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Peterman, Properties Limited

00770577

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

3rd Floor Peternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Incorporated 12/08/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Judith Sophia Peterman

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 2 other boards

Mr Warner Peterman

director · Since 31/12/1991

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 94

Also on 4 other boards

Mr Howard Robert Peterman

director · Since 17/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mrs Wendy Elizabeth Penfold

director · Since 17/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Judith Sophia Peterman

director

British · United Kingdom · Age 88

Warner Peterman

director

British · United Kingdom · Age 94

Howard Robert Peterman

director · Since 17/12/2015

British · United Kingdom · Age 67

Wendy Elizabeth Penfold

director · Since 17/12/2015

British · United Kingdom · Age 66

Former

Sidney Peterman

secretary · Resigned 03/06/2022

Sidney Peterman

director · Resigned 03/06/2022

Loretta Peterman

director · Resigned 04/08/2025

Charges11 outstanding

Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 28/06/2019Registered 28/06/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 28/06/2019Registered 28/06/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 28/06/2019Registered 28/06/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 28/06/2019Registered 28/06/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 28/06/2019Registered 28/06/2019
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 22/12/2015Registered 24/12/2015
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 22/12/2015Registered 24/12/2015
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 22/12/2015Registered 24/12/2015
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 09/12/2009Registered 19/12/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1989Registered 16/01/1989
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 13/12/1977Registered 29/12/1977

Change History

officer appointedPENFOLD, Wendy Elizabeth
2026-08-18
officer appointedPETERMAN, Howard Robert
2026-08-18
officer appointedPETERMAN, Judith Sophia
2026-08-18
officer appointedPETERMAN, Warner
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13rd Floor Peternoster House
2026-08-18

3RD FLOOR PETERNOSTER HOUSE

post townLondon
2026-08-18

LONDON