05 £ 764
Current Assets 2012-04-06 £ 26,289
Current Assets 2012-04-05 £ 70,079
Current Assets 2011-04-05 £ 69,259
Debtors 2012-04-06 £ 25,464
Debtors 2012-04-05 £ 69,315
Debtors 2011-04-05 £ 69,259
Fixed Assets 2012-04-06 £ 370,442
Fixed Assets 2012-04-05 £ 370,442
Fixed Assets 2011-04-05 £ 400,548
Shareholder Funds 2012-04-06 £ 361,418
Shareholder Funds 2012-04-05 £ 405,208
Shareholder Funds 2011-04-05 £ 431,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEER HOWE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

PEER HOWE INVESTMENTS LIMITED owns 1 domain names.

taiyuan.co.uk  

Trademarks
We have not found any records of PEER HOWE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEER HOWE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PEER HOWE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PEER HOWE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEER HOWE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEER HOWE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK4 4LT