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Companies House/Skegness/Company profile

PEONY LIMITED

Active
04096031·incorporated 2000-10-25

PEONY LIMITED is an active UK private limited company, incorporated on 25 October 2000 at Companies House (number 04096031; OpenRegistry canonical ID GB-04096031-peony-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,246 active companies registered in Skegness, Lincolnshire (postcode PE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-25
Registered Address
LATCHMERE PINFOLD LANE, IRBY-IN-THE-MARSH, SKEGNESS, LINCOLNSHIRE, PE24 5DH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PEONY LIMITED has 5 persons with significant control on file:

  • Ms Judith Mary Chapman born 1953 resident in England, British national. Notified 2016-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Joseph Richard Chapman born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Peter George Chapman born 1975 resident in England, British national. Notified 2024-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Harriet Elizabeth Leah Chapman born 1978 resident in United Kingdom, British national. Notified 2024-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Max Peter Chapman born 2004 resident in England, British national. Notified 2024-07-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Skegness: