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Company Information for

PELSTONE LIMITED

NORTHGATE HOUSE, NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BZ,

Company Registration Number

04272014

Private Limited Company

Active

Company Overview

About Pelstone Ltd

PELSTONE LIMITED was founded on 2001-08-16 and has its registered office in Sleaford. The organisation's status is listed as "Active". Pelstone Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PELSTONE LIMITED

NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ Other companies in MK9

Filing Information

Company Number		04272014
Company ID Number		04272014
Date formed		2001-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB827688869

Last Datalog update:	2024-10-05 22:49:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PELSTONE LIMITED
The accountancy firm based at this address is ELBOROUGH FINANCIAL SERVICES LTD

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Company Officers of PELSTONE LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW PETER CULL	Company Secretary	2001-08-16
GEOFFREY FREDERICK CULL	Director	2001-08-16
MATTHEW PETER CULL	Director	2001-08-16
NICHOLAS RICHARD CULL	Director	2001-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2001-08-16	2001-08-16
ALDBURY DIRECTORS LIMITED	Nominated Director	2001-08-16	2001-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW PETER CULL	HH MANAGEMENT LIMITED	Company Secretary	2004-10-15	CURRENT	2004-10-15	Active
MATTHEW PETER CULL	GOODYEAR HOUSE MANAGEMENT COMPANY LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active
NICHOLAS RICHARD CULL	ROSEWOOD RESIDENTS MANAGEMENT LIMITED	Director	2017-12-05	CURRENT	2006-11-08	Active
NICHOLAS RICHARD CULL	SPA DEVELOPMENTS LIMITED	Director	2014-09-11	CURRENT	2014-06-20	Active
NICHOLAS RICHARD CULL	GOODYEAR HOUSE MANAGEMENT COMPANY LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active
NICHOLAS RICHARD CULL	HH MANAGEMENT LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Active
NICHOLAS RICHARD CULL	GN CONSTRUCTION LIMITED	Director	1996-05-30	CURRENT	1987-07-06	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.

Date	Document Type	Document Description
2024-08-19		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FREDERICK CULL
2024-08-19		CESSATION OF GEOFFREY FREDERICK CULL AS A PERSON OF SIGNIFICANT CONTROL
2024-08-01		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-11-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-04-14		Cancellation of shares. Statement of capital on 2022-03-11 GBP 921
2023-04-14		Purchase of own shares
2022-11-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02		CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-01	AP01	DIRECTOR APPOINTED MS PRIYADHANA REGE
2022-07-05		CESSATION OF NICHOLAS RICHARD CULL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD CULL
2022-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD CULL
2022-07-05	PSC07	CESSATION OF NICHOLAS RICHARD CULL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-31	CH01	Director's details changed for Mr Matthew Peter Cull on 2018-07-31
2018-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW PETER CULL on 2018-07-31
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2015-01-10	DISS40	Compulsory strike-off action has been discontinued
2015-01-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-09-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHEW PETER CULL on 2014-08-15
2014-09-24	CH01	Director's details changed for Matthew Peter Cull on 2014-08-15
2013-12-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	AR01	16/08/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	16/08/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	16/08/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-17	AR01	16/08/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK CULL / 16/08/2010
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2009-09-22	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-10	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-09-09	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-05-27	AA	31/12/07 TOTAL EXEMPTION FULL
2007-09-12	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: C/O MAZARS SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2005-08-22	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-25	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-04	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-08	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-09-08	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-07-05	88(2)R	AD 07/12/01--------- £ SI 998@1=998 £ IC 2/1000
2001-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	288b	DIRECTOR RESIGNED
2001-09-06	288b	SECRETARY RESIGNED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/01 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2001-08-31	RES04	£ NC 1000/50000 16/08/
2001-08-31	123	NC INC ALREADY ADJUSTED 16/08/01
2001-08-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to PELSTONE 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 PELSTONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-02-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-01-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-09-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 PELSTONE LIMITED

Intangible Assets

Patents

We have not found any records of PELSTONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PELSTONE LIMITED

Trademarks

We have not found any records of PELSTONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PELSTONE 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 (98000 - Residents property management) as PELSTONE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where PELSTONE 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 PELSTONE 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 PELSTONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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